FASHION ROCKS GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

FASHION ROCKS GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FASHION ROCKS GROUP LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: SC386848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FASHION ROCKS GROUP LIMITED - GLASGOW

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ATLANTIC HOUSE C/O THOMAS BARRIE & CO
GLASGOW
G2 6QE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1682) LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KENNEDY MORRISON Sep 1961 British Director 2010-12-09 CURRENT
MR IAIN SYDNEY RUSSELL BAIRD Secretary 2013-04-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2010-10-11 UNTIL 2010-12-09 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-10-11 UNTIL 2010-12-09 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2010-10-11 UNTIL 2010-12-09 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2010-10-11 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Douglas 2023-12-15 6/1964 Glasgow   Significant influence or control
Mr David Douglas 2016-04-06 - 2023-12-15 5/1964 Glasgow   Significant influence or control as firm
Mr Angus Kennedy Morrison 2016-04-06 9/1961 Glasgow   Significant influence or control
Frg2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Pentland Capital Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-01-2023 £98 Cash £-7,458,425 equity
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-01-2022 £52 Cash £-7,355,931 equity
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-01-2021 £202 Cash £-7,039,344 equity
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-01-2020 £204 Cash £-6,733,042 equity
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-01-2019 £219 Cash £-6,412,038 equity
Fashion Rocks Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £12,025 Cash £-6,086,549 equity
Fashion Rocks Group Limited - Accounts to registrar - small 17.2 2017-10-24 31-01-2017 £61,390 Cash £-5,799,871 equity
Fashion Rocks Group Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £7,109 Cash £-5,545,680 equity
Fashion Rocks Group Limited - Limited company - abbreviated - 11.6 2015-09-30 31-01-2015 £735 Cash £-5,292,542 equity

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