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ETERNAL BEAUTY LIMITED

ETERNAL BEAUTY LIMITED

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

    • Overview

    Company NameETERNAL BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226735
    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 ETERNAL BEAUTY LIMITED?

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

    Where is ETERNAL BEAUTY LIMITED located?

    Registered Office Address
    14 Nairn Way
    Carrickstone
    G68 0HX Cumbernauld
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERNAL BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ETERNAL BEAUTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025

    What are the latest filings for ETERNAL 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ETERNAL BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Steven
    14 Nairn Way
    Carrickstone Vale
    G68 0HX Cumbernauld
    Lanarkshire
    		Secretary
    14 Nairn Way
    Carrickstone Vale
    G68 0HX Cumbernauld
    Lanarkshire
    		British79711860001
    STEWART, Susan
    14 Nairn Way
    Carrickstone
    G68 0HX Cumbernauld
    Lanarkshire
    		Director
    14 Nairn Way
    Carrickstone
    G68 0HX Cumbernauld
    Lanarkshire
    		ScotlandBritish57612980001
    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 ETERNAL BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Catherine Stewart
    Nairn Way
    G68 0HX Cumbernauld
    14
    North Lanarkshire
    Great Britain
    		Apr 06, 2016
    Nairn Way
    G68 0HX Cumbernauld
    14
    North Lanarkshire
    Great Britain
    		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.
    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