THERAPY HAIR & SPA LIMITED

THERAPY HAIR & SPA LIMITED

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

    Company NameTHERAPY HAIR & SPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THERAPY HAIR & SPA LIMITED?

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

    Where is THERAPY HAIR & SPA LIMITED located?

    Registered Office Address
    3rd Floor, Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERAPY HAIR & SPA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for THERAPY HAIR & SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Anderson Strathern 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jun 12, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2018

    LRESEX

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William Douglas Cumming as a director on Apr 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG* on May 16, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pauline Elizabeth Cumming on Apr 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Douglas Cumming on Apr 01, 2010

    2 pagesCH01

    Who are the officers of THERAPY HAIR & SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Pauline Elizabeth
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    Director
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United KingdomBritishNone137746600002
    CUMMING, William Douglas
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    Director
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United KingdomBritishTeacher137744780001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of THERAPY HAIR & SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Elizabeth Cumming
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United Kingdom
    Apr 06, 2016
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Douglas Cumming
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United Kingdom
    Apr 06, 2016
    Wheatfield Road
    Bearsden
    G61 1NW Glasgow
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does THERAPY HAIR & SPA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2018Commencement of winding up
    Aug 07, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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