MISS BARTON'S LTD
Overview
| Company Name | MISS BARTON'S LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC462731 |
| 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 MISS BARTON'S LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MISS BARTON'S LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISS BARTON'S LTD?
| Company Name | From | Until |
|---|---|---|
| MBS BEAUTY LTD | Oct 31, 2013 | Oct 31, 2013 |
What are the latest accounts for MISS BARTON'S LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MISS BARTON'S 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Asia Dhesi on Feb 19, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Asia Dhesi as a person with significant control on Feb 19, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Asia Dhesi on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed mbs beauty LTD\certificate issued on 13/11/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Manjinder Dhesi as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Asia Dhesi as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Manjinder Dhesi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Oct 31, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of MISS BARTON'S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHESI, Asia | Director | G20 0DE Glasgow 1863-1869 Maryhill Road Scotland | Scotland | British | Director | 106989030003 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| DHESI, Manjinder | Director | Marchfield Milngavie G62 8HZ Glasgow 3 United Kingdom | United Kingdom | British | Director | 106989040002 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of MISS BARTON'S LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Asia Dhesi | Apr 06, 2016 | G20 0DE Glasgow 1863-1869 Maryhill Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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