Company number SC457147
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 42 HIGH STREET, LINLITHGOW, WEST LOTHIAN, EH49 7AE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Victoria Berry as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BOUTIQUE 42 LTD are www.boutique42.co.uk, and www.boutique-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bathgate Rail Station is 5.6 miles; to Dunfermline Town Rail Station is 8.4 miles; to West Calder Rail Station is 8.6 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique 42 Ltd is a Private Limited Company.
The company registration number is SC457147. Boutique 42 Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Boutique 42 Ltd is 42 High Street Linlithgow West Lothian Eh49 7ae. . MCLEAN, Lynne is a Director of the company. Secretary BERRY, Victoria has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Victoria Anne Berry
Notified on: 7 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOUTIQUE 42 LTD Events
09 Mar 2017
Termination of appointment of Victoria Berry as a secretary on 1 March 2017
05 Oct 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Confirmation statement made on 20 August 2016 with updates
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Current accounting period extended from 31 August 2014 to 31 October 2014
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
10 Sep 2014
Registered office address changed from 23 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ Scotland to 42 High Street Linlithgow West Lothian EH49 7AE on 10 September 2014
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted