Marble Fashion Designs Holdings Limited (reg no SC490638) is a private limited company established on 2014-11-06. This business is situated at 49 Montrose Avenue, Hillington Park, Glasgow G52 4LA. Changed on 2014-11-14, the previous name this enterprise utilized was Bkf Ninety-Five Limited. Marble Fashion Designs Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Marble Fashion Designs Holdings Limited
Number SC490638
Date of Incorporation: 6th November 2014
End of financial year: 30 November
Address: 49 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Lynne P. (appointed on 11 November 2014), Nicholas W. (appointment date: 11 November 2014). 1 secretary is there as well: Lynne P. (appointed on 11 November 2014). The Companies House reports 2 persons of significant control, namely: Lynne P. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-08-31 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - 280,350 1,812,374 1,679,067 2,794,473 3,360,797 5,155,758 6,222,988 6,228,074
Fixed Assets - - 588,144 588,144 205 - - - - -
Number Shares Allotted 200 200 200 200 - - - - - -
Shareholder Funds 200 200 41,336 261,014 - - - - - -
Tangible Fixed Assets - - 587,939 587,939 - - - - - -
Total Assets Less Current Liabilities - - 532,945 698,291 981,198 1,053,351 1,492,528 4,034,439 5,078,590 5,610,201

People with significant control

Lynne P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates 6th November 2023
filed on: 8th, November 2023 | confirmation statement
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