HAIRS & GRACES (GLW) LTD.

HAIRS & GRACES (GLW) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAIRS & GRACES (GLW) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAIRS & GRACES (GLW) LTD.?

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

    Where is HAIRS & GRACES (GLW) LTD. located?

    Registered Office Address
    283 St. Georges Road
    Woodside
    G3 6JQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAIRS & GRACES (GLW) LTD.?

    Previous Company Names
    Company NameFromUntil
    PENOCT SERVICES LTDFeb 10, 2005Feb 10, 2005

    What are the latest accounts for HAIRS & GRACES (GLW) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HAIRS & GRACES (GLW) LTD.?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for HAIRS & GRACES (GLW) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Who are the officers of HAIRS & GRACES (GLW) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Diane
    2/1 531 Royston Road
    G21 2DJ Glasgow
    Director
    2/1 531 Royston Road
    G21 2DJ Glasgow
    ScotlandBritish111980700001
    PRUNTY, Eileen
    53 Whittingehame Court
    3 Daventry Drive, Kelvindale
    G12 0BQ Glasgow
    Lanarkshire
    Secretary
    53 Whittingehame Court
    3 Daventry Drive, Kelvindale
    G12 0BQ Glasgow
    Lanarkshire
    British111976630001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    MORTGAGES@ALBASAS
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    Secretary
    Albasas
    2/2, 147 Thomson Street
    G31 1RW Glasgow
    116678760001
    MITCHELL, Robert
    2/2 147 Thomson Street
    G31 1RW Glasgow
    Director
    2/2 147 Thomson Street
    G31 1RW Glasgow
    United KingdomBritish63943100003
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HAIRS & GRACES (GLW) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Devine
    St. Georges Road
    Woodside
    G3 6JQ Glasgow
    283
    Lanarkshire
    Jan 10, 2017
    St. Georges Road
    Woodside
    G3 6JQ Glasgow
    283
    Lanarkshire
    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 holds, 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.

    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