BEAUTAN(ABERDEEN) LIMITED
Overview
| Company Name | BEAUTAN(ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC694872 |
| 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(ABERDEEN) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is BEAUTAN(ABERDEEN) LIMITED located?
| Registered Office Address | Oldtown Farm Oldtown AB14 0LN Peterculter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTAN(ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BEAUTAN(ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for BEAUTAN(ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Appointment of Infinity Secretaries Limited as a secretary on May 29, 2024 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Jillian Mckay as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Raymond Pratt as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEAUTAN(ABERDEEN) LIMITED?
| 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 | ||||||||||
| MCKAY, Jillian | Director | Old Town Farm AB14 0LN Peterculter Old Town Farm Scotland | Scotland | British | Company Director | 278505840002 | ||||||||
| PRATT, Kenneth Raymond | Director | Oldtown AB14 0LN Peterculter Oldtown Farm United Kingdom | United Kingdom | British | Farmer | 213221310001 |
Who are the persons with significant control of BEAUTAN(ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Raymond Pratt | Apr 07, 2021 | Oldtown AB14 0LN Peterculter Oldtown Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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