Dunbarton
G82 3PW
Scotland
Director Name | Graeme Stuart Ogle |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 27 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Director Name | Wendy Hamilton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2014(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 27 March 2019) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 10 March 2008(1 year, 2 months after company formation) |
Appointment Duration | 11 years (closed 27 March 2019) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mark Andrew Ascik |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | President |
Country of Residence | United States |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Secretary Name | Charles Landorf |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 23 Foxfords Chase Ormond Beach Florida 32174 |
Director Name | Charles Landorf |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2011) |
Role | Executive Vp/Cfo |
Country of Residence | United States |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Director Name | Mrs Gillian Margaret Bruton |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 May 2013) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Director Name | Kirk Mason |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2011(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 May 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Director Name | Andrew Michael Suszko |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2011(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Block 7 Vale Of Leven Industrial Estate Dunbarton G82 3PW Scotland |
Website | polaroideyewear.co.uk |
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Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Safilo S.p.a. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £22,491,064 |
Gross Profit | £5,040,245 |
Net Worth | £10,415,638 |
Cash | £531,381 |
Current Liabilities | £4,437,264 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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27 December 2018 | Return of final meeting of voluntary winding up (11 pages) |
18 April 2017 | Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017 (2 pages) |
18 April 2017 | Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017 (2 pages) |
18 April 2017 | Resolutions
|
18 April 2017 | Resolutions
|
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
25 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
7 January 2016 | Resolutions
|
7 January 2016 | Resolutions
|
28 April 2015 | Full accounts made up to 31 December 2014 (24 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (24 pages) |
11 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (17 pages) |
11 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (17 pages) |
5 March 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
5 March 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
Statement of capital on 2015-03-11
|
6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
Statement of capital on 2015-03-11
|
8 January 2015 | Statement of capital following an allotment of shares on 20 October 2014
|
8 January 2015 | Statement of capital following an allotment of shares on 20 October 2014
|
8 January 2015 | Resolutions
|
24 November 2014 | Auditor's resignation (3 pages) |
24 November 2014 | Auditor's resignation (3 pages) |
4 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
4 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
27 February 2014 | Appointment of Wendy Hamilton as a director (3 pages) |
27 February 2014 | Appointment of Wendy Hamilton as a director (3 pages) |
19 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
15 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
15 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
7 May 2013 | Termination of appointment of Gillian Bruton as a director (1 page) |
7 May 2013 | Termination of appointment of Gillian Bruton as a director (1 page) |
29 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
29 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
23 May 2012 | Termination of appointment of Kirk Mason as a director (2 pages) |
23 May 2012 | Termination of appointment of Mark Ascik as a director (2 pages) |
23 May 2012 | Termination of appointment of Mark Ascik as a director (2 pages) |
23 May 2012 | Termination of appointment of Kirk Mason as a director (2 pages) |
22 May 2012 | Resolutions
|
22 May 2012 | Resolutions
|
22 May 2012 | Company name changed stylemark uk LIMITED\certificate issued on 22/05/12
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22 May 2012 | Company name changed stylemark uk LIMITED\certificate issued on 22/05/12
|
10 January 2012 | Termination of appointment of Andrew Suszko as a director (1 page) |
10 January 2012 | Termination of appointment of Andrew Suszko as a director (1 page) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (8 pages) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (8 pages) |
4 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
14 February 2011 | Appointment of Andrew Michael Suszko as a director (3 pages) |
14 February 2011 | Appointment of Graeme Stuart Ogle as a director (3 pages) |
14 February 2011 | Appointment of Kirk Mason as a director (3 pages) |
14 February 2011 | Appointment of Graeme Stuart Ogle as a director (3 pages) |
14 February 2011 | Appointment of Andrew Michael Suszko as a director (3 pages) |
14 February 2011 | Appointment of Kirk Mason as a director (3 pages) |
11 February 2011 | Termination of appointment of Charles Landorf as a director (1 page) |
11 February 2011 | Termination of appointment of Charles Landorf as a director (1 page) |
21 January 2011 | Director's details changed for Paul Sheerin on 19 January 2011 (2 pages) |
21 January 2011 | Director's details changed for Paul Sheerin on 19 January 2011 (2 pages) |
21 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
21 January 2011 | Director's details changed for Gillian Margaret Bruton on 19 January 2011 (2 pages) |
21 January 2011 | Director's details changed for Mark Andrew Ascik on 19 January 2011 (2 pages) |
21 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
21 January 2011 | Director's details changed for Gillian Margaret Bruton on 19 January 2011 (2 pages) |
21 January 2011 | Director's details changed for Charles Landorf on 19 January 2011 (2 pages) |
21 January 2011 | Director's details changed for Charles Landorf on 19 January 2011 (2 pages) |
21 January 2011 | Director's details changed for Mark Andrew Ascik on 19 January 2011 (2 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 January 2010 | Director's details changed for Mark Andrew Ascik on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Paul Sheerin on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Mark Andrew Ascik on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Paul Sheerin on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Charles Landorf on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Charles Landorf on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Paul Sheerin on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Charles Landorf on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Gillian Margaret Bruton on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Gillian Margaret Bruton on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Mark Andrew Ascik on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Director's details changed for Gillian Margaret Bruton on 1 October 2009 (2 pages) |
16 June 2009 | Director appointed gillian margaret bruton (1 page) |
16 June 2009 | Director appointed gillian margaret bruton (1 page) |
1 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
23 January 2009 | Registered office changed on 23/01/2009 from block 7 vale of leven industrial estate dunbarton G83 3PW (1 page) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from block 7 vale of leven industrial estate dunbarton G83 3PW (1 page) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
23 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
7 May 2008 | Director appointed paul sheerin (1 page) |
7 May 2008 | Director appointed charles landorf (1 page) |
7 May 2008 | Director appointed charles landorf (1 page) |
7 May 2008 | Director appointed paul sheerin (1 page) |
1 April 2008 | Return made up to 18/12/07; full list of members (3 pages) |
1 April 2008 | Return made up to 18/12/07; full list of members (3 pages) |
26 March 2008 | Secretary appointed maclay murray and spens LLP (2 pages) |
26 March 2008 | Secretary appointed maclay murray and spens LLP (2 pages) |
19 March 2008 | Appointment terminated secretary charles landorf (1 page) |
19 March 2008 | Appointment terminated secretary charles landorf (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: block 8 vale of leven industrial estate dunbarton G83 3PW (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: block 8 vale of leven industrial estate dunbarton G83 3PW (1 page) |
18 December 2006 | Incorporation (21 pages) |
18 December 2006 | Incorporation (21 pages) |