Salon Services (Hair And Beauty Supplies) Ltd.

Company Name	Salon Services (Hair And Beauty Supplies) Ltd.
Company Status	Dissolved
Company Number	SC049239
Category	Private Limited Company
Incorporation Date	27 September 1971(52 years, 7 months ago)
Dissolution Date	8 August 2023 (8 months, 3 weeks ago)
Previous Name	Salon Services (Hairdressing Supplies) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Warren Peter Scarr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(45 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Ms Heidi Van Ocken
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	23 March 2018(46 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 August 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ground Floor, Inspired, Easthampstead Road Bracknell Berkshire RG12 1YQ

Director Name	Mr Olivier Badezet
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	23 March 2018(46 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 August 2023)
Role	Managing Director (Senior Vp)
Country of Residence	France
Correspondence Address	Ground Floor, Inspired, Easthampstead Road Bracknell Berkshire RG12 1YQ

Director Name	Mr Brian Aitken
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Balruddery Place Bishopbriggs Glasgow G64 1JB Scotland

Director Name	Ms Margaret Bell Burns
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Office Manageress
Country of Residence	Scotland, Uk
Correspondence Address	8 Windhill Park Waterfoot, Eaglesham Glasgow G76 0HH Scotland

Director Name	Mr Michael John Paul Connolly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	73 Lochhead Avenue Lochwinnoch Glasgow Renfrewshire PA12 4AW Scotland

Director Name	Robin C Diamond
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Salesman
Correspondence Address	Glavecottage, 41 Spa Road Ballynahinch Co.Down BT24 8PT Northern Ireland

Director Name	Gerard P Hegarty
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Glen Imm Alloway Ayrshire KA7 4ES Scotland

Director Name	Mr Gordon S MacDonough
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Buyer
Country of Residence	Scotland
Correspondence Address	Nethermill Drumore Road Killearn Glasgow Lanarkshire G63 9NX Scotland

Director Name	Alistair Nicholson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Sales Executive
Correspondence Address	1a Bellvue Road Kirkintilloch Glasgow

Secretary Name	Mr Brian Aitken
Nationality	British
Status	Resigned
Appointed	18 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Balruddery Place Bishopbriggs Glasgow G64 1JB Scotland

Director Name	Maureen Hegarty
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Glen Imm Alloway Ayrshire Scotland

Director Name	Mr David John North
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Director Name	John Poston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2008)
Role	Vp Int. Ops
Correspondence Address	5 Minoru Place Binfield Berkshire RG42 4HS

Director Name	Gary Gene Winterhalter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2009)
Role	President
Correspondence Address	702 Sunny Haven Court Highland Village Texas 75077 United States

Secretary Name	Mr David John North
Nationality	British
Status	Resigned
Appointed	15 February 2007(35 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Director Name	Mr Richard George Hull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2015)
Role	Vp & Managing Director
Country of Residence	England
Correspondence Address	Belvedere House Belvedere Drive Newbury Berkshire RG14 7DB

Director Name	Mark Faulkner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2009(37 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2017)
Role	Assistant Controller
Country of Residence	United States
Correspondence Address	304 Wolf Run Bartonville Texas 76226

Secretary Name	Nina Azemoudeh
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 November 2019)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2011(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mrs Joanne Sarah Finch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2018)
Role	Finance Diretor
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Michael John Dewey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2015(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2017)
Role	Vp Global Strategy And Transactions
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	sallybeauty.com

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Sally Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,891,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

4 January 1989	Delivered on: 23 January 1989 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The dome, 66/74 broomielaw glasgow. Fully Satisfied
7 April 1988	Delivered on: 14 April 1988 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying north of broomielaw containing 197 square yards and 5 square feet. Fully Satisfied
2 February 1988	Delivered on: 22 February 1988 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5-9 oswald street, glasgow 3-9 oswald street, glasgow 54-62 broomielaw, glasgow. Fully Satisfied
14 February 1986	Delivered on: 27 February 1986 Satisfied on: 5 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/31/33/35 bridge st, glasgow 151/153/155 oxford st, glasgow. Fully Satisfied
26 March 1984	Delivered on: 12 April 1984 Satisfied on: 15 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Lease 12A cloisters court see page 2 doc 51. Fully Satisfied
7 September 1981	Delivered on: 25 November 1982 Satisfied on: 5 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects north east of said subjects. Fully Satisfied
7 September 1981	Delivered on: 25 November 1982 Satisfied on: 18 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 134 to 150 broomielaw, 4 to 12 james watt street, glasgow. Fully Satisfied
23 November 1976	Delivered on: 1 December 1976 Satisfied on: 22 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
30 January 2004	Delivered on: 16 February 2004 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over block 7, evanton drive, thornliebank industrial estate, glasgow GLA124713 GLA15264. Fully Satisfied
20 June 1990	Delivered on: 2 July 1990 Satisfied on: 5 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 69 (flat 83/8) lancefield quay glasgow. Fully Satisfied
14 April 1989	Delivered on: 20 April 1989 Satisfied on: 10 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.37 acres at hillington industrial estate, glasgow (82/90 kelvin avenue, hillington). Fully Satisfied
12 November 1975	Delivered on: 20 November 1975 Satisfied on: 5 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Gr. Midlothian standard security Secured details: All sums due or to become due. Particulars: Ground floor & basement premises known as 50/52 bernard st. Leith, in the city of edinburgh & county of midlothian. Fully Satisfied

Filing History

8 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	Voluntary strike-off action has been suspended (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Application to strike the company off the register (3 pages)
24 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
12 April 2022	Statement by Directors (1 page)
12 April 2022	Statement of capital on 12 April 2022 GBP 1 (5 pages)
12 April 2022	Solvency Statement dated 26/02/22 (1 page)
12 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ £2,460,344 standing to the credit of the company's capital contribution reserve capitalised to sally uk holdngs LTD 26/01/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 March 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 2,465,344 (3 pages)
11 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
1 October 2021	Full accounts made up to 30 September 2020 (11 pages)
22 March 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
8 September 2020	Full accounts made up to 30 September 2019 (14 pages)
20 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
25 November 2019	Termination of appointment of Nina Azemoudeh as a secretary on 13 November 2019 (1 page)
24 July 2019	Full accounts made up to 30 September 2018 (15 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
17 May 2018	Full accounts made up to 30 September 2017 (14 pages)
17 April 2018	Termination of appointment of Joanne Sarah Finch as a director on 30 March 2018 (1 page)
9 April 2018	Appointment of Ms Heidi Van Ocken as a director on 23 March 2018 (2 pages)
9 April 2018	Appointment of Mr Olivier Badezet as a director on 23 March 2018 (2 pages)
12 February 2018	Change of details for Sally Uk Holdings Limited as a person with significant control on 7 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 30 September 2016 (13 pages)
13 July 2017	Full accounts made up to 30 September 2016 (13 pages)
21 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 February 2017	Termination of appointment of Mark Faulkner as a director on 3 February 2017 (1 page)
14 February 2017	Appointment of Mr Warren Peter Scarr as a director on 3 February 2017 (2 pages)
14 February 2017	Termination of appointment of Michael John Dewey as a director on 3 February 2017 (1 page)
14 February 2017	Termination of appointment of Michael John Dewey as a director on 3 February 2017 (1 page)
14 February 2017	Appointment of Mr Warren Peter Scarr as a director on 3 February 2017 (2 pages)
14 February 2017	Termination of appointment of Mark Faulkner as a director on 3 February 2017 (1 page)
6 October 2016	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1 Rutland Court Edinburgh EH3 8EY on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1 Rutland Court Edinburgh EH3 8EY on 6 October 2016 (1 page)
22 September 2016	Director's details changed for Mark Faulkner on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mark Faulkner on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mark Faulkner on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mark Faulkner on 22 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (12 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (12 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 (5 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 (5 pages)
23 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
23 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
23 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
13 March 2015	Full accounts made up to 30 September 2014 (12 pages)
13 March 2015	Full accounts made up to 30 September 2014 (12 pages)
11 March 2015	Termination of appointment of Richard George Hull as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Richard George Hull as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Richard George Hull as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Stephen Peckham as a director on 10 March 2015 (2 pages)
11 March 2015	Termination of appointment of Stephen Peckham as a director on 10 March 2015 (2 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
9 February 2015	Appointment of Joanne Sarah Finch as a director on 2 February 2015 (3 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
9 February 2015	Appointment of Joanne Sarah Finch as a director on 2 February 2015 (3 pages)
9 February 2015	Appointment of Joanne Sarah Finch as a director on 2 February 2015 (3 pages)
11 April 2014	Full accounts made up to 30 September 2013 (12 pages)
11 April 2014	Full accounts made up to 30 September 2013 (12 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 April 2013	Full accounts made up to 30 September 2012 (10 pages)
11 April 2013	Full accounts made up to 30 September 2012 (10 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Secretary's details changed for Nina Azemoudeh on 7 February 2013 (1 page)
27 February 2013	Secretary's details changed for Nina Azemoudeh on 7 February 2013 (1 page)
27 February 2013	Secretary's details changed for Nina Azemoudeh on 7 February 2013 (1 page)
22 August 2012	Registered office address changed from , C/O Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1UD on 22 August 2012 (2 pages)
22 August 2012	Registered office address changed from , C/O Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1UD on 22 August 2012 (2 pages)
20 April 2012	Full accounts made up to 30 September 2011 (15 pages)
20 April 2012	Full accounts made up to 30 September 2011 (15 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
23 November 2011	Appointment of Stephen Peckham as a director (3 pages)
23 November 2011	Appointment of Stephen Peckham as a director (3 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Full accounts made up to 30 September 2010 (21 pages)
4 February 2011	Full accounts made up to 30 September 2010 (21 pages)
4 August 2010	Full accounts made up to 30 September 2009 (22 pages)
4 August 2010	Full accounts made up to 30 September 2009 (22 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Termination of appointment of David North as a secretary (1 page)
26 February 2010	Termination of appointment of David North as a secretary (1 page)
12 February 2010	Appointment of Nina Azemoudeh as a secretary (2 pages)
12 February 2010	Appointment of Nina Azemoudeh as a secretary (2 pages)
12 February 2010	Registered office address changed from , Evanton Drive, Thornliebank Industrial Estate, Glasgow, G46 8HZ on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from , Evanton Drive, Thornliebank Industrial Estate, Glasgow, G46 8HZ on 12 February 2010 (2 pages)
10 February 2010	Annual return made up to 8 February 2009 (5 pages)
10 February 2010	Annual return made up to 8 February 2009 (5 pages)
10 February 2010	Annual return made up to 8 February 2009 (5 pages)
20 November 2009	Full accounts made up to 30 September 2008 (44 pages)
20 November 2009	Full accounts made up to 30 September 2008 (44 pages)
20 March 2009	Full accounts made up to 30 September 2007 (21 pages)
20 March 2009	Full accounts made up to 30 September 2007 (21 pages)
13 March 2009	Appointment terminated director gary winterhalter (1 page)
13 March 2009	Appointment terminated director david north (1 page)
13 March 2009	Appointment terminated director gary winterhalter (1 page)
13 March 2009	Director appointed mark faulkner (2 pages)
13 March 2009	Appointment terminated director david north (1 page)
13 March 2009	Director appointed mark faulkner (2 pages)
3 December 2008	Appointment terminated director john poston (1 page)
3 December 2008	Appointment terminated director john poston (1 page)
3 December 2008	Director and secretary appointed richard george hull (2 pages)
3 December 2008	Director and secretary appointed richard george hull (2 pages)
11 September 2008	Full accounts made up to 30 September 2006 (26 pages)
11 September 2008	Full accounts made up to 30 September 2006 (26 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
27 February 2007	Location of debenture register (1 page)
27 February 2007	Return made up to 08/02/07; full list of members (4 pages)
27 February 2007	Location of debenture register (1 page)
27 February 2007	Return made up to 08/02/07; full list of members (4 pages)
22 February 2007	Dec mort/charge * (2 pages)
22 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
30 August 2006	Full accounts made up to 30 September 2005 (21 pages)
30 August 2006	Full accounts made up to 30 September 2005 (21 pages)
13 February 2006	Return made up to 08/02/06; full list of members (3 pages)
13 February 2006	Return made up to 08/02/06; full list of members (3 pages)
23 September 2005	Full accounts made up to 30 September 2004 (22 pages)
23 September 2005	Full accounts made up to 30 September 2004 (22 pages)
2 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (24 pages)
30 July 2004	Full accounts made up to 30 September 2003 (24 pages)
2 April 2004	Registered office changed on 02/04/04 from: 82/90 kelvin avenue,, hillington indl estate,, glasgow G52 4LT. (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 82/90 kelvin avenue,, hillington indl estate,, glasgow G52 4LT. (1 page)
16 February 2004	Partic of mort/charge * (7 pages)
16 February 2004	Partic of mort/charge * (7 pages)
11 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Full accounts made up to 30 September 2002 (23 pages)
30 July 2003	Full accounts made up to 30 September 2002 (23 pages)
10 February 2003	Return made up to 08/02/03; full list of members (10 pages)
10 February 2003	Return made up to 08/02/03; full list of members (10 pages)
19 June 2002	Full accounts made up to 30 September 2001 (20 pages)
19 June 2002	Full accounts made up to 30 September 2001 (20 pages)
20 February 2002	Return made up to 08/02/02; full list of members (8 pages)
20 February 2002	Return made up to 08/02/02; full list of members (8 pages)
4 July 2001	Full accounts made up to 30 September 2000 (18 pages)
4 July 2001	Full accounts made up to 30 September 2000 (18 pages)
26 February 2001	Return made up to 08/02/01; full list of members (8 pages)
26 February 2001	Return made up to 08/02/01; full list of members (8 pages)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
3 July 2000	Full accounts made up to 30 September 1999 (20 pages)
3 July 2000	Full accounts made up to 30 September 1999 (20 pages)
1 March 2000	Return made up to 08/02/00; full list of members (8 pages)
1 March 2000	Return made up to 08/02/00; full list of members (8 pages)
23 July 1999	Full accounts made up to 30 September 1998 (20 pages)
23 July 1999	Full accounts made up to 30 September 1998 (20 pages)
17 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 30 September 1997 (16 pages)
2 July 1998	Full accounts made up to 30 September 1997 (16 pages)
11 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Full accounts made up to 30 September 1996 (17 pages)
18 June 1997	Full accounts made up to 30 September 1996 (17 pages)
13 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1996	Full accounts made up to 30 September 1995 (17 pages)
30 May 1996	Full accounts made up to 30 September 1995 (17 pages)
20 May 1996	Company name changed salon services (hairdressing sup plies) LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed salon services (hairdressing sup plies) LIMITED\certificate issued on 21/05/96 (2 pages)
14 February 1996	Return made up to 08/02/96; no change of members (6 pages)
14 February 1996	Return made up to 08/02/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1988	Partic of mort/charge 1882 (7 pages)
22 February 1988	Partic of mort/charge 1882 (7 pages)
2 July 1975	Company name changed\certificate issued on 02/07/75 (3 pages)
2 July 1975	Company name changed\certificate issued on 02/07/75 (3 pages)
27 September 1971	Incorporation (15 pages)
27 September 1971	Certificate of incorporation (1 page)
27 September 1971	Certificate of incorporation (1 page)
27 September 1971	Incorporation (15 pages)

Salon Services (Hair And Beauty Supplies) Ltd.

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Contact Data Scotland