CARCOSA HAIR & BEAUTY LIMITED

CARCOSA HAIR & BEAUTY LIMITED

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

    Company NameCARCOSA HAIR & BEAUTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282653
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARCOSA HAIR & BEAUTY LIMITED?

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

    Where is CARCOSA HAIR & BEAUTY LIMITED located?

    Registered Office Address
    c/o URBAN EDINBURGH
    38 Howe Street
    EH3 6TH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CARCOSA HAIR & BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 383 LIMITEDApr 04, 2005Apr 04, 2005

    What are the latest accounts for CARCOSA HAIR & BEAUTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARCOSA HAIR & BEAUTY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for CARCOSA HAIR & BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregor James Robertson on Mar 28, 2025

    2 pagesCH01

    Change of details for Mr Gregor James Robertson as a person with significant control on Mar 28, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of CARCOSA HAIR & BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Gregor James
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Secretary
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    193397860001
    ROBERTSON, Gregor James
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Director
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    ScotlandBritish193397610002
    MACLEOD, Ruth Janet
    31 Murieston Drive
    Murieston
    EH54 9AU Livingston
    West Lothian
    Secretary
    31 Murieston Drive
    Murieston
    EH54 9AU Livingston
    West Lothian
    Scottish112029990001
    SINCLAIR, Mark
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Scotland
    Secretary
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Scotland
    159145310001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    MACLEOD, Ruth Janet
    31 Murieston Drive
    Murieston
    EH54 9AU Livingston
    West Lothian
    Director
    31 Murieston Drive
    Murieston
    EH54 9AU Livingston
    West Lothian
    ScotlandScottish112029990001
    SINCLAIR, Mark
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Scotland
    Director
    c/o Urban Edinburgh
    Howe Street
    EH3 6TH Edinburgh
    38
    Scotland
    ScotlandScottish107896650002
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    Who are the persons with significant control of CARCOSA HAIR & BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor James Robertson
    c/o URBAN EDINBURGH
    Howe Street
    EH3 6TH Edinburgh
    38
    Apr 07, 2016
    c/o URBAN EDINBURGH
    Howe Street
    EH3 6TH Edinburgh
    38
    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.

    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