Andrea Beauticians Limited

Company Name	Andrea Beauticians Limited
Company Status	Dissolved
Company Number	SC025629
Category	Private Limited Company
Incorporation Date	21 July 1947(76 years, 3 months ago)
Dissolution Date	14 June 2016 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Peter Kerr Duff
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(61 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Paddock View Thorntoun Crosshouse Ayrshire KA2 0BH Scotland

Director Name	Mrs Zoe Barbara Heaney
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(61 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuzo Croft Auchencloigh Galston Ayrshire KA4 8NP Scotland

Secretary Name	Mrs Zoe Barbara Heaney
Nationality	British
Status	Closed
Appointed	19 August 2008(61 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuzo Croft Auchencloigh Galston Ayrshire KA4 8NP Scotland

Director Name	Irene Shearer
Date of Birth	May 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1992)
Role	Secretary
Correspondence Address	45 Templehill Troon Ayrshire KA10 6BQ Scotland

Director Name	Mr Peter John Convery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(41 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 August 2008)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	30 Hillhouse Road Troon KA10 6SY Scotland

Secretary Name	Irene Shearer
Nationality	British
Status	Resigned
Appointed	31 October 1988(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1992)
Role	Company Director
Correspondence Address	45 Templehill Troon Ayrshire KA10 6BQ Scotland

Director Name	Shelagh Helen Convery
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(45 years after company formation)
Appointment Duration	16 years, 1 month (resigned 19 August 2008)
Role	Secretary
Correspondence Address	30 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Secretary Name	Shelagh Helen Convery
Nationality	British
Status	Resigned
Appointed	20 July 1992(45 years after company formation)
Appointment Duration	16 years, 1 month (resigned 19 August 2008)
Role	Company Director
Correspondence Address	30 Hillhouse Road Troon Ayrshire KA10 6SY Scotland

Contact

Website	kzhair.com
Email address	[email protected]
Telephone	01563 572331
Telephone region	Kilmarnock

Location

Registered Address	52 Titchfield Street Kilmarnock Ayrshire KA1 1PH Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

3.5k at £1	Kz Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,720
Cash	£4
Current Liabilities	£216

Accounts

Latest Accounts	30 April 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 August 2008	Delivered on: 30 August 2008 Satisfied on: 10 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 and 45 templehill troon. Fully Satisfied
25 August 2008	Delivered on: 30 August 2008 Satisfied on: 10 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 December 1988	Delivered on: 13 January 1989 Satisfied on: 6 September 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 December 2015	Satisfaction of charge 2 in full (4 pages)
10 December 2015	Satisfaction of charge 3 in full (4 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,500 (5 pages)
27 January 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,500 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 November 2014	Director's details changed for Miss Zoe Barbara Duff on 25 August 2012 (2 pages)
6 November 2014	Secretary's details changed for Miss Zoe Barbara Duff on 25 August 2012 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,500 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 September 2012	Director's details changed for Peter Kerr Duff on 20 September 2012 (2 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2011	Registered office address changed from 10 Queen Street Kilmarnock Ayrshire KA1 3DB Scotland on 23 December 2011 (1 page)
23 September 2011	Secretary's details changed for Miss Zoe Barbara Duff on 20 September 2011 (2 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Miss Zoe Barbara Duff on 20 September 2011 (2 pages)
23 September 2011	Director's details changed for Peter Kerr Duff on 20 September 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 October 2010	Secretary's details changed for Miss Zoe Barbara Duff on 20 September 2010 (2 pages)
1 October 2010	Director's details changed for Miss Zoe Barbara Duff on 20 September 2010 (2 pages)
1 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
26 August 2010	Previous accounting period shortened from 28 July 2010 to 30 April 2010 (1 page)
27 July 2010	Registered office address changed from 45 Templehill Troon KA10 6BQ on 27 July 2010 (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
23 July 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Total exemption small company accounts made up to 28 July 2009 (5 pages)
28 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Director's details changed for Peter Kerr Duff on 20 July 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
11 November 2008	Return made up to 20/09/08; full list of members (4 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008	Director and secretary's change of particulars / zoe carroll / 28/08/2008 (1 page)
30 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2008	Appointment terminated director peter convery (1 page)
29 August 2008	Director and secretary appointed zoe barbara carroll (2 pages)
29 August 2008	Appointment terminated director and secretary shelagh convery (1 page)
29 August 2008	Director appointed peter kerr duff (2 pages)
29 August 2008	Declaration of assistance for shares acquisition (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 November 2007	Return made up to 20/09/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
17 October 2006	Return made up to 20/09/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
21 November 2005	Return made up to 20/09/05; full list of members (2 pages)
17 March 2005	Return made up to 20/09/04; full list of members; amend (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 November 2004	Return made up to 20/09/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 October 2003	Return made up to 20/09/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 October 2002	Return made up to 20/09/02; full list of members (7 pages)
22 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 September 2000	Return made up to 20/09/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 October 1999	Return made up to 20/09/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 July 1998 (12 pages)
14 December 1998	Return made up to 20/09/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 31 July 1997 (12 pages)
31 October 1997	Return made up to 20/09/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 July 1996 (12 pages)
19 September 1996	Return made up to 20/09/96; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 28 July 1995 (6 pages)
22 September 1995	Return made up to 20/09/95; full list of members (6 pages)
21 July 1947	Incorporation (19 pages)

Andrea Beauticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland