co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPA IN THE CITY LIMITED

SPA IN THE CITY LIMITED

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

    • Overview

    Company NameSPA IN THE CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209745
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPA IN THE CITY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SPA IN THE CITY LIMITED located?

    Registered Office Address
    5 Juniper Drive
    ML3 8ST Hamilton
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPA IN THE CITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST BEAUTY LIMITEDAug 07, 2000Aug 07, 2000

    What are the latest accounts for SPA IN THE CITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SPA IN THE CITY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SPA IN THE CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 5 Juniper Drive Hamilton Lanarkshire ML3 8st on Aug 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPA IN THE CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMPLE, Donna
    ML3 8ST Hamilton
    5 Juniper Drive
    Lanarkshire
    United Kingdom
    		Director
    ML3 8ST Hamilton
    5 Juniper Drive
    Lanarkshire
    United Kingdom
    		ScotlandBritish134117590003
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		71766470002
    THE COMMERCIAL LAW PRACTICE
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016770001
    CRAWLEY, Gerard Daniel
    6 Priorwood Drive
    KY11 8FG Dunfermline
    Fife
    		Director
    6 Priorwood Drive
    KY11 8FG Dunfermline
    Fife
    		British85578520002
    HAZLEY, Stephen
    1a Roman Road
    KY11 1AX Inverkeithing
    		Director
    1a Roman Road
    KY11 1AX Inverkeithing
    		British85578570001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		41962580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPA IN THE CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Hemple
    ML3 8ST Hamilton
    5 Juniper Drive
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    ML3 8ST Hamilton
    5 Juniper Drive
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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