MARY REID INTERNATIONAL SPA ACADEMY LTD.
Overview
Company Name | MARY REID INTERNATIONAL SPA ACADEMY LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC206669 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MARY REID INTERNATIONAL SPA ACADEMY LTD.?
- Other education n.e.c. (85590) / Education
Where is MARY REID INTERNATIONAL SPA ACADEMY LTD. located?
Registered Office Address | Exchange Place 3 Semple Street EH3 8BL Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of MARY REID INTERNATIONAL SPA ACADEMY LTD.?
Company Name | From | Until |
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MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD. | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for MARY REID INTERNATIONAL SPA ACADEMY LTD.?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MARY REID INTERNATIONAL SPA ACADEMY LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 10 pages | WU15(Scot) | ||||||||||
Registered office address changed from 3 Porters Walk Quartermile Edinburgh EH3 9GJ Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Apr 09, 2019 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 43 North Castle Street Edinburgh EH2 3BG to 3 Porters Walk Quartermile Edinburgh EH3 9GJ on Jan 03, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donald John Cameron as a secretary on May 29, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 29, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Brian Hunter as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrea Molloy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MARY REID INTERNATIONAL SPA ACADEMY LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CAMERON, Colin Ross | Director | Semple Street EH3 8BL Edinburgh Exchange Place 3 | Scotland | British | Consultant | 157871080001 | ||||||||
CAMERON, Donald John | Secretary | North Castle Street EH2 3BG Edinburgh 43 | 157870750001 | |||||||||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
FOX FLEMING LTD | Secretary | Commercial Bank Building Market Square TD11 3AL Duns Berwickshire | 70041930001 | |||||||||||
MILLER SAMUEL COMPANY SECRETARIES LIMITED | Secretary | Renfield Street G2 5EZ Glasgow 5 United Kingdom |
| 136752230001 | ||||||||||
FLEMING, Lorna Eileen Margaret | Director | Hardacres Greenlaw TD10 6UN Duns Berwickshire | United Kingdom | United Kingdom | Accountant | 63876590001 | ||||||||
HUNTER, Brian | Director | 20b Fettes Row EH3 6RH Edinburgh | Scotland | British | Spa Director | 126560790001 | ||||||||
MOLLOY, Andrea | Director | North Castle Street EH2 3BG Edinburgh 43 | Scotland | British | Consultant | 157871390001 | ||||||||
STEWART, Colin | Director | 24 Woodburn Terrace EH10 4SS Edinburgh Midlothian | British | Computer Technician | 119140000001 | |||||||||
STEWART, Joan | Director | Netherton House Peebles Road EH26 8PP Penicuik Mid Lothian | British | Director | 33603250001 | |||||||||
WHITTLE, Susan Elizabeth Morison | Director | 33 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian | British | Marketing | 118774130001 | |||||||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MARY REID INTERNATIONAL SPA ACADEMY LTD.?
Name | Notified On | Address | Ceased |
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Mr Scott Hugh Burnside | Apr 06, 2016 | Semple Street EH3 8BL Edinburgh Exchange Place 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Colin Ross Cameron | Apr 06, 2016 | Semple Street EH3 8BL Edinburgh Exchange Place 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MARY REID INTERNATIONAL SPA ACADEMY LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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