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FASHION ROCKS GROUP LIMITED

FASHION ROCKS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASHION ROCKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386848
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASHION ROCKS GROUP LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FASHION ROCKS GROUP LIMITED located?

    Registered Office Address
    Atlantic House C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FASHION ROCKS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1682) LIMITEDOct 11, 2010Oct 11, 2010

    What are the latest accounts for FASHION ROCKS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FASHION ROCKS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for FASHION ROCKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Change of details for Frg2 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Pentland Capital Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Mr Angus Kennedy Morrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr David Douglas as a person with significant control on Dec 15, 2023

    		2 pagesPSC04

    Notification of David Douglas as a person with significant control on Dec 15, 2023

    		2 pagesPSC01

    Cessation of David Douglas as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Registered office address changed from 19a Hill Street Edinburgh EH2 3JP Scotland to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on Aug 29, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Director's details changed for Mr Angus Kennedy Morrison on Oct 01, 2016

    		2 pagesCH01

    Change of details for Mr Angus Kennedy Morrison as a person with significant control on Oct 01, 2016

    		2 pagesPSC04

    Change of details for Mr David Douglas as a person with significant control on Apr 27, 2021

    		2 pagesPSC04

    Registered office address changed from C/O C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to 19a Hill Street Edinburgh EH2 3JP on Apr 19, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FASHION ROCKS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Iain Sydney Russell
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Secretary
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		178443590001
    MORRISON, Angus Kennedy
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Director
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		ScotlandBritishDirector276515820001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritishNone141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		154764870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASHION ROCKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Douglas
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Dec 15, 2023
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Douglas
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Angus Kennedy Morrison
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Frg2 Limited
    C/O Cms Cameron Mckenna
    Cannon Street
    EC4N 6AF London
    78
    England
    		Apr 06, 2016
    C/O Cms Cameron Mckenna
    Cannon Street
    EC4N 6AF London
    78
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act2014
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02846836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pentland Capital Limited
    Manchester Square
    W1U 3PH London
    8
    England
    		Apr 06, 2016
    Manchester Square
    W1U 3PH London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00793577
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0