SPECIALIST HAIR PRODUCTS LIMITED

SPECIALIST HAIR PRODUCTS LIMITED

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

    Company NameSPECIALIST HAIR PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216157
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPECIALIST HAIR PRODUCTS LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPECIALIST HAIR PRODUCTS LIMITED located?

    Registered Office Address
    Unit 3 Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST HAIR PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for SPECIALIST HAIR PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Aitken as a secretary on Dec 31, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Mclaughlin as a secretary on Sep 27, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Termination of appointment of Brian Aitken as a director on Dec 09, 2020

    1 pagesTM01

    Appointment of Mr Stephen James Macdonough as a director on Jul 01, 2020

    2 pagesAP01

    Appointment of Mr Stephen Mclaughlin as a director on Jul 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SPECIALIST HAIR PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Stephen
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    Secretary
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    327612980001
    HEGARTY, Gerald Patrick
    Belleisle Drive
    KA7 4BN Ayr
    7
    Director
    Belleisle Drive
    KA7 4BN Ayr
    7
    ScotlandBritish116559560002
    MACDONOUGH, Stephen James
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    Director
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    ScotlandBritish271470540001
    MCLAUGHLIN, Stephen
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    Director
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    ScotlandBritish271466640001
    AITKEN, Brian
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    Secretary
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    British610080001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    AITKEN, Brian
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    Director
    6 Balruddery Place
    Bishopbriggs
    G64 1JB Glasgow
    ScotlandBritish610080001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of SPECIALIST HAIR PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Patrick Hegarty
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    Apr 06, 2016
    Newmains Avenue
    Inchinnan Business Park
    PA4 9RR Renfrew
    Unit 3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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