LD HAIR & BEAUTY LIMITED

LD HAIR & BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLD HAIR & BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232193
    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 LD HAIR & BEAUTY LIMITED?

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

    Where is LD HAIR & BEAUTY LIMITED located?

    Registered Office Address
    c/o STUART MCGREGOR LLP
    2 Coddington Crescent, Comac House
    Holytown
    ML1 4YF Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LD HAIR & BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALLANETICS WEST LOTHIAN LIMITEDJul 26, 2002Jul 26, 2002
    CLAYSAIL LIMITEDMay 30, 2002May 30, 2002

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

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for LD HAIR & BEAUTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LD 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

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Registered office address changed from * 44 Luggieburn Walk Coatbridge Lanarkshrie ML5 1EE* on Jun 13, 2012

    1 pagesAD01

    Appointment of Miss Louisa Meechan as a secretary

    1 pagesAP03

    Appointment of Miss Louisa Meechan as a director

    2 pagesAP01

    Termination of appointment of Joseph Meechan as a secretary

    1 pagesTM02

    Termination of appointment of Lorraine Meechan as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed callanetics west lothian LIMITED\certificate issued on 12/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2012

    Change company name resolution on Jun 01, 2012

    RES15
    change-of-nameJun 12, 2012

    Change of name by resolution

    NM01

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lorraine Meechan on May 10, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of LD HAIR & BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Louisa
    c/o Stuart Mcgregor Llp
    Coddington Crescent, Comac House
    Holytown
    ML1 4YF Motherwell
    2
    Lanarkshire
    United Kingdom
    Secretary
    c/o Stuart Mcgregor Llp
    Coddington Crescent, Comac House
    Holytown
    ML1 4YF Motherwell
    2
    Lanarkshire
    United Kingdom
    169829700001
    MEECHAN, Louisa
    c/o Stuart Mcgregor Llp
    Coddington Crescent, Comac House
    Holytown
    ML1 4YF Motherwell
    2
    Lanarkshire
    United Kingdom
    Director
    c/o Stuart Mcgregor Llp
    Coddington Crescent, Comac House
    Holytown
    ML1 4YF Motherwell
    2
    Lanarkshire
    United Kingdom
    United KingdomBritishHairdresser169829590001
    MEECHAN, Joseph
    44 Luggieburn Walk
    ML5 1EE Coatbridge
    Lanarkshire
    Secretary
    44 Luggieburn Walk
    ML5 1EE Coatbridge
    Lanarkshire
    BritishFireman83929780002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MEECHAN, Lorraine
    44 Luggieburn Walk
    ML5 1EE Coatbridge
    Lanarkshire
    Director
    44 Luggieburn Walk
    ML5 1EE Coatbridge
    Lanarkshire
    United KingdomBritishTeacher83929540002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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