ANDREA BEAUTICIANS LIMITED
Overview
| Company Name | ANDREA BEAUTICIANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC025629 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREA BEAUTICIANS LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ANDREA BEAUTICIANS LIMITED located?
| Registered Office Address | 52 Titchfield Street KA1 1PH Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREA BEAUTICIANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for ANDREA BEAUTICIANS LIMITED?
| Annual Return |
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What are the latest filings for ANDREA BEAUTICIANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for Miss Zoe Barbara Duff on Aug 25, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Zoe Barbara Duff on Aug 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Kerr Duff on Sep 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 10 Queen Street Kilmarnock Ayrshire KA1 3DB Scotland* on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Zoe Barbara Duff on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Zoe Barbara Duff on Sep 20, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Peter Kerr Duff on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Zoe Barbara Duff on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ANDREA BEAUTICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, Zoe Barbara | Secretary | Croft Auchencloigh KA4 8NP Galston Stuzo Ayrshire Scotland | British | 85712720007 | ||||||
| DUFF, Peter Kerr | Director | Paddock View Thorntoun KA2 0BH Crosshouse 10 Ayrshire Scotland | Scotland | British | 44047900004 | |||||
| HEANEY, Zoe Barbara | Director | Croft Auchencloigh KA4 8NP Galston Stuzo Ayrshire Scotland | Scotland | British | 85712720008 | |||||
| CONVERY, Shelagh Helen | Secretary | 30 Hillhouse Road KA10 6SY Troon Ayrshire | British | 27436020001 | ||||||
| SHEARER, Irene | Secretary | 45 Templehill KA10 6BQ Troon Ayrshire | British | 523610001 | ||||||
| CONVERY, Peter John | Director | 30 Hillhouse Road KA10 6SY Troon | United Kingdom | British | 523620001 | |||||
| CONVERY, Shelagh Helen | Director | 30 Hillhouse Road KA10 6SY Troon Ayrshire | British | 27436020001 | ||||||
| SHEARER, Irene | Director | 45 Templehill KA10 6BQ Troon Ayrshire | British | 523610001 |
Does ANDREA BEAUTICIANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 27, 2008 Delivered On Aug 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 43 and 45 templehill troon. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 25, 2008 Delivered On Aug 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 28, 1988 Delivered On Jan 13, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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