HIGHLAND BEAUTY LTD

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

    Company NameHIGHLAND BEAUTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570881
    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 HIGHLAND BEAUTY LTD?

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

    Where is HIGHLAND BEAUTY LTD located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND BEAUTY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for HIGHLAND BEAUTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024

    What are the latest filings for HIGHLAND BEAUTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Change of details for Miss Shanna Louise Christie as a person with significant control on Oct 07, 2024

    2 pagesPSC04

    Director's details changed for Miss Shanna Louise Christie on Oct 07, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020

    1 pagesAD01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rinnes View Edintore Farm Keith AB55 5PJ United Kingdom to 1a Cluny Square Buckie Moray AB56 1AH on Oct 23, 2017

    2 pagesAD01

    Current accounting period extended from Jul 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 10, 2017

    Statement of capital on Jul 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HIGHLAND BEAUTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTHUR, Shanna Louise
    Sandstone Drive
    IV30 6GW Elgin
    1
    United Kingdom
    Director
    Sandstone Drive
    IV30 6GW Elgin
    1
    United Kingdom
    ScotlandBritishBeauty Therapist235217400002
    CHRISTIE, Graeme
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    ScotlandBritishAgricultural Consultant / Farmer109896070002

    Who are the persons with significant control of HIGHLAND BEAUTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shanna Louise Arthur
    Sandstone Drive
    IV30 6GW Elgin
    1
    United Kingdom
    Jul 10, 2017
    Sandstone Drive
    IV30 6GW Elgin
    1
    United Kingdom
    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.
    Mr Graeme Christie
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Jul 10, 2017
    Marine Place
    AB56 1UT Buckie
    26-30
    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.

    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