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SKIN PERFECTION CLINIC LTD

SKIN PERFECTION CLINIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKIN PERFECTION CLINIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487811
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIN PERFECTION CLINIC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKIN PERFECTION CLINIC LTD located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIN PERFECTION CLINIC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SKIN PERFECTION CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Mark Anthony Emlick on Jan 21, 2021

    		2 pagesCH01

    Change of details for Mr Joseph Meng Loong Lee as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Appointment of Mr Mark Anthony Emlick as a director on Jan 31, 2019

    		2 pagesAP01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Joseph Meng Loong Lee as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Mark Anthony Emlick as a director on Jun 20, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stuart David as a director on Oct 01, 2014

    		1 pagesTM01

    Termination of appointment of Stuart David as a director on Oct 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of SKIN PERFECTION CLINIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritish228707330010
    DAVID, Stuart
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritish191384740001
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		ScotlandBritish43504860012
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		EnglandBritish142352660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKIN PERFECTION CLINIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Sep 19, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0