| Company Name | ALAN Edwards Hairdressing Limited |
|---|---|
| Directors | Alan Edwards and Elaine Hill |
| Company Status | Active |
| Company Number | SC099524 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1986(37 years, 10 months ago) |
| Previous Names | Madesbeam Limited and E And M Hairdressing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Alan Edwards |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1990(4 years after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Hair Stylist |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Director Name | Ms Elaine Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1990(4 years after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Hair Stylist |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Secretary Name | Mr Alan Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(21 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Director Name | Agnes Fairly Macwilliam |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1990(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 1992) |
| Role | Housewife |
| Correspondence Address | 11 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Director Name | James Duncan Macwilliam |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1990(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 1992) |
| Role | Metal Merchant |
| Correspondence Address | 11 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Secretary Name | Agnes Fairly Macwilliam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1990(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 11 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Secretary Name | Ms Elaine Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 3/1 128 Brunswick Street Glasgow Strathclyde G1 1TF Scotland |
| Secretary Name | Mrs Linda Margaret Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 70 Douglasdale East Kilbride Glasgow Lanarkshire G74 1DE Scotland |
| Director Name | Mrs Linda Margaret Devlin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(12 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 September 2007) |
| Role | Financial Controller |
| Correspondence Address | 70 Douglasdale East Kilbride Glasgow Lanarkshire G74 1DE Scotland |
Contact
| Website | alanedwardssalon.com |
|---|---|
| Telephone | 0141 5525232 |
| Telephone region | Glasgow |
Location
| Registered Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 75 at £1 | Mr Alan Edwards 50.00% Ordinary |
|---|---|
| 75 at £1 | Ms Elaine Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,181 |
| Cash | £29,456 |
| Current Liabilities | £119,475 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 29 February 2016 | Delivered on: 3 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 27 January 1996 | Delivered on: 9 February 1996 Satisfied on: 15 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
| 28 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 12 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 4 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 23 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 31 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 March 2016 | Director's details changed for Mr Alan Edwards on 14 March 2016 (2 pages) |
| 22 March 2016 | Secretary's details changed for Mr Alan Edwards on 14 March 2016 (1 page) |
| 22 March 2016 | Director's details changed for Mr Alan Edwards on 14 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Ms Elaine Hill on 14 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Ms Elaine Hill on 14 March 2016 (2 pages) |
| 22 March 2016 | Secretary's details changed for Mr Alan Edwards on 14 March 2016 (1 page) |
| 3 March 2016 | Registration of charge SC0995240002, created on 29 February 2016 (8 pages) |
| 3 March 2016 | Registration of charge SC0995240002, created on 29 February 2016 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 November 2014 | Registered office address changed from 233 St Vincent Street Glasgow G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 233 St Vincent Street Glasgow G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 29 November 2007 | Secretary resigned;director resigned (1 page) |
| 29 November 2007 | Secretary resigned;director resigned (1 page) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 20 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: haines watts 65 bath street glasgow G2 2DD (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: haines watts 65 bath street glasgow G2 2DD (1 page) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 17 March 2004 | Return made up to 14/03/04; full list of members
|
| 17 March 2004 | Return made up to 14/03/04; full list of members
|
| 8 September 2003 | Ad 11/08/03--------- £ si 25@1=25 £ ic 125/150 (2 pages) |
| 8 September 2003 | Ad 11/08/03--------- £ si 25@1=25 £ ic 125/150 (2 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 26 June 2002 | Ad 08/06/02--------- £ si 5@1=5 £ ic 120/125 (2 pages) |
| 26 June 2002 | Ad 08/06/02--------- £ si 5@1=5 £ ic 120/125 (2 pages) |
| 24 April 2002 | Return made up to 14/03/02; full list of members
|
| 24 April 2002 | Return made up to 14/03/02; full list of members
|
| 25 February 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 27 July 2001 | Ad 08/06/01--------- £ si 5@1=5 £ ic 115/120 (2 pages) |
| 27 July 2001 | Ad 08/06/01--------- £ si 5@1=5 £ ic 115/120 (2 pages) |
| 5 April 2001 | Return made up to 14/03/01; full list of members
|
| 5 April 2001 | Return made up to 14/03/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 26 June 2000 | Ad 08/06/00--------- £ si 5@1=5 £ ic 110/115 (2 pages) |
| 26 June 2000 | Ad 08/06/00--------- £ si 5@1=5 £ ic 110/115 (2 pages) |
| 20 March 2000 | Return made up to 14/03/00; full list of members
|
| 20 March 2000 | Return made up to 14/03/00; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 6 July 1999 | Ad 08/06/99--------- £ si 5@1=5 £ ic 105/110 (2 pages) |
| 6 July 1999 | Ad 08/06/99--------- £ si 5@1=5 £ ic 105/110 (2 pages) |
| 18 March 1999 | Return made up to 14/03/99; full list of members
|
| 18 March 1999 | Return made up to 14/03/99; full list of members
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Nc inc already adjusted 08/06/98 (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Ad 08/06/98--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 22 June 1998 | Ad 08/06/98--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 22 June 1998 | Nc inc already adjusted 08/06/98 (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 65 bath street glasgow G2 2DD (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 65 bath street glasgow G2 2DD (1 page) |
| 1 April 1998 | Return made up to 14/03/98; no change of members
|
| 1 April 1998 | Return made up to 14/03/98; no change of members
|
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 17 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 3 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 7 January 1994 | Company name changed e and m hairdressing LIMITED\certificate issued on 10/01/94 (2 pages) |
| 7 January 1994 | Company name changed e and m hairdressing LIMITED\certificate issued on 10/01/94 (2 pages) |
| 15 August 1986 | Company name changed madesbeam LIMITED\certificate issued on 15/08/86 (2 pages) |
| 15 August 1986 | Company name changed madesbeam LIMITED\certificate issued on 15/08/86 (2 pages) |