FASHION ROCKS GROUP LIMITED
ATLANTIC HOUSE C/O THOMAS BARRIE & CO, 1A CADOGAN STREET, GLASGOW G2 6QE- Active
- Private Limited Company
- Company No. SC386848
- Last Updated: 01 Mar 2024
Company Profile
FASHION ROCKS GROUP LIMITED was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in GLASGOW. FASHION ROCKS GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 4 months and 12 days.
| Name | FASHION ROCKS GROUP LIMITED |
|---|---|
| Company number | SC386848 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLANTIC HOUSE C/O THOMAS BARRIE & CO 1A CADOGAN STREET GLASGOW G2 6QE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Douglas Nationality: British |
Dates: Friday, December 15, 2023 - present
significant influence or control
|
| Mr David Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
significant influence or control as firm
|
| Mr Angus Kennedy Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Frg2 Limited C/O Cms Cameron Mckenna, Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Pentland Capital Limited Manchester Square, W1U 3PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FASHION ROCKS GROUP LIMITED | 11 Oct 2010 |
| DUNWILCO (1682) LIMITED | 16 Dec 2010 |