PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
Overview
| Company Name | PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313968 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED located?
| Registered Office Address | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Mclaughlin as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Aitken as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Colette Frances Macdonough as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Frances Macdonough as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Aitken as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Sep 30, 2018 | 26 pages | AAMD | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2018
| 10 pages | SH06 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Stephen | Secretary | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew | 327612620001 | |||||||
| HEGARTY, Gerald Patrick | Director | Belleisle Drive KA7 4BN Ayr 7 | Scotland | British | Sales Executive | 116559560002 | ||||
| MACDONOUGH, Colette Frances | Director | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew | United Kingdom | British | Company Director | 263510840001 | ||||
| MACDONOUGH, Stephen James | Director | High Maybole Road Alloway KA7 4EF Ayr Glen Imm Scotland | United Kingdom | British | Company Director | 157192090001 | ||||
| MCLAUGHLIN, Stephen | Director | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew | United Kingdom | British | Accountant | 222891920001 | ||||
| AITKEN, Brian | Secretary | 6 Balruddery Place Bishopbriggs G64 1JB Glasgow | British | Accountant | 610080001 | |||||
| AITKEN, Brian | Director | 6 Balruddery Place Bishopbriggs G64 1JB Glasgow | Scotland | British | Accountant | 610080001 | ||||
| CONNOLLY, Michael John Paul | Director | 73 Lochhead Avenue Lochwinnoch PA12 4AW Glasgow Renfrewshire | United Kingdom | British | Sales Executive | 117746340001 | ||||
| MACDONOUGH, Colette Frances | Director | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew | Scotland | British | None | 198859860001 |
Who are the persons with significant control of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Patrick Hegarty | Apr 06, 2016 | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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