Hairdressing Supplies Limited

Company Name	Hairdressing Supplies Limited
Directors	William Howard and Margaret Howard
Company Status	Liquidation
Company Number	SC141381
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr William Howard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 January 1993(2 months, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Acer Crescent Paisley Renfrewshire PA2 9LR Scotland

Secretary Name	Mr William Howard
Nationality	British
Status	Current
Appointed	27 January 1993(2 months, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Acer Crescent Paisley Renfrewshire PA2 9LR Scotland

Director Name	Margaret Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 1993(7 months, 2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Acer Crescent Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	James Brown Higgins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1993)
Role	Company Director
Correspondence Address	The Braids 5 Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Gerald Bain
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(5 years after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	Whitecroft,5 Wester Boghead Crosshill Road,Lenzie Glasgow G66 4SR Scotland

Contact

Website	hairdressingsuppliesglasgow.co.u

Location

Registered Address	Oakbank Industrial Estate Garscube Road Glasgow G20 7LU Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

30k at £1	William Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,133
Cash	£298,611
Current Liabilities	£190,479

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2017 (6 years, 5 months ago)
Next Return Due	4 December 2018 (overdue)

Charges

8 March 1993	Delivered on: 15 March 1993 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. Outstanding

Filing History

12 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10 (1 page)
28 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 30,000 (5 pages)
17 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 30,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (5 pages)
8 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (5 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 30,000 (5 pages)
14 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 30,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Purchase of own shares. (3 pages)
26 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Margaret Howard on 20 November 2009 (2 pages)
13 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for William Howard on 20 November 2009 (2 pages)
13 December 2009	Director's details changed for Margaret Howard on 20 November 2009 (2 pages)
13 December 2009	Director's details changed for William Howard on 20 November 2009 (2 pages)
8 December 2009	Termination of appointment of Gerald Bain as a director (1 page)
8 December 2009	Termination of appointment of Gerald Bain as a director (1 page)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 January 2009	Return made up to 20/11/08; full list of members (4 pages)
25 January 2009	Return made up to 20/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 February 2008	Return made up to 20/11/07; full list of members (4 pages)
27 February 2008	Return made up to 20/11/07; full list of members (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2007	Return made up to 20/11/06; full list of members (3 pages)
2 March 2007	Return made up to 20/11/06; full list of members (3 pages)
4 February 2006	Return made up to 20/11/05; full list of members (7 pages)
4 February 2006	Return made up to 20/11/05; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 March 2005	Return made up to 20/11/04; full list of members (7 pages)
30 March 2005	Return made up to 20/11/04; full list of members (7 pages)
30 January 2004	Return made up to 20/11/03; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 January 2004	Return made up to 20/11/03; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Return made up to 20/11/02; full list of members (7 pages)
4 April 2003	Return made up to 20/11/02; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 April 2002	Return made up to 20/11/01; full list of members (7 pages)
5 April 2002	Return made up to 20/11/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
18 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
14 March 2000	Return made up to 20/11/99; full list of members (7 pages)
14 March 2000	Return made up to 20/11/99; full list of members (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
19 May 1999	Compulsory strike-off action has been discontinued (1 page)
19 May 1999	Compulsory strike-off action has been discontinued (1 page)
16 May 1999	Return made up to 20/11/98; full list of members (6 pages)
16 May 1999	Return made up to 20/11/98; full list of members (6 pages)
30 April 1999	First Gazette notice for compulsory strike-off (1 page)
30 April 1999	First Gazette notice for compulsory strike-off (1 page)
1 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1998	Return made up to 20/11/97; no change of members (4 pages)
23 April 1998	Return made up to 20/11/97; no change of members (4 pages)
19 February 1997	Return made up to 20/11/96; full list of members (6 pages)
19 February 1997	Return made up to 20/11/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996	Registered office changed on 05/07/96 from: 152 bath street glasgow strathclyde G2 4TB (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 152 bath street glasgow strathclyde G2 4TB (1 page)
15 May 1996	Return made up to 20/11/95; no change of members (4 pages)
15 May 1996	Return made up to 20/11/95; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
1 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)

Hairdressing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland