Company NameG.H. Hairdressers Limited
Company StatusDissolved
Company NumberSC146264
CategoryPrivate Limited Company
Incorporation Date6 September 1993(30 years, 7 months ago)
Dissolution Date14 November 2020 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Christine Hever
Date of BirthAugust 1940 (Born 83 years ago)
NationalityScottish
StatusClosed
Appointed11 October 1995(2 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 14 November 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Kincraig Terrace
Scorguie
Inverness
IV3 8RP
Scotland
Secretary NameJoan Morrison
NationalityBritish
StatusClosed
Appointed31 July 2003(9 years, 11 months after company formation)
Appointment Duration17 years, 3 months (closed 14 November 2020)
RoleBarber
Correspondence Address11 Proby Street
Maryburgh
Dingwall
Ross-Shire
IV7 8DZ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed06 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameFrancis Gerald Hever
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(2 weeks after company formation)
Appointment Duration2 years (resigned 11 October 1995)
RoleCompany Director
Correspondence Address7 Trafford Avenue
Inverness
IV3 5LW
Scotland
Secretary NameChristine Hever
NationalityBritish
StatusResigned
Appointed20 September 1993(2 weeks after company formation)
Appointment Duration2 years (resigned 11 October 1995)
RoleCompany Director
Correspondence Address29 Greig Street
Inverness
IV3 5PX
Scotland
Secretary NameGerald Hever
NationalityBritish
StatusResigned
Appointed11 October 1995(2 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address14 Maple Drive
Inverness
IV3 6RJ
Scotland

Contact

Telephone01463 233393
Telephone regionInverness

Location

Registered Address18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

99 at £1Christine Hever
99.00%
Ordinary
1 at £1Gerald Hever
1.00%
Ordinary

Financials

Year2014
Net Worth£9,117
Cash£24,031
Current Liabilities£16,484

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

28 May 1996Delivered on: 4 June 1996
Persons entitled: Clydesdale Bank Public Limited Company

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

14 November 2020Final Gazette dissolved following liquidation (1 page)
14 August 2020Final account prior to dissolution in CVL (12 pages)
16 July 2018Registered office address changed from Platform 6 British Rail Station Inverness IV1 1LE to 18 Bothwell Street Glasgow G2 6NU on 16 July 2018 (2 pages)
16 July 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
(1 page)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Christine Hever on 6 September 2010 (2 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Christine Hever on 6 September 2010 (2 pages)
8 September 2010Director's details changed for Christine Hever on 6 September 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
27 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
27 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
16 September 2008Return made up to 06/09/08; full list of members (3 pages)
15 September 2008Secretary's change of particulars / joan morrison / 15/09/2008 (1 page)
15 September 2008Secretary's change of particulars / joan morrison / 15/09/2008 (1 page)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2007Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2007Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2006Return made up to 06/09/06; full list of members (8 pages)
1 November 2006Return made up to 06/09/06; full list of members (8 pages)
4 October 2006Secretary resigned (1 page)
4 October 2006Secretary resigned (1 page)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 September 2005Return made up to 06/09/05; full list of members (8 pages)
8 September 2005Return made up to 06/09/05; full list of members (8 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 September 2004Return made up to 06/09/04; full list of members (8 pages)
14 September 2004Return made up to 06/09/04; full list of members (8 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 September 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 September 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
11 August 2003New secretary appointed (2 pages)
4 September 2002Return made up to 06/09/02; full list of members (8 pages)
4 September 2002Return made up to 06/09/02; full list of members (8 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 September 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 September 2000Accounts for a small company made up to 30 September 1999 (5 pages)
8 September 2000Return made up to 06/09/00; full list of members (7 pages)
8 September 2000Return made up to 06/09/00; full list of members (7 pages)
22 September 1999Return made up to 06/09/99; no change of members (4 pages)
22 September 1999Return made up to 06/09/99; no change of members (4 pages)
4 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 September 1998Return made up to 06/09/98; no change of members (4 pages)
9 September 1998Return made up to 06/09/98; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
19 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
3 September 1997Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997Secretary's particulars changed (1 page)
3 September 1997Secretary's particulars changed;director's particulars changed (1 page)
3 September 1997Secretary's particulars changed (1 page)
3 September 1997Return made up to 06/09/97; full list of members (6 pages)
3 September 1997Return made up to 06/09/97; full list of members (6 pages)
28 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
28 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
16 October 1996Return made up to 06/09/96; no change of members (4 pages)
16 October 1996Return made up to 06/09/96; no change of members (4 pages)
4 June 1996Partic of mort/charge * (6 pages)
4 June 1996Partic of mort/charge * (6 pages)
21 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
21 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1996New secretary appointed (2 pages)
15 May 1996New secretary appointed (2 pages)
27 December 1995Registered office changed on 27/12/95 from: 1 mealmarket close inverness (1 page)
27 December 1995Registered office changed on 27/12/95 from: 1 mealmarket close inverness (1 page)
28 November 1995Director resigned;new director appointed (2 pages)
28 November 1995Director resigned;new director appointed (2 pages)
7 September 1995Return made up to 06/09/95; no change of members (4 pages)
7 September 1995Return made up to 06/09/95; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)