Marble Fashion Designs Ltd.

General information

Name:

Marble Fashion Designs Limited.

Office Address:

49 Montrose Avenue Hillington G52 4LA Glasgow

Number: SC344667

Incorporation date: 2008-06-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Glasgow with reg. no. SC344667. The firm was set up in 2008. The headquarters of this firm is located at 49 Montrose Avenue Hillington. The post code for this location is G52 4LA. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-11-30 is the last time when the company accounts were filed.

The corporation's trademark number is UK00003020472. They applied to register it on September 2, 2013 and it was obtained three months later. The trademark is valid until September 2, 2023.

There seems to be a group of two directors controlling the firm now, specifically Lynne P. and Nicholas W. who have been performing the directors tasks since 2008. To help the directors in their tasks, this particular firm has been utilizing the expertise of Lynne P. as a secretary for the last 16 years.

Trade marks

Trademark UK00003020472
Trademark image:Trademark UK00003020472 image
Status:Registered
Filing date:2013-09-02
Date of entry in register:2013-12-20
Renewal date:2023-09-02
Owner name:Marble Fashion Designs Ltd
Owner address:Marble, 9 Queensberry Avenue, Hillington Park, GLASGOW, United Kingdom, G52 4NL

Financial data based on annual reports

Company staff

Lynne P.

Role: Director

Appointed: 20 June 2008

Latest update: 2 March 2024

Lynne P.

Role: Secretary

Appointed: 20 June 2008

Latest update: 2 March 2024

Nicholas W.

Role: Director

Appointed: 20 June 2008

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Marble Fashion Designs Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Hillington Park, G52 4LA and was registered as a PSC under the reg no Sc490638.

Marble Fashion Designs Holdings Limited
Address: 49 Montrose Avenue Hillington Park, Glasgow, G52 4LA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc490638
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 24 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 7 November 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/11/30 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

Similar companies nearby

Closest companies