SLIM BABES LTD

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

    Company NameSLIM BABES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLIM BABES LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is SLIM BABES LTD located?

    Registered Office Address
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    Undeliverable Registered Office AddressNo

    What were the previous names of SLIM BABES LTD?

    Previous Company Names
    Company NameFromUntil
    SLIMBABES LTD.Sep 13, 2006Sep 13, 2006

    What are the latest accounts for SLIM BABES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SLIM BABES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Eric James Bowen on May 26, 2011

    2 pagesCH01

    Director's details changed for Mrs Valerie Hazel Bowen on May 26, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Appointment of Mr Eric James Bowen as a director

    2 pagesAP01

    Annual return made up to Sep 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SLIM BABES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Eric James
    Fareview
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    Secretary
    Fareview
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    BritishAccountant63263020005
    BOWEN, Eric James
    Midmar
    AB51 7PS Inverurie
    Fareview
    Aberdeenshire
    Scotland
    Director
    Midmar
    AB51 7PS Inverurie
    Fareview
    Aberdeenshire
    Scotland
    ScotlandBritishDirector63263020005
    BOWEN, Valerie Hazel
    Midmar
    AB51 7PS Inverurie
    Fareview
    Aberdeenshire
    Scotland
    Director
    Midmar
    AB51 7PS Inverurie
    Fareview
    Aberdeenshire
    Scotland
    ScotlandBritishAccountant43796530001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SLIM BABES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Hazel Bowen
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    Sep 13, 2016
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric James Bowen
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    Sep 13, 2016
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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