INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED: Filings

  • Overview

    Company NameINVERNESS BEAUTY AND COSMETIC CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377748
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INVERNESS BEAUTY AND COSMETIC CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Registered office address changed from C/O Callander Colgan Ballantyne House 84 Academy Street Inverness IV1 1LU United Kingdom on Sep 03, 2013

    1 pagesAD01

    Annual return made up to Apr 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Alterations to floating charge 1

    5 pages466(Scot)

    Alterations to floating charge 2

    5 pages466(Scot)

    legacy

    8 pagesMG01s

    Annual return made up to Apr 29, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to Apr 29, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed rosedene house LIMITED\certificate issued on 06/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 06, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2011

    RES15

    Certificate of change of name

    Company name changed fantasia beauty LIMITED\certificate issued on 15/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 15, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2010

    RES15

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 200
    4 pagesSH01

    Appointment of June Mackay as a director

    3 pagesAP01

    Appointment of Margaret Mcallister as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    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