BEAUTY CONCESSIONS LIMITED
Overview
| Company Name | BEAUTY CONCESSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078824 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTY CONCESSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUTY CONCESSIONS LIMITED located?
| Registered Office Address | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTY CONCESSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BEAUTY CONCESSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BEAUTY CONCESSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2025 | 6 pages | AA | ||||||||||
Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 27, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of James Watson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Ross as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward George Thorn as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Chapman Dalley on Jun 30, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BEAUTY CONCESSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUILLE, Alan David | Secretary | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | 310802170001 | |||||||
| ROSS, Michael Edward | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 79104940001 | |||||
| THORN, Edward George | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 151366300001 | |||||
| BRODIE, John Ross | Secretary | Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian | British | 91369050001 | ||||||
| CLARK, Archibald Ian | Secretary | 75 Caroline Terrace EH12 8QX Edinburgh Midlothian | British | 470120001 | ||||||
| DALLEY, John Chapman | Secretary | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | British | 68631180003 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| MACNAB, Peter Douglas | Secretary | Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire | British | 57201900001 | ||||||
| MACNAB, Peter Douglas | Secretary | Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire | British | 57201900001 | ||||||
| MURPHY, Francis Joseph | Secretary | Oakmere Murieston Road WA15 9SU Hale Cheshire | British | 32866430003 | ||||||
| BARCLAY, William D | Director | The Den Winchburgh EH52 6PY West Lothian | British | 35724590004 | ||||||
| BIRD, Colin Smith | Director | Westgates 28 Queens Crescent FK1 5JL Falkirk | British | 77595560001 | ||||||
| BRODIE, John Ross | Director | Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian | Scotland | British | 91369050001 | |||||
| CAIRNEY, Henry Patrick Fleming | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 74784190001 | |||||
| CRONAN, John Philip | Director | 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian | British | 43166440001 | ||||||
| DUFFY, James | Director | 55 Corstorphine Hill Gardens EH12 6LB Edinburgh | British | 83567540001 | ||||||
| FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | 57282470001 | |||||
| GREENHALGH, Gary | Director | Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire | United Kingdom | British | 1192810001 | |||||
| KENT, Alexander Thomas | Director | 11 Four Windings Houston PA6 7DZ Johnstone Renfrewshire | British | 470160001 | ||||||
| MACNAB, Peter Douglas | Director | Rushmore 1 Medwyn Drive EH46 7HW West Linton Peeblesshire | Scotland | British | 57201900001 | |||||
| MCBEATH, Donald | Director | 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian | British | 470130001 | ||||||
| MCBEATH, Innes Archibald Wilson | Director | 12 Polwarth Terrace EH11 1ND Edinburgh Lothian | United Kingdom | British | 51134700001 | |||||
| MCBEATH, Irene | Director | 98 Ravelston Dykes EH12 6HB Edinburgh Midlothian | British | 1062860001 | ||||||
| MCDOUGALL, Mary | Director | 12 Briarcroft Place G33 1RG Glasgow | British | 36430850002 | ||||||
| MCPAKE, Lawrence Joseph Doyle | Director | 16 Lomond Crescent Stenhousemuir FK5 4LT Larbert Stirlingshire | British | 62398480001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| MOON, David | Director | Morar Street ML2 0JP Wishaw 22 Lanarkshire | British | 106003340001 | ||||||
| REVELL, Anthony William | Director | 26 Ryland Road Welton LN2 3LU Lincoln | British | 980590001 | ||||||
| SMALLMAN, Hollis | Director | 39 Allan Park EH29 9HA Kirkliston West Lothian | Scotland | British | 106006380001 | |||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | 10776940001 | |||||
| TEMPANY, William John | Director | 19 Gleneagles Court EH47 8PG Whitburn West Lothian | Scotland | British | 57201670001 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | 122881190001 | ||||||
| WALLIS, Andrew Leonard | Director | The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire | British | 681750001 | ||||||
| WATSON, James | Director | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | Scotland | British | 41212760001 |
Who are the persons with significant control of BEAUTY CONCESSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Nov 14, 2024 | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEAUTY CONCESSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Nov 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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