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PURE BODY AESTHETICS LIMITED

PURE BODY AESTHETICS LIMITED

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

    • Overview

    Company NamePURE BODY AESTHETICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC597235
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PURE BODY AESTHETICS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PURE BODY AESTHETICS LIMITED located?

    Registered Office Address
    1 Mosshill Business Park
    KA6 6BE Ayr
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE BODY AESTHETICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE URBAN ART GALLERY LIMITEDMay 15, 2018May 15, 2018

    What are the latest accounts for PURE BODY AESTHETICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PURE BODY AESTHETICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueYes

    What are the latest filings for PURE BODY AESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Miss Anna Hammond as a person with significant control on May 15, 2022

    		2 pagesPSC04

    Termination of appointment of Steven Gary Hammond as a director on Oct 03, 2022

    		1 pagesTM01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Notification of Anna Hammond as a person with significant control on Jul 03, 2019

    		2 pagesPSC01

    Cessation of Steven Gary Hammond as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2019

    		RES15

    Appointment of Ms Anna Hammond as a director on Jul 03, 2019

    		2 pagesAP01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2018

    Statement of capital on May 15, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PURE BODY AESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Anna Margaret
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		Director
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		ScotlandBritish256718530001
    HAMMOND, Steven Gary
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		Director
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		ScotlandBritish64328910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE BODY AESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anna Hammond
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		Jul 03, 2019
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steven Gary Hammond
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		May 15, 2018
    Mosshill Business Park
    KA6 6BE Ayr
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0