BEAUTAN (2020) LTD
Overview
| Company Name | BEAUTAN (2020) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC668981 |
| 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 BEAUTAN (2020) LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is BEAUTAN (2020) LTD located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTAN (2020) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BEAUTAN (2020) LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BEAUTAN (2020) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland to 5 Carden Place Aberdeen AB10 1UT on May 29, 2024 | 1 pages | AD01 | ||
Appointment of Infinity Secretaries Limited as a secretary on May 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Lc Secretaries Limited as a secretary on May 27, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Benjamin Griffiths as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Benjamin Griffiths as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Griffiths on Feb 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Griffiths on Feb 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Griffiths on Feb 22, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jillian Mckay as a person with significant control on Jul 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Jillian Pratt on Feb 18, 2021 | 2 pages | CH01 | ||
Change of details for Ms Jillian Pratt as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||
Cessation of Kenneth Raymond Pratt as a person with significant control on Jan 22, 2021 | 1 pages | PSC07 | ||
Notification of Jillian Pratt as a person with significant control on Jan 22, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Kenneth Raymond Pratt as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jillian Pratt as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Who are the officers of BEAUTAN (2020) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| GRIFFITHS, Benjamin | Director | Peterculter AB14 0RB Aberdeen 31 St Ronans Drive United Kingdom | Scotland | British | 272452290002 | |||||||||
| MCKAY, Jillian | Director | Oldtown Farm Peterculter AB14 0LN Aberdeen Deeview United Kingdom | United Kingdom | British | 278851560002 | |||||||||
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Scotland |
| 112802860001 | ||||||||||
| PRATT, Kenneth Raymond | Director | AB14 0LN Peterculter Oldtown Farm Scotland | United Kingdom | British | 213221310001 |
Who are the persons with significant control of BEAUTAN (2020) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jillian Mckay | Jan 22, 2021 | Oldtown Farm Peterculter AB14 0LN Aberdeen Deeview United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Raymond Pratt | Jul 28, 2020 | AB14 0LN Peterculter Oldtown Farm Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin Griffiths | Jul 28, 2020 | St. Ronans Drive AB14 0RB Peterculter 31 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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