SALON CLAIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSALON CLAIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353786
    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 SALON CLAIRE LIMITED?

    • (7499) /

    Where is SALON CLAIRE LIMITED located?

    Registered Office Address
    12 Kelly Street
    PA16 8JX Greenock
    Undeliverable Registered Office AddressNo

    What were the previous names of SALON CLAIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNSIDE 128 LIMITEDJan 21, 2009Jan 21, 2009

    What are the latest accounts for SALON CLAIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SALON CLAIRE LIMITED?

    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

    2 pagesDS01

    Registered office address changed from Burnside Chambers Kilmacolm Inverclyde PA13 4ET on Apr 15, 2011

    2 pagesAD01

    Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Certificate of change of name

    Company name changed burnside 128 LIMITED\certificate issued on 13/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2011

    RES15

    Annual return made up to Jan 21, 2011

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Appointment of Thomas Harwood as a director

    3 pagesAP01

    Termination of appointment of Rhonda Brown as a secretary

    2 pagesTM02

    Termination of appointment of Julie Terrey as a director

    2 pagesTM01

    Termination of appointment of Kingsley Wood as a director

    3 pagesTM01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julie Irene Macdonald Terrey on Feb 10, 2010

    2 pagesCH01

    legacy

    2 pages288a

    Incorporation

    22 pagesNEWINC

    Who are the officers of SALON CLAIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Thomas
    Finlaystone Road
    PA13 4RZ Kilmacolm
    Creachann
    Inverclyde
    Director
    Finlaystone Road
    PA13 4RZ Kilmacolm
    Creachann
    Inverclyde
    ScotlandBritishCompany Director20766790004
    BROWN, Rhonda Susan
    82 Finlaystone Road
    PA13 4RB Kilmacolm
    Inverclyde
    Secretary
    82 Finlaystone Road
    PA13 4RB Kilmacolm
    Inverclyde
    British95125970001
    TERREY, Julie Irene
    Duthie Road
    PA19 1XS Gourock
    35
    Inverclyde
    Director
    Duthie Road
    PA19 1XS Gourock
    35
    Inverclyde
    ScotlandScottishSolicitor128775100002
    WOOD, Kingsley William Alexander
    4 West Glen Gardens
    PA13 4PX Kilmacolm
    Director
    4 West Glen Gardens
    PA13 4PX Kilmacolm
    ScotlandBritishSolicitor41416690003

    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