INCOGNITO HAIR & BEAUTY LIMITED

INCOGNITO HAIR & BEAUTY LIMITED

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

    Company NameINCOGNITO HAIR & BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226606
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCOGNITO HAIR & BEAUTY LIMITED?

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

    Where is INCOGNITO HAIR & BEAUTY LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCOGNITO HAIR & BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for INCOGNITO HAIR & BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 27, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Sherwood House 7 Glasgow Road Paisley PA1 3QS* on Jan 20, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 27, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Scott Andrew Ure on Feb 17, 2010

    1 pagesCH03

    Director's details changed for Scott Andrew Ure on Feb 17, 2010

    2 pagesCH01

    Who are the officers of INCOGNITO HAIR & BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URE, Scott Andrew
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Renfrewshire
    Secretary
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Renfrewshire
    BritishTechnical Manager79635190001
    URE, Andrew
    36 Glenarklet Drive
    PA2 7QA Paisley
    Renfrewshire
    Director
    36 Glenarklet Drive
    PA2 7QA Paisley
    Renfrewshire
    United KingdomBritishDirector79635200001
    URE, Scott Andrew
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Renfrewshire
    United Kingdom
    Director
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Renfrewshire
    United Kingdom
    United KingdomBritishDirector79635190002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of INCOGNITO HAIR & BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Andrew Ure
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Scotland
    Apr 06, 2016
    Brueacre Drive
    PA18 6HA Wemyss Bay
    36
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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