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DNB HAIR LIMITED

DNB HAIR LIMITED

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

    • Overview

    Company NameDNB HAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DNB HAIR LIMITED?

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

    Where is DNB HAIR LIMITED located?

    Registered Office Address
    1875 Great Western Road
    G13 2YD Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DNB HAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANDMOUNT LIMITEDFeb 07, 2001Feb 07, 2001

    What are the latest accounts for DNB HAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DNB HAIR LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for DNB HAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mrs Nicola Anne Byers on Feb 26, 2001

    		2 pagesCH01

    Change of details for Mrs Nicola Anne Byers as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 1875 Great Western Road Glasgow G13 2YD on Jan 25, 2022

    		1 pagesAD01

    Change of details for Mr Derek Michael Byers as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DNB HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYERS, Nicola Anne
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		Secretary
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		BritishHairdresser75167820003
    BYERS, Derek Michael
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		Director
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		ScotlandBritishHairdresser75167890002
    BYERS, Nicola Anne
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		Director
    118 Hutton
    Westerlands
    G12 0FG Glasgow
    Lanarkshire
    		ScotlandBritishHairdresser75167820003
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DNB HAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Michael Byers
    Hutton
    Westerlands
    G12 0FG Glasgow
    18
    Scotland
    		Apr 06, 2016
    Hutton
    Westerlands
    G12 0FG Glasgow
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Anne Byers
    Hutton
    Westerlands
    G12 0FG Glasgow
    18
    Scotland
    		Apr 06, 2016
    Hutton
    Westerlands
    G12 0FG Glasgow
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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