VELVET LASER LTD.

Overview

Company Name	VELVET LASER LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224941
Jurisdiction	Scotland
Date of Creation	Nov 05, 2001
Date of Cessation	Feb 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VELVET LASER LTD.?

(7487) /

Where is VELVET LASER LTD. located?

Registered Office Address	WYLIE & BISSET 168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for VELVET LASER LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for VELVET LASER LTD.?

Filings
Date	Description	Document	Type
Feb 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2009	Order of court for early dissolution	1 pages	O/C EARLY DISS

Nov 26, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 26, 2008	Notice of winding up order	1 pages	4.2(Scot)

Nov 12, 2008	legacy	1 pages	287

May 07, 2008	legacy	2 pages	288a

Feb 05, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Jan 11, 2008	legacy	2 pages	288a
Jan 11, 2008	legacy	1 pages	288b
Jan 11, 2008	legacy	1 pages	288b
Nov 15, 2007	legacy	7 pages	363s
Nov 09, 2006	legacy	7 pages	363s
Sep 29, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Feb 09, 2006	legacy	2 pages	288a
Feb 09, 2006	legacy	1 pages	288b
Oct 25, 2005	legacy	7 pages	363s
Oct 25, 2005	legacy	pages	363(288)
Jul 20, 2005	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Nov 08, 2004	legacy	7 pages	363s
Sep 03, 2004	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Feb 18, 2004	legacy	2 pages	288a
Dec 06, 2003	legacy	9 pages	363s
Dec 06, 2003	legacy	pages	363(288)
Oct 02, 2003	legacy	1 pages	287
Sep 15, 2003	Total exemption full accounts made up to Mar 31, 2003	11 pages	AA

View All Filings

Who are the officers of VELVET LASER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BAXTER, Robert 11 Ardlochan Avenue Maidens KA26 9NU Girvan Ayrshire	Dec 01, 2007		Secretary	11 Ardlochan Avenue Maidens KA26 9NU Girvan Ayrshire	British			39100001
BAXTER, Valerie Anne 11 Ardlochan Avenue Maidens KA26 9NU Girvan Ayrshire	Dec 01, 2007		Director	11 Ardlochan Avenue Maidens KA26 9NU Girvan Ayrshire	British	1955-1	Salon Owner	39090001
KAPADOHAS, Eileen Campbell 23 Hill Drive Eaglesham G76 0AN Glasgow	Jan 17, 2006	Nov 30, 2007	Secretary	23 Hill Drive Eaglesham G76 0AN Glasgow	British		Director	90778060001
LAWS, Linda 39a Ayr Road Whitecraigs G46 6SD Glasgow	Nov 05, 2001	Jun 12, 2003	Secretary	39a Ayr Road Whitecraigs G46 6SD Glasgow	British		Director	78815180002
LUNDIE, Patricia 17 Broomhill Court KA13 6UL Kilwinning Ayrshire	Jun 09, 2003	Jan 17, 2006	Secretary	17 Broomhill Court KA13 6UL Kilwinning Ayrshire	British			78938750001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 05, 2001	Nov 05, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
KAPADOHAS, Eileen Campbell 23 Hill Drive Eaglesham G76 0AN Glasgow	Jun 12, 2003	Nov 30, 2007	Director	23 Hill Drive Eaglesham G76 0AN Glasgow	British	1959-5	Director	90778060001
LAWS, Linda 39a Ayr Road Whitecraigs G46 6SD Glasgow	Nov 05, 2001	Jun 12, 2003	Director	39a Ayr Road Whitecraigs G46 6SD Glasgow	British	1966-6	Director	78815180002
LUNDIE, Patricia 17 Broomhill Court KA13 6UL Kilwinning Ayrshire	Nov 05, 2001	Jan 17, 2006	Director	17 Broomhill Court KA13 6UL Kilwinning Ayrshire	British	1967-2	Director	78938750001
SCOTT, Hazel Kristina Sandyknowe 379 Glasgow Road Waterfoot G76 8RN Glasgow Lanarkshire	Jun 12, 2003	Nov 30, 2007	Director	Sandyknowe 379 Glasgow Road Waterfoot G76 8RN Glasgow Lanarkshire	British	1968-3	Director	90778150002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 05, 2001	Nov 05, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does VELVET LASER LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 15, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2002Registration of a charge (410)

View Detailed Information on Charges

Does VELVET LASER LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2010	Dissolved on
Oct 28, 2008	Petition date
Nov 05, 2009	Conclusion of winding up
Oct 28, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Chalmers 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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