Cuddles (Hairdressing) Limited

Company Name	Cuddles (Hairdressing) Limited
Company Status	Dissolved
Company Number	SC062057
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 6 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	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2013(36 years, 5 months after company formation)
Appointment Duration	3 years (closed 27 September 2016)
Role	Company Director
Country of Residence	Aberdeen, Scotland
Correspondence Address	8 Woodlands Crescent Aberdeen Grampian AB15 9DH Scotland

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(12 years after company formation)
Appointment Duration	22 years, 2 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breen Cottage 63 Station Road Banchory Kincardineshire AB31 5UD Scotland

Director Name	Sheena McVean
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2013)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Wellpark Cottage Cultercullen Udny Aberdeen Grampian AB41 6QQ Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	03 April 1989(12 years after company formation)
Appointment Duration	26 years, 3 months (resigned 01 July 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Telephone	01224 780109
Telephone region	Aberdeen

Location

Registered Address	18 Bon-Accord Ccrescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1.8k at £1	Ashleigh Property Consultants LTD 90.00% Ordinary
200 at £1	Miss Susan Reid 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,649
Cash	£9,302
Current Liabilities	£30,820

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

2 March 1998	Delivered on: 11 March 1998 Satisfied on: 27 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as unit 3, rowanbank road, portlethen. Fully Satisfied
9 February 1983	Delivered on: 16 February 1983 Satisfied on: 7 October 2010 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

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 October 2015	Termination of appointment of a C Morrison & Richards as a secretary on 10 July 2015 (2 pages)
28 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2,000 (4 pages)
30 May 2014	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
11 November 2013	Appointment of David Clinton as a director (3 pages)
15 October 2013	Termination of appointment of Sheena Mcvean as a director (2 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Sheena Mcvean as a director (3 pages)
22 June 2011	Termination of appointment of David Clinton as a director (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
5 August 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 July 2009	Registered office changed on 08/07/2009 from 18 bon-accord ccrescent aberdeen AB9 1XL (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 July 2009	Location of debenture register (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 August 2007	Return made up to 28/06/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 October 2006	Dec mort/charge * (2 pages)
13 July 2006	Return made up to 28/06/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2005	Return made up to 28/06/05; full list of members (6 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
12 July 2004	Return made up to 28/06/04; full list of members (6 pages)
17 June 2004	Full accounts made up to 31 August 2003 (12 pages)
1 July 2003	Return made up to 28/06/03; full list of members (6 pages)
16 April 2003	Full accounts made up to 31 August 2002 (12 pages)
8 July 2002	Return made up to 28/06/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 31 August 2001 (10 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 August 2000 (10 pages)
28 June 2000	Return made up to 28/06/00; full list of members (6 pages)
21 June 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (10 pages)
2 June 2000	Accounting reference date extended from 30/08/99 to 30/09/99 (1 page)
14 March 2000	Accounting reference date shortened from 30/09/99 to 30/08/99 (1 page)
12 July 1999	Return made up to 28/06/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 30 September 1998 (11 pages)
1 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 30 September 1997 (13 pages)
11 March 1998	Partic of mort/charge * (6 pages)
8 July 1997	Full accounts made up to 30 September 1996 (12 pages)
2 July 1997	Return made up to 28/06/97; full list of members (6 pages)
26 June 1996	Return made up to 28/06/96; full list of members (7 pages)
13 May 1996	Full accounts made up to 30 September 1995 (11 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Cuddles (Hairdressing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland