Salon Services Franchising Limited

Company Name	Salon Services Franchising Limited
Company Status	Dissolved
Company Number	SC092892
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	21 January 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Nina Azemoudeh
Nationality	British
Status	Closed
Appointed	01 January 2010(24 years, 8 months after company formation)
Appointment Duration	10 years (closed 21 January 2020)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Warren Peter Scarr
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 January 2020)
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(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2020)
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(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2020)
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	16 March 1989(3 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 February 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Balruddery Place Bishopbriggs Glasgow G64 1JB Scotland

Director Name	Gerard P Hegarty
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1989(3 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 February 2007)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Glen Imm Alloway Ayrshire KA7 4ES Scotland

Secretary Name	Mr Brian Aitken
Nationality	British
Status	Resigned
Appointed	16 March 1989(3 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Balruddery Place Bishopbriggs Glasgow G64 1JB Scotland

Director Name	Stephen James MacDonough
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 May 1996)
Role	Sales Director
Correspondence Address	58 Tiree Place Newton Mearns Glasgow G77 6UN Scotland

Director Name	Ms Margaret Bell Burns
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 February 2007)
Role	Company Director
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	01 October 1999(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 February 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	73 Lochhead Avenue Lochwinnoch Glasgow Renfrewshire PA12 4AW Scotland

Director Name	John Poston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(21 years, 10 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(21 years, 10 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

Director Name	Mr David John North
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(21 years, 10 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

Secretary Name	Mr David John North
Nationality	British
Status	Resigned
Appointed	15 February 2007(21 years, 10 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(23 years, 7 months 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(23 years, 10 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

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2011(26 years, 6 months 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(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2018)
Role	Finance Direcor
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(30 years, 2 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	salon-services.co.uk

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

100 at £1	Salon Services (Hbs) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,294,774
Gross Profit	£462,368
Net Worth	£2,940,183
Cash	£232,029
Current Liabilities	£179,612

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

12 April 1990	Delivered on: 25 April 1990 Satisfied on: 22 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
24 October 2019	Application to strike the company off the register (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (13 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
17 May 2018	Full accounts made up to 30 September 2017 (17 pages)
9 April 2018	Appointment of Ms Heidi Van Ocken as a director on 23 March 2018 (2 pages)
9 April 2018	Termination of appointment of Joanne Sarah Finch as a director on 30 March 2018 (1 page)
9 April 2018	Appointment of Mr Olivier Badezet as a director on 23 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
28 July 2017	Full accounts made up to 30 September 2016 (17 pages)
28 July 2017	Full accounts made up to 30 September 2016 (17 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
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)
14 February 2017	Termination of appointment of Mark Faulkner 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)
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)
30 June 2016	Full accounts made up to 30 September 2015 (15 pages)
30 June 2016	Full accounts made up to 30 September 2015 (15 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
14 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Michael John Dewey as a director on 7 July 2015 (3 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
13 March 2015	Full accounts made up to 30 September 2014 (15 pages)
13 March 2015	Full accounts made up to 30 September 2014 (15 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 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)
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)
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 (15 pages)
11 April 2014	Full accounts made up to 30 September 2013 (15 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
11 April 2013	Full accounts made up to 30 September 2012 (15 pages)
11 April 2013	Full accounts made up to 30 September 2012 (15 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 16 March 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)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Appointment of Mr Stephen Peckham as a director (3 pages)
23 November 2011	Appointment of Mr Stephen Peckham as a director (3 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 September 2010 (14 pages)
4 March 2011	Full accounts made up to 30 September 2010 (14 pages)
22 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
22 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 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)
18 February 2010	Registered office address changed from Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HZ on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HZ on 18 February 2010 (2 pages)
15 February 2010	Full accounts made up to 30 September 2009 (28 pages)
15 February 2010	Full accounts made up to 30 September 2009 (28 pages)
12 February 2010	Appointment of Nina Azemoudeh as a secretary (2 pages)
12 February 2010	Appointment of Nina Azemoudeh as a secretary (2 pages)
8 July 2009	Full accounts made up to 30 September 2008 (13 pages)
8 July 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Return made up to 16/03/09; no change of members (5 pages)
21 April 2009	Return made up to 16/03/09; no change of members (5 pages)
13 March 2009	Director appointed mark faulkner (2 pages)
13 March 2009	Appointment terminated director gary winterhalter (1 page)
13 March 2009	Appointment terminated director gary winterhalter (1 page)
13 March 2009	Appointment terminated director david north (1 page)
13 March 2009	Director appointed mark faulkner (2 pages)
13 March 2009	Appointment terminated director david north (1 page)
3 December 2008	Director appointed richard george hull (2 pages)
3 December 2008	Director appointed richard george hull (2 pages)
3 December 2008	Appointment terminated director john poston (1 page)
3 December 2008	Appointment terminated director john poston (1 page)
11 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 30 September 2006 (6 pages)
28 April 2008	Accounts for a small company made up to 30 September 2006 (6 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
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)
16 April 2007	Return made up to 16/03/07; full list of members (3 pages)
16 April 2007	Return made up to 16/03/07; full list of members (3 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)
9 March 2007	New director appointed (2 pages)
22 February 2007	Dec mort/charge * (2 pages)
22 February 2007	Dec mort/charge * (2 pages)
30 August 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
30 August 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
21 March 2006	Return made up to 16/03/06; full list of members (3 pages)
21 March 2006	Return made up to 16/03/06; full list of members (3 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
21 March 2005	Return made up to 16/03/05; full list of members (8 pages)
21 March 2005	Return made up to 16/03/05; full list of members (8 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
30 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
23 April 2004	Registered office changed on 23/04/04 from: 82/90 kelvin avenue hillington industrial estate glasgow G52 4LT (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 82/90 kelvin avenue hillington industrial estate glasgow G52 4LT (1 page)
2 April 2004	Return made up to 16/03/04; full list of members (8 pages)
2 April 2004	Return made up to 16/03/04; full list of members (8 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
22 March 2003	Return made up to 16/03/03; full list of members (8 pages)
22 March 2003	Return made up to 16/03/03; full list of members (8 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
10 April 2002	Return made up to 16/03/02; full list of members (7 pages)
10 April 2002	Return made up to 16/03/02; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
27 March 2001	Return made up to 16/03/01; full list of members (7 pages)
27 March 2001	Return made up to 16/03/01; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 March 2000	Return made up to 16/03/00; full list of members (7 pages)
27 March 2000	Return made up to 16/03/00; full list of members (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 April 1998	Return made up to 16/03/98; no change of members (4 pages)
19 April 1998	Return made up to 16/03/98; no change of members (4 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 March 1997	Return made up to 16/03/97; full list of members (6 pages)
20 March 1997	Return made up to 16/03/97; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
24 April 1996	Company name changed the hair company (scotland) limi ted\certificate issued on 25/04/96 (2 pages)
24 April 1996	Company name changed the hair company (scotland) limi ted\certificate issued on 25/04/96 (2 pages)
22 March 1996	Return made up to 16/03/96; no change of members (4 pages)
22 March 1996	Return made up to 16/03/96; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1985	Incorporation (19 pages)
18 April 1985	Incorporation (19 pages)

Salon Services Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland