INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED
Overview
| Company Name | INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377748 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED located?
| Registered Office Address | 10 Ardross Street IV3 5NS Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEDENE HOUSE LIMITED | Jul 15, 2010 | Jul 15, 2010 |
| FANTASIA BEAUTY LIMITED | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
| Annual Return |
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What are the latest filings for INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Callander Colgan Ballantyne House 84 Academy Street Inverness IV1 1LU United Kingdom on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed rosedene house LIMITED\certificate issued on 06/05/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed fantasia beauty LIMITED\certificate issued on 15/07/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jun 24, 2010
| 4 pages | SH01 | ||||||||||
Appointment of June Mackay as a director | 3 pages | AP01 | ||||||||||
Appointment of Margaret Mcallister as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, June | Director | Ardross Street IV3 5NS Inverness 10 Scotland | Scotland | Scottish | 149637690001 | |||||||||
| MCALLISTER, Margaret | Director | Ardross Street IV3 5NS Inverness 10 Scotland | Scotland | British | 91348590001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150910460001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Does INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 28, 2012 Delivered On Dec 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 01, 2011 Delivered On Sep 06, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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