MARY REID INTERNATIONAL SPA ACADEMY LTD.

MARY REID INTERNATIONAL SPA ACADEMY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMARY REID INTERNATIONAL SPA ACADEMY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206669
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MARY REID INTERNATIONAL SPA ACADEMY LTD.?

    Previous Company Names
    Company NameFromUntil
    MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD.Apr 28, 2000Apr 28, 2000

    What are the latest accounts for MARY REID INTERNATIONAL SPA ACADEMY LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MARY REID INTERNATIONAL SPA ACADEMY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    10 pagesWU15(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 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(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 pagesAD01

    Termination of appointment of Donald John Cameron as a secretary on May 29, 2018

    1 pagesTM02

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Previous accounting period extended from Jun 29, 2016 to Jul 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jun 29, 2015

    4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Brian Hunter as a director on May 15, 2015

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    1 pagesAA01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrea Molloy as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of MARY REID INTERNATIONAL SPA ACADEMY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Colin Ross
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Director
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    ScotlandBritishConsultant157871080001
    CAMERON, Donald John
    North Castle Street
    EH2 3BG Edinburgh
    43
    Secretary
    North Castle Street
    EH2 3BG Edinburgh
    43
    157870750001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FOX FLEMING LTD
    Commercial Bank Building
    Market Square
    TD11 3AL Duns
    Berwickshire
    Secretary
    Commercial Bank Building
    Market Square
    TD11 3AL Duns
    Berwickshire
    70041930001
    MILLER SAMUEL COMPANY SECRETARIES LIMITED
    Renfield Street
    G2 5EZ Glasgow
    5
    United Kingdom
    Secretary
    Renfield Street
    G2 5EZ Glasgow
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC279080
    136752230001
    FLEMING, Lorna Eileen Margaret
    Hardacres
    Greenlaw
    TD10 6UN Duns
    Berwickshire
    Director
    Hardacres
    Greenlaw
    TD10 6UN Duns
    Berwickshire
    United KingdomUnited KingdomAccountant63876590001
    HUNTER, Brian
    20b Fettes Row
    EH3 6RH Edinburgh
    Director
    20b Fettes Row
    EH3 6RH Edinburgh
    ScotlandBritishSpa Director126560790001
    MOLLOY, Andrea
    North Castle Street
    EH2 3BG Edinburgh
    43
    Director
    North Castle Street
    EH2 3BG Edinburgh
    43
    ScotlandBritishConsultant157871390001
    STEWART, Colin
    24 Woodburn Terrace
    EH10 4SS Edinburgh
    Midlothian
    Director
    24 Woodburn Terrace
    EH10 4SS Edinburgh
    Midlothian
    BritishComputer Technician119140000001
    STEWART, Joan
    Netherton House
    Peebles Road
    EH26 8PP Penicuik
    Mid Lothian
    Director
    Netherton House
    Peebles Road
    EH26 8PP Penicuik
    Mid Lothian
    BritishDirector33603250001
    WHITTLE, Susan Elizabeth Morison
    33 Ravelston Dykes Road
    EH4 3PA Edinburgh
    Midlothian
    Director
    33 Ravelston Dykes Road
    EH4 3PA Edinburgh
    Midlothian
    BritishMarketing118774130001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MARY REID INTERNATIONAL SPA ACADEMY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Hugh Burnside
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Colin Ross Cameron
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does MARY REID INTERNATIONAL SPA ACADEMY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2019Petition date
    Apr 02, 2019Commencement of winding up
    Oct 10, 2019Dissolved on
    Jun 11, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Macdonald
    Exchange Place 3 Semple Street
    EH3 8BL Edinburgh
    practitioner
    Exchange Place 3 Semple Street
    EH3 8BL Edinburgh
    Notesscottish-insolvency-info

    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