BEAUTY EXPRESS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBEAUTY EXPRESS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEAUTY EXPRESS LTD.?

    • (5146) /

    Where is BEAUTY EXPRESS LTD. located?

    Registered Office Address
    Evanton Drive
    Thornliebank Industrial Estate
    G46 8HZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUTY EXPRESS LTD.?

    Previous Company Names
    Company NameFromUntil
    HEAD SHOP LIMITEDSep 19, 1984Sep 19, 1984

    What are the latest accounts for BEAUTY EXPRESS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BEAUTY EXPRESS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Full accounts made up to Sep 30, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Sep 30, 2007

    8 pagesAA

    Accounts for a small company made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    Who are the officers of BEAUTY EXPRESS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, David John
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    Secretary
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    British76739920001
    FAULKNER, Mark
    Wolf Run
    Bartonville
    304
    Texas 76226
    United States
    Director
    Wolf Run
    Bartonville
    304
    Texas 76226
    United States
    UsaAmerican136766440001
    HULL, Richard George
    Belvedere House
    Belvedere Drive
    RG14 7DB Newbury
    Berkshire
    Director
    Belvedere House
    Belvedere Drive
    RG14 7DB Newbury
    Berkshire
    EnglandBritish108758410001
    AITKEN, Brian
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    Secretary
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    British610080001
    AITKEN, Brian
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    Director
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    ScotlandBritish610080001
    CONNOLLY, Michael John
    73 Lochhead Avenue
    Lochwinnoch
    PA12 4AW Glasgow
    Renfrewshire
    Director
    73 Lochhead Avenue
    Lochwinnoch
    PA12 4AW Glasgow
    Renfrewshire
    United KingdomBritish117746340001
    HEGARTY, Gerard P
    Glen Imm
    KA7 4ES Alloway
    Ayrshire
    Director
    Glen Imm
    KA7 4ES Alloway
    Ayrshire
    ScotlandBritish610090002
    MACDONOUGH, Colette Frances
    3 Upper Crofts
    KA7 4QX Ayr
    Ayrshire
    Director
    3 Upper Crofts
    KA7 4QX Ayr
    Ayrshire
    British66417180001
    NORTH, David John
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    Director
    White Lodge
    4 Hill Rise
    SL9 9BH Chalfont St Peter
    Buckinghamshire
    United KingdomBritish76739920001
    POSTON, John
    5 Minoru Place
    RG42 4HS Binfield
    Berkshire
    Director
    5 Minoru Place
    RG42 4HS Binfield
    Berkshire
    American97966830002
    WINTERHALTER, Gary Gene
    702 Sunny Haven Court
    Highland Village
    Texas 75077
    United States
    Director
    702 Sunny Haven Court
    Highland Village
    Texas 75077
    United States
    American113530080001

    Does BEAUTY EXPRESS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 19, 1996
    Delivered On May 07, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 1996Registration of a charge (410)
    • Feb 22, 2007Statement of satisfaction of a charge in full or part (419a)

    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