Marble Fashion Designs Europe Limited. Head office in Glasgow. Check Director.

Marble Fashion Designs Europe Limited, Glasgow

Marble Fashion Designs Europe Limited is a private limited company. Formerly, it was called Bkf Ninety-Seven Limited (changed on 2014-12-09). Located at 49 Montrose Avenue, Hillington Park, Glasgow G52 4LA, the aforementioned 9 years old enterprise was incorporated on 2014-12-02 and is officially classified as "wholesale of clothing and footwear" (SIC code: 46420).
2 directors can be found in the firm: Lynne P. (appointed on 09 December 2014), Nicholas W. (appointed on 09 December 2014).

About
Name: Marble Fashion Designs Europe Limited
Number: SC492513
Incorporation date: 2014-12-02
End of financial year: 30 November


Address:	49 Montrose Avenue Hillington Park Glasgow G52 4LA
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Marble Fashion Designs Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	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	721,918	820,414	643,549	1,060,444	610,171	848,572	1,406,587	1,226,428
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	261,655	267,616	-	-	-	-	-	-
Total Assets Less Current Liabilities	261,655	267,616	8,687	82,277	93,840	797	998	915

The date for Marble Fashion Designs Europe Limited confirmation statement filing is 2023-12-16. The most recent confirmation statement was sent on 2022-12-02. The deadline for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only company Marble Fashion Designs Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hillington Park, G52 4LA Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/02 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 2nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 2015/01/05 to 49 Montrose Avenue Hillington Park Glasgow G52 4LA filed on: 5th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/09 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/09. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/09 filed on: 9th, December 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/09 filed on: 9th, December 2014 \| resolution	Free Download (1 page)
CERTNM	Company name changed bkf ninety-seven LIMITEDcertificate issued on 09/12/14 filed on: 9th, December 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
NEWINC	Company registration filed on: 2nd, December 2014 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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