| Company Name | Silk Beauty Salon Limited |
|---|---|
| Director | Thomas Cunningham |
| Company Status | Active |
| Company Number | SC042258 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1965(58 years, 11 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 Thomas Cunningham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(37 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland |
| Secretary Name | Mrs Elaine Marie Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(37 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland |
| Director Name | Isobel Barton Keddie |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(23 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 23 April 1995) |
| Role | Company Director |
| Correspondence Address | Kinnell House Howwood Johnstone Renfrewshire PA9 1AG Scotland |
| Director Name | William Skeldon Keddie |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(23 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | Kinnell House Howwood Johnstone Renfrewshire PA9 1AG Scotland |
| Director Name | Gail Barton Nicol |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(23 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 December 1995) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | The Buttress 2 Methven Road Giffnock Glasgow G46 6TG Scotland |
| Secretary Name | William Webster Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Buttress 2 Methven Road Whitecraigs Glasgow G46 6TG Scotland |
| Director Name | Mrs Gail Barton Nicol |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(30 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 May 2002) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | The Buttress 2 Methven Road Giffnock Glasgow G46 6TG Scotland |
Contact
| Website | silksalon.co.uk |
|---|
Location
| Registered Address | Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Cortick LTD 75.68% Ordinary A |
|---|---|
| 900 at £1 | Cortick LTD 24.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,841 |
| Cash | £38,189 |
| Current Liabilities | £24,961 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-29
|
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 April 2012 | Director's details changed for Mr Thomas Cunningham on 31 March 2012 (2 pages) |
| 30 April 2012 | Secretary's details changed for Elaine Marie Cunningham on 31 March 2012 (1 page) |
| 30 April 2012 | Director's details changed for Mr Thomas Cunningham on 31 March 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Secretary's details changed for Elaine Marie Cunningham on 31 March 2012 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on 31 March 2011 (1 page) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 April 2010 | Registered office address changed from C/O Thomas Barrie & Co Atlantic Chambers 1a Cadogan Street Glasgow G2 6QE on 1 April 2010 (1 page) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Registered office address changed from C/O Thomas Barrie & Co Atlantic Chambers 1a Cadogan Street Glasgow G2 6QE on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from C/O Thomas Barrie & Co Atlantic Chambers 1a Cadogan Street Glasgow G2 6QE on 1 April 2010 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Resolutions
|
| 4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: the buttress 2 methven road whitecraigs glasgow G46 6TJ (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: the buttress 2 methven road whitecraigs glasgow G46 6TJ (1 page) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 29 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 2 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |