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ANGEL (HAIR DESIGN) LIMITED

ANGEL (HAIR DESIGN) LIMITED

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

    • Overview

    Company NameANGEL (HAIR DESIGN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244503
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGEL (HAIR DESIGN) LIMITED?

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

    Where is ANGEL (HAIR DESIGN) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp, Suite 2 Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGEL (HAIR DESIGN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ANGEL (HAIR DESIGN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		17 pagesLIQ14(Scot)

    Registered office address changed from Unit 7, Huntly Business Centre 83, Gordon Street Huntly AB54 8FG Scotland to C/O Frp Advisory Llp, Suite 2 Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Sep 27, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Registered office address changed from C/O Faith Simpson Accountants 74-76 South Street Elgin Morayshire IV30 1JG Scotland to Unit 7, Huntly Business Centre 83, Gordon Street Huntly AB54 8FG on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Little Raxton Croft Tarves Ellon Aberdeenshire AB41 7NT to C/O Faith Simpson Accountants 74-76 South Street Elgin Morayshire IV30 1JG on Apr 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Graham Thomson as a secretary

    		2 pagesAP03

    Appointment of Mrs Jane Gardiner Thomson as a director

    		2 pagesAP01

    Registered office address changed from * 26 Bain Avenue Linkwood Elgin Moray IV30 6GB* on May 29, 2014

    		1 pagesAD01

    Termination of appointment of Alexander Macgillivray as a secretary

    		1 pagesTM02

    Termination of appointment of Tracey Devine as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		8 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ANGEL (HAIR DESIGN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Graham
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		188230530001
    THOMSON, Jane Gardiner
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		Director
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		ScotlandBritish188225570001
    MACGILLIVRAY, Alexander
    Channony Road
    IV Elgin
    40
    Moray
    		Secretary
    Channony Road
    IV Elgin
    40
    Moray
    		British87629430002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DEVINE, Tracey Ann
    Bonnyton Road
    AB41 7QA Ellon
    Cragganmore
    Aberdeenshire
    Scotland
    		Director
    Bonnyton Road
    AB41 7QA Ellon
    Cragganmore
    Aberdeenshire
    Scotland
    		ScotlandBritish148825880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGEL (HAIR DESIGN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Gardiner Thomson
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		Apr 06, 2016
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp, Suite 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANGEL (HAIR DESIGN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2019Due to be dissolved on
    Sep 20, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0