CHARLIE MILLER HAIRDRESSING LIMITED

Overview

Company Name	CHARLIE MILLER HAIRDRESSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC252444
Jurisdiction	Scotland
Date of Creation	Jul 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLIE MILLER HAIRDRESSING LIMITED?

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

Where is CHARLIE MILLER HAIRDRESSING LIMITED located?

Registered Office Address	13 Stafford Street Edinburgh EH3 7BR Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CHARLIE MILLER HAIRDRESSING LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (763) LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for CHARLIE MILLER HAIRDRESSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLIE MILLER HAIRDRESSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for CHARLIE MILLER HAIRDRESSING LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Director's details changed for Jason Miller on Dec 22, 2024	2 pages	CH01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Sep 12, 2024	Registration of charge SC2524440005, created on Sep 10, 2024	4 pages	MR01

Sep 09, 2024	Satisfaction of charge SC2524440003 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge SC2524440002 in full	1 pages	MR04

Aug 16, 2024	Registration of charge SC2524440004, created on Aug 06, 2024	7 pages	MR01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 10, 2024	Termination of appointment of Janet Proudfoot Mccabe Miller as a director on Jun 30, 2024	1 pages	TM01

Jan 26, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 27, 2022	Termination of appointment of Charles Stewart Miller as a director on May 22, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 27, 2019	Satisfaction of charge SC2524440001 in full	1 pages	MR04

Aug 13, 2019	Registration of charge SC2524440003, created on Aug 12, 2019	26 pages	MR01

Aug 08, 2019	Registration of charge SC2524440002, created on Aug 02, 2019	19 pages	MR01

Feb 05, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARLIE MILLER HAIRDRESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Joshua 13 Stafford Street Edinburgh EH3 7BR Midlothian	Apr 23, 2004		Secretary	13 Stafford Street Edinburgh EH3 7BR Midlothian		British		97595130002
MILLER, Jason 13 Stafford Street Edinburgh EH3 7BR Midlothian	Apr 23, 2004		Director	13 Stafford Street Edinburgh EH3 7BR Midlothian	Scotland	British	1966-8	97595290004
MILLER, Joshua 13 Stafford Street Edinburgh EH3 7BR Midlothian	Apr 23, 2004		Director	13 Stafford Street Edinburgh EH3 7BR Midlothian	United Kingdom	British	1970-10	97595130005
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 08, 2003	Apr 23, 2004	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MILLER, Charles Stewart 13 Stafford Street Edinburgh EH3 7BR Midlothian	Apr 23, 2004	May 22, 2022	Director	13 Stafford Street Edinburgh EH3 7BR Midlothian	Scotland	British	1944-9	97606010002
MILLER, Janet Proudfoot Mccabe 13 Stafford Street Edinburgh EH3 7BR Midlothian	Apr 23, 2004	Jun 30, 2024	Director	13 Stafford Street Edinburgh EH3 7BR Midlothian	Scotland	British	1947-3	97595250002
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 08, 2003	Apr 23, 2004	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARLIE MILLER HAIRDRESSING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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