CHARLIE MILLER H N SALON LIMITED
Overview
| Company Name | CHARLIE MILLER H N SALON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLIE MILLER H N SALON LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is CHARLIE MILLER H N SALON 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 H N SALON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (799) LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for CHARLIE MILLER H N SALON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHARLIE MILLER H N SALON LIMITED?
| Annual Return |
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What are the latest filings for CHARLIE MILLER H N SALON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joshua Miller on Nov 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joshua Miller on Nov 15, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of CHARLIE MILLER H N SALON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Joshua | Secretary | 13 Stafford Street Edinburgh EH3 7BR Midlothian | British | 97595130002 | ||||||
| MILLER, Charles Stewart | Director | 17 The Park 89 Holyrood Road EH8 8BA Edinburgh Midlothian | United Kingdom | British | 97606010001 | |||||
| MILLER, Janet Proudfoot Mccabe | Director | 17 The Park 89 Holyrood Road EH8 8BA Edinburgh Midlothian | United Kingdom | British | 97595250001 | |||||
| MILLER, Jason | Director | 12 Jordan Lane EH10 4RA Edinburgh | United Kingdom | British | 97595290002 | |||||
| MILLER, Joshua | Director | 13 Stafford Street Edinburgh EH3 7BR Midlothian | United Kingdom | British | 97595130003 | |||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does CHARLIE MILLER H N SALON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 09, 2005 Delivered On Mar 30, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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