ILLUSIONS TANNING HAIR & BEAUTY LIMITED

Overview

Company Name	ILLUSIONS TANNING HAIR & BEAUTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC356939
Jurisdiction	Scotland
Date of Creation	Mar 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILLUSIONS TANNING HAIR & BEAUTY LIMITED?

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

Where is ILLUSIONS TANNING HAIR & BEAUTY LIMITED located?

Registered Office Address	C/O Dylan Associates Ground 2 - 780 Crow Rd G13 1LX Jordanhill, Glasgow Glasgow City United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ILLUSIONS TANNING HAIR & BEAUTY LIMITED?

Previous Company Names
Company Name	From	Until
VANQUIS HIRE LIMITED	Apr 15, 2009	Apr 15, 2009
WAYSWIND LIMITED	Mar 20, 2009	Mar 20, 2009

What are the latest accounts for ILLUSIONS TANNING HAIR & BEAUTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ILLUSIONS TANNING HAIR & BEAUTY LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 05, 2018	Registered office address changed from C/O Illusions Tanning Hair & Beauty Ltd C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS to C/O Dylan Associates Ground 2 - 780 Crow Rd Jordanhill, Glasgow Glasgow City G13 1LX on Dec 05, 2018	1 pages	AD01

Apr 18, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Jul 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2017	Confirmation statement made on Mar 10, 2017 with updates	4 pages	CS01

Jul 14, 2017	Notification of Firzena Khan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 08, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ILLUSIONS TANNING HAIR & BEAUTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Firzena Associates Ground 2 - 780 Crow Rd G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Mar 20, 2009		Director	Associates Ground 2 - 780 Crow Rd G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Scotland	British	1977-5	147092450001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Mar 20, 2009	Mar 20, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British		135727620001
KHAN, David c/o Illusions Tanning Hair & Beauty Ltd 32a Stromness Street G5 8HS Glasgow C/O Dylan Associates Scotland	Mar 20, 2009	Apr 01, 2014	Director	c/o Illusions Tanning Hair & Beauty Ltd 32a Stromness Street G5 8HS Glasgow C/O Dylan Associates Scotland	Scotland	British	1968-12	147092390001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27	Mar 20, 2009	Mar 20, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1970-10	900012270001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Mar 20, 2009	Mar 20, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Firzena Khan Associates Ground 2 - 780 Crow Rd G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	Apr 06, 2016	Associates Ground 2 - 780 Crow Rd G13 1LX Jordanhill, Glasgow C/O Dylan Glasgow City United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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