SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.

Overview

Company Name	SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049239
Jurisdiction	Scotland
Date of Creation	Sep 27, 1971
Date of Cessation	Aug 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Previous Company Names
Company Name	From	Until
SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED	Sep 27, 1971	Sep 27, 1971

What are the latest accounts for SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Filings

Date

Description

Document

Type

Aug 08, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 16, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2022

Application to strike the company off the register

3 pages

DS01

May 24, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Apr 12, 2022

Statement of capital on Apr 12, 2022

Capital: GBP 1

5 pages

SH19

Apr 12, 2022

legacy

1 pages

SH20

Apr 12, 2022

legacy

1 pages

CAP-SS

Apr 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 05, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions £2,460,344 standing to the credit of the company's capital contribution reserve capitalised to sally uk holdngs LTD 26/01/2022	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Mar 16, 2022

Statement of capital following an allotment of shares on Jan 26, 2022

Capital: GBP 2,465,344

3 pages

SH01

Feb 11, 2022

Confirmation statement made on Feb 08, 2022 with updates

4 pages

CS01

Oct 01, 2021

Full accounts made up to Sep 30, 2020

11 pages

Mar 22, 2021

Confirmation statement made on Feb 08, 2021 with updates

4 pages

CS01

Sep 08, 2020

Full accounts made up to Sep 30, 2019

14 pages

Feb 20, 2020

Confirmation statement made on Feb 08, 2020 with updates

4 pages

CS01

Nov 25, 2019

Termination of appointment of Nina Azemoudeh as a secretary on Nov 13, 2019

1 pages

TM02

Jul 24, 2019

Full accounts made up to Sep 30, 2018

15 pages

Feb 13, 2019

Confirmation statement made on Feb 08, 2019 with updates

4 pages

CS01

May 17, 2018

Full accounts made up to Sep 30, 2017

14 pages

Apr 17, 2018

Termination of appointment of Joanne Sarah Finch as a director on Mar 30, 2018

1 pages

TM01

Apr 09, 2018

Appointment of Ms Heidi Van Ocken as a director on Mar 23, 2018

2 pages

AP01

Apr 09, 2018

Appointment of Mr Olivier Badezet as a director on Mar 23, 2018

2 pages

AP01

Feb 12, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Change of details for Sally Uk Holdings Limited as a person with significant control on Feb 07, 2018

2 pages

PSC05

View All Filings

Who are the officers of SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADEZET, Olivier Easthampstead Road RG12 1YQ Bracknell Ground Floor, Inspired, Berkshire England	Mar 23, 2018		Director	Easthampstead Road RG12 1YQ Bracknell Ground Floor, Inspired, Berkshire England	France	French	1969-12	Managing Director (Senior Vp)	245094380001
SCARR, Warren Peter Rutland Court EH3 8EY Edinburgh 1 Scotland	Feb 03, 2017		Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	England	British	1966-8	Managing Director	187830740001
VAN OCKEN, Heidi Easthampstead Road RG12 1YQ Bracknell Ground Floor, Inspired, Berkshire England	Mar 23, 2018		Director	Easthampstead Road RG12 1YQ Bracknell Ground Floor, Inspired, Berkshire England	Belgium	Belgian	1968-1	Director	245092140001
AITKEN, Brian 6 Balruddery Place Bishopbriggs G64 1JB Glasgow		Feb 15, 2007	Secretary	6 Balruddery Place Bishopbriggs G64 1JB Glasgow		British			610080001
AZEMOUDEH, Nina Rutland Court EH3 8EY Edinburgh 1 Scotland	Jan 01, 2010	Nov 13, 2019	Secretary	Rutland Court EH3 8EY Edinburgh 1 Scotland		British			148931910001
NORTH, David John White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	Feb 15, 2007	Feb 13, 2009	Secretary	White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire		British			76739920001
AITKEN, Brian 6 Balruddery Place Bishopbriggs G64 1JB Glasgow		Feb 15, 2007	Director	6 Balruddery Place Bishopbriggs G64 1JB Glasgow	Scotland	British	1954-8	Accountant	610080001
BURNS, Margaret Bell 8 Windhill Park Waterfoot, Eaglesham G76 0HH Glasgow		Feb 15, 2007	Director	8 Windhill Park Waterfoot, Eaglesham G76 0HH Glasgow	Scotland, Uk	British	1944-11	Office Manageress	55852770003
CONNOLLY, Michael John Paul 73 Lochhead Avenue Lochwinnoch PA12 4AW Glasgow Renfrewshire		Feb 15, 2007	Director	73 Lochhead Avenue Lochwinnoch PA12 4AW Glasgow Renfrewshire	United Kingdom	British	1958-8	Sales Executive	117746340001
DEWEY, Michael John Rutland Court EH3 8EY Edinburgh 1 Scotland	Jul 07, 2015	Feb 03, 2017	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Uk	American	1971-8	Vp Global Strategy And Transactions	199356850001
DIAMOND, Robin C Glavecottage, 41 Spa Road BT24 8PT Ballynahinch Co.Down		Feb 15, 2007	Director	Glavecottage, 41 Spa Road BT24 8PT Ballynahinch Co.Down		British	1946-6	Salesman	610710006
FAULKNER, Mark Wolf Run 76226 Bartonville 304 Texas Usa	Feb 13, 2009	Feb 03, 2017	Director	Wolf Run 76226 Bartonville 304 Texas Usa	Usa	American	1955-5	Assistant Controller	136766440001
FINCH, Joanne Sarah Rutland Court EH3 8EY Edinburgh 1 Scotland	Feb 02, 2015	Mar 30, 2018	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	United Kingdom	British	1970-12	Finance Diretor	158146620001
HEGARTY, Gerard P Glen Imm KA7 4ES Alloway Ayrshire		Feb 15, 2007	Director	Glen Imm KA7 4ES Alloway Ayrshire	Scotland	British	1940-10	Sales Executive	610090002
HEGARTY, Maureen Glen Imm Alloway Ayrshire Scotland	Apr 27, 1991	Feb 15, 2007	Director	Glen Imm Alloway Ayrshire Scotland		British	1942-8	Comapny Director	17646720001
HULL, Richard George Belvedere House Belvedere Drive RG14 7DB Newbury Berkshire	Nov 13, 2008	Mar 09, 2015	Director	Belvedere House Belvedere Drive RG14 7DB Newbury Berkshire	England	British	1958-1	Vp & Managing Director	108758410001
MACDONOUGH, Gordon S Nethermill Drumore Road Killearn G63 9NX Glasgow Lanarkshire		Feb 15, 2007	Director	Nethermill Drumore Road Killearn G63 9NX Glasgow Lanarkshire	Scotland	British	1955-6	Buyer	610120003
NICHOLSON, Alistair 1a Bellvue Road Kirkintilloch Glasgow		Feb 15, 2007	Director	1a Bellvue Road Kirkintilloch Glasgow		British	1954-5	Sales Executive	610690007
NORTH, David John White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	Feb 15, 2007	Feb 13, 2009	Director	White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire	United Kingdom	British	1958-4	Chartered Accountant	76739920001
PECKHAM, Stephen Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire Uk	Oct 30, 2011	Mar 10, 2015	Director	Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire Uk	England	British	1961-11	Finance Director	69764870003
POSTON, John 5 Minoru Place RG42 4HS Binfield Berkshire	Feb 15, 2007	Nov 14, 2008	Director	5 Minoru Place RG42 4HS Binfield Berkshire		American	1958-5	Vp Int. Ops	97966830002
WINTERHALTER, Gary Gene 702 Sunny Haven Court Highland Village Texas 75077 United States	Feb 15, 2007	Feb 13, 2009	Director	702 Sunny Haven Court Highland Village Texas 75077 United States		American	1951-12	President	113530080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sally Uk Holdings Limited

Apr 06, 2016

Easthampstead Road

RG12 1YQ Bracknell

Inspired, Ground Floor

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05836805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 30, 2004 Delivered On Feb 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over block 7, evanton drive, thornliebank industrial estate, glasgow GLA124713 GLA15264.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2004Registration of a charge (410) Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 69 (flat 83/8) lancefield quay glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1990Registration of a charge Dec 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1989 Delivered On Apr 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.37 acres at hillington industrial estate, glasgow (82/90 kelvin avenue, hillington).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 1989Registration of a charge Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 04, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The dome, 66/74 broomielaw glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1989Registration of a charge Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 1988 Delivered On Apr 14, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying north of broomielaw containing 197 square yards and 5 square feet.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 1988Registration of a charge Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 02, 1988 Delivered On Feb 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 5-9 oswald street, glasgow 3-9 oswald street, glasgow 54-62 broomielaw, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1988Registration of a charge Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1986 Delivered On Feb 27, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 29/31/33/35 bridge st, glasgow 151/153/155 oxford st, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 1986Registration of a charge Dec 05, 2006Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 26, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease 12A cloisters court see page 2 doc 51.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 1984Registration of a charge Dec 15, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 1981 Delivered On Nov 25, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects north east of said subjects.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1982Registration of a charge Dec 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 1981 Delivered On Nov 25, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 134 to 150 broomielaw, 4 to 12 james watt street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1982Registration of a charge
Floating charge	Created On Nov 23, 1976 Delivered On Dec 01, 1976	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1976Registration of a charge Feb 22, 2007Statement of satisfaction of a charge in full or part (419a)
Gr. Midlothian standard security	Created On Nov 12, 1975 Delivered On Nov 20, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground floor & basement premises known as 50/52 bernard st. Leith, in the city of edinburgh & county of midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 1975Registration of a charge Dec 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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