Freckles (Scotland) Limited

Company Name	Freckles (Scotland) Limited
Director	Ailie Elizabeth Dunn
Company Status	Active
Company Number	SC134837
Category	Private Limited Company
Incorporation Date	4 November 1991(32 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	Ailie Elizabeth Dunn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland

Director Name	Mr Walter Nelson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland

Secretary Name	Mr Walter Nelson
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland

Director Name	Dawn Howat Jamieson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 2002)
Role	Beauty Treatment Consultant
Correspondence Address	5d Kirkton Court 10 Gilmour Street Eaglesham Glasgow G76 0LQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01698 854560
Telephone region	Motherwell

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Ailie Elizabeth Nelson 90.00% Ordinary
10 at £1	Walter Nelson 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,443
Cash	£18,779
Current Liabilities	£13,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
5 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
15 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
18 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 December 2017	Termination of appointment of Walter Nelson as a secretary on 30 July 2017 (1 page)
8 December 2017	Termination of appointment of Walter Nelson as a secretary on 30 July 2017 (1 page)
8 December 2017	Termination of appointment of Walter Nelson as a director on 30 July 2017 (1 page)
8 December 2017	Termination of appointment of Walter Nelson as a secretary on 30 July 2017 (1 page)
8 December 2017	Termination of appointment of Walter Nelson as a secretary on 30 July 2017 (1 page)
8 December 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
8 December 2017	Termination of appointment of Walter Nelson as a director on 30 July 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (5 pages)
16 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Director's details changed for Ailie Elizabeth Nelson on 17 January 2014 (2 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Director's details changed for Ailie Elizabeth Nelson on 17 January 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Walter Nelson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Walter Nelson on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Ailie Elizabeth Nelson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ailie Elizabeth Nelson on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 04/11/08; full list of members (5 pages)
21 November 2008	Return made up to 04/11/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Return made up to 04/11/07; full list of members 363(287) ‐ Registered office changed on 21/11/07 (7 pages)
21 November 2007	Return made up to 04/11/07; full list of members 363(287) ‐ Registered office changed on 21/11/07 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Return made up to 04/11/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
16 November 2006	Return made up to 04/11/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
29 December 2005	Return made up to 04/11/05; full list of members (7 pages)
29 December 2005	Return made up to 04/11/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
26 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2004	Return made up to 04/11/03; full list of members (7 pages)
3 February 2004	Return made up to 04/11/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 February 2003	Return made up to 04/11/02; full list of members (7 pages)
12 February 2003	Return made up to 04/11/02; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 August 2002	Registered office changed on 30/08/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 117 crow road partick glasgow G11 7SQ (1 page)
14 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Full accounts made up to 31 March 2001 (9 pages)
11 June 2001	Full accounts made up to 31 March 2001 (9 pages)
8 December 2000	Return made up to 04/11/00; full list of members (7 pages)
8 December 2000	Return made up to 04/11/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 1999	Return made up to 04/11/99; full list of members (7 pages)
8 December 1999	Return made up to 04/11/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
17 November 1998	Return made up to 04/11/98; full list of members (6 pages)
17 November 1998	Return made up to 04/11/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Full accounts made up to 31 March 1998 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Ad 31/10/96--------- Â£ si 98@1 (2 pages)
23 December 1997	Ad 31/10/96--------- Â£ si 98@1 (2 pages)
2 November 1997	Return made up to 04/11/97; no change of members (4 pages)
2 November 1997	Return made up to 04/11/97; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
1 November 1996	Return made up to 04/11/96; no change of members (4 pages)
1 November 1996	Return made up to 04/11/96; no change of members (4 pages)
5 December 1995	Return made up to 04/11/95; full list of members (6 pages)
5 December 1995	Return made up to 04/11/95; full list of members (6 pages)
13 November 1995	Full accounts made up to 31 March 1995 (12 pages)
13 November 1995	Full accounts made up to 31 March 1995 (12 pages)

Freckles (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland