BEAUTY EXCHANGE LIMITED
Overview
| Company Name | BEAUTY EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453377 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTY EXCHANGE LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is BEAUTY EXCHANGE LIMITED located?
| Registered Office Address | 3 Newmains Avenue Inchinnan PA4 9RR Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTY EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BEAUTY EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for BEAUTY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Notification of Stephen James Macdonough as a person with significant control on Jan 17, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 17, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Stephen Mclaughlin as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Aitken as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Mclaughlin as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEAUTY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Stephen | Secretary | Newmains Avenue Inchinnan PA4 9RR Renfrew 3 | 327613220001 | |||||||
| MACDONOUGH, Stephen James | Director | Newmains Avenue Inchinnan PA4 9RR Renfrew 3 United Kingdom | United Kingdom | British | 157192090001 | |||||
| MCLAUGHLIN, Stephen | Director | Newmains Avenue Inchinnan PA4 9RR Renfrew 3 | Scotland | British | 271466640001 | |||||
| AITKEN, Brian | Director | Newmains Avenue Inchinnan PA4 9RR Renfrew 3 United Kingdom | Scotland | British | 610080001 |
Who are the persons with significant control of BEAUTY EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Macdonough | Jan 17, 2025 | Newmains Avenue Inchinnan PA4 9RR Renfrew 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAUTY EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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