A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD
Overview
| Company Name | A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC397881 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD located?
| Registered Office Address | Flat 0/4 9 Porterfield Road PA4 8JB Renfrew United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE (10) LTD | Nov 14, 2011 | Nov 14, 2011 |
| P M H (SCOTLAND) LTD | Apr 15, 2011 | Apr 15, 2011 |
What are the latest filings for A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anna Esther Pyra as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Leitch as a director on Nov 16, 2011 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ Scotland on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Miss Anna Esther Pyra as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Mason as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Mason as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Miss Nicola Leitch as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed henderson loggie (10) LTD\certificate issued on 30/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Leitch as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Campbell as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Campbell as a director on Apr 16, 2011 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed p m h (scotland) LTD\certificate issued on 14/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of A STAR HAIR MAKE-UP & PHOTOGRAPHY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEITCH, Nicola | Director | Cathcart Crescent PA2 7EF Paisley 22 Renfrewshire Scotland | Scotland | British | 165097310001 | |||||||||
| MASON, Diane | Director | Watson Avenue PA3 3HE Linwood 4 Renfrewshire Scotland | Scotland | British | 165097360001 | |||||||||
| MASON, Martin John | Director | Watson Avenue PA3 3HE Linwood 4 Renfrewshire Scotland | Scotland | British | 165097350001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | 154090470001 | |||||||||
| LEITCH, Matthew | Director | 9 Porterfield Road PA4 8JB Renfrew Flat 0/4 Renfrewshire Scotland | Scotland | British | 164855620001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| PYRA, Anna Esther | Director | Greenend Avenue PA5 0LE Johnstone 157 Renfrewshire Scotland | Scotland | British | 165097450001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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