Company Information for MARBLE FASHION DESIGNS CANADA LIMITED
49 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, G52 4LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MARBLE FASHION DESIGNS CANADA LIMITED | ||
Legal Registered Office | ||
49 MONTROSE AVENUE HILLINGTON PARK GLASGOW G52 4LA | ||
Previous Names | ||
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Company Number | SC492511 | |
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Company ID Number | SC492511 | |
Date formed | 2014-12-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB201730462 |
Last Datalog update: | 2025-02-05 12:46:52 |
Companies House |
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Officer | Role | Date Appointed |
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LYNNE MARGARET PAUL |
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NICHOLAS MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WILLIAM DEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARBLE FASHIONS LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-27 | Active | |
MARBLE FASHION DESIGNS DISTRIBUTION LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-04 | Active | |
MARBLE FASHION DESIGNS UK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS US LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-06 | Active | |
MARBLE FASHION DESIGNS LTD. | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MARBLE FASHIONS LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-27 | Active | |
MARBLE FASHION DESIGNS DISTRIBUTION LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-04 | Active | |
MARBLE FASHION DESIGNS UK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS US LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-02 | Active | |
MARBLE FASHION DESIGNS HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-06 | Active | |
MARBLE FASHION DESIGNS LTD. | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland | |
AP01 | DIRECTOR APPOINTED MS LYNNE MARGARET PAUL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DEANE | |
RES01 | ADOPT ARTICLES 12/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed bkf ninety-five LIMITED\certificate issued on 09/12/14 | |
RES15 | CHANGE OF COMPANY NAME 07/10/22 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLE FASHION DESIGNS CANADA LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MARBLE FASHION DESIGNS CANADA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |