PROFESSIONAL BEAUTY THERAPIST LTD.
Overview
| Company Name | PROFESSIONAL BEAUTY THERAPIST LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252307 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL BEAUTY THERAPIST LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROFESSIONAL BEAUTY THERAPIST LTD. located?
| Registered Office Address | 5 Hartfield Road IV19 1DG Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL BEAUTY THERAPIST LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL BEAUTY THERAPIST LTD.?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for PROFESSIONAL BEAUTY THERAPIST LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 5 Hartfield Road Tain IV19 1DG on May 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of David Alexander Lauritsen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Susan Rosemary Lauritsen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Alexander Lauritsen as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of PROFESSIONAL BEAUTY THERAPIST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURITSEN, Susan Rosemary | Director | Hartfield Road IV19 1DG Tain Traquair Ross Shire | Scotland | British | Beaty Therapist | 88906380002 | ||||
| LAURITSEN, David Alexander | Secretary | Hartfield Road IV19 1DG Tain Traquair Ross Shire | British | Shop Owner | 88906330002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PROFESSIONAL BEAUTY THERAPIST LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Rosemary Lauritsen | Apr 06, 2016 | IV19 1DG Tain Traquair Hartfield Road Ross Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David Alexander Lauritsen | Apr 06, 2016 | IV19 1DG Tain Traquair Hartfield Road Ross Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Rosemary Lauritsen | Apr 06, 2016 | Hartfield Road IV19 1DG Tain 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Alexander Lauritsen | Apr 06, 2016 | Hartfield Road IV19 1DG Tain 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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