AQUEOUS BEAUTY LIMITED

Overview

Company Name	AQUEOUS BEAUTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC413927
Jurisdiction	Scotland
Date of Creation	Jan 04, 2012

Summary

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

What is the purpose of AQUEOUS BEAUTY LIMITED?

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

Where is AQUEOUS BEAUTY LIMITED located?

Registered Office Address	3 Fleeman Way Longside AB42 4SU Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for AQUEOUS BEAUTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AQUEOUS BEAUTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for AQUEOUS BEAUTY LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	5 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 04, 2022 with updates	5 pages	CS01

May 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 18, 2021	Termination of appointment of Sandra Morgan as a director on Jan 01, 2020	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Jan 04, 2021 with updates	5 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 04, 2020 with updates	6 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 10, 2019	Change of details for Mrs Elaine Morgan as a person with significant control on Apr 19, 2019	2 pages	PSC04

Jun 10, 2019	Cessation of Sandra Morgan as a person with significant control on Apr 03, 2019	1 pages	PSC07

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 04, 2018 with updates	5 pages	CS01

Jan 04, 2018	Notification of Sandra Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 04, 2018	Notification of Elaine Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 04, 2018	Notification of Philip Alexander Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 20, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 05, 2017	Confirmation statement made on Jan 04, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of AQUEOUS BEAUTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Elaine Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Jan 04, 2012		Secretary	Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom					165636250001
MORGAN, Elaine Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Jan 04, 2012		Director	Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Scotland	British	1964-3	Director	165636230001
MORGAN, Philip Alexander Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Jan 04, 2012		Director	Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Scotland	British	1961-12	Director	68104890002
MORGAN, Sandra Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Jan 04, 2012	Jan 01, 2020	Director	Fleeman Way Longside AB42 4SU Peterhead 3 Aberdeenshire United Kingdom	Scotland	British	1990-1	Director	165636240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUEOUS BEAUTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sandra Morgan Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	Apr 06, 2016	Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elaine Morgan Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	Apr 06, 2016	Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Alexander Morgan Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	Apr 06, 2016	Longside AB42 4SU Peterhead 3 Fleeman Way Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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