ALLURE BEAUTY & NAILS LTD.

ALLURE BEAUTY & NAILS LTD.

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

    Company NameALLURE BEAUTY & NAILS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303186
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLURE BEAUTY & NAILS LTD.?

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

    Where is ALLURE BEAUTY & NAILS LTD. located?

    Registered Office Address
    58 Lynedoch Street
    PA15 4AE Greenock
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLURE BEAUTY & NAILS 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 ALLURE BEAUTY & NAILS LTD.?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ALLURE BEAUTY & NAILS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Notification of Charlene Wilkinson as a person with significant control on May 31, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Director's details changed for Charlene Heron on Jul 13, 2013

    3 pagesCH01

    Registered office address changed from 56 Lynedoch Street Greenock Renfrewshire PA15 4AE to 58 Lynedoch Street Greenock Renfrewshire PA15 4AE on Oct 13, 2015

    2 pagesAD01

    Registered office address changed from 30 Nelson Street Greenock PA15 1QH to 56 Lynedoch Street Greenock Renfrewshire PA15 4AE on Jul 29, 2015

    2 pagesAD01

    Who are the officers of ALLURE BEAUTY & NAILS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Thomas
    75 Langside Terrace
    PA14 5XB Port Glasgow
    Renfrewshire
    Secretary
    75 Langside Terrace
    PA14 5XB Port Glasgow
    Renfrewshire
    British113495670001
    WILKINSON, Charlene
    Drumillan Hill
    PA16 0XE Greenock
    18
    Renfrewshire
    Scotland
    Director
    Drumillan Hill
    PA16 0XE Greenock
    18
    Renfrewshire
    Scotland
    ScotlandBritish113495370002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ALLURE BEAUTY & NAILS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlene Wilkinson
    Drumillan Hill
    PA16 0XE Greenock
    18
    Scotland
    May 31, 2016
    Drumillan Hill
    PA16 0XE Greenock
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Charlene Wilkinson
    Lynedoch Street
    PA15 4AE Greenock
    58
    Renfrewshire
    Apr 06, 2016
    Lynedoch Street
    PA15 4AE Greenock
    58
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Heron
    Lynedoch Street
    PA15 4AE Greenock
    58
    Renfrewshire
    Apr 06, 2016
    Lynedoch Street
    PA15 4AE Greenock
    58
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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