| Company Name | ALAN Edwards Hairdressing (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162657 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Edwards |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Hairstylist |
| Country of Residence | Scotland |
| Correspondence Address | 42 Glencairn Drive Glasgow Lanarkshire G41 4PR Scotland |
| Director Name | Ms Elaine Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | Scotland |
| Correspondence Address | 42 Glencairn Drive Glasgow Lanarkshire G41 4PR Scotland |
| Secretary Name | Mr Alan Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Glencairn Drive Glasgow Lanarkshire G41 4PR Scotland |
| Secretary Name | Ms Elaine Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 (B) Newark Drive Pollokshields Glasgow G41 4QA Scotland |
| Secretary Name | Mrs Linda Margaret Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 year, 6 months 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(2 years, 4 months 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 |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN 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
| 2 at £1 | Mr Alan Edwards 66.67% Ordinary |
|---|---|
| 1 at £1 | Ms Elaine Hill 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 27 January 1996 | Delivered on: 9 February 1996 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. Outstanding |
|---|
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 November 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Mr Alan Edwards on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ms Elaine Hill on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Alan Edwards on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ms Elaine Hill on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Ms Elaine Hill on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Alan Edwards on 4 February 2010 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (3 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) |
| 1 August 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 9 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (8 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 9 December 2005 | Ad 01/11/03--------- £ si 3@1 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 9 December 2005 | Ad 01/11/03--------- £ si 3@1 (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 233 st vincent street glasgow G2 5QY (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 233 st vincent street glasgow G2 5QY (1 page) |
| 15 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: c/o bkr haines watts 65 bath street glasgow G2 2DD (1 page) |
| 12 May 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 12 May 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: c/o bkr haines watts 65 bath street glasgow G2 2DD (1 page) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 17 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members
|
| 20 January 2003 | Return made up to 15/01/03; full list of members
|
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 20 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 25 January 2001 | Return made up to 15/01/01; full list of members
|
| 25 January 2001 | Return made up to 15/01/01; 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) |
| 1 February 2000 | Return made up to 15/01/00; full list of members
|
| 1 February 2000 | Return made up to 15/01/00; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 February 1999 | Return made up to 15/01/99; no change of members
|
| 23 February 1999 | Return made up to 15/01/99; no change of members
|
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 June 1998 | Return made up to 15/01/98; no change of members
|
| 1 June 1998 | Return made up to 15/01/98; no change of members
|
| 28 May 1998 | Registered office changed on 28/05/98 from: 65 bath street glasgow strathclyde, G2 2DD (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 65 bath street glasgow strathclyde, G2 2DD (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 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) |
| 19 January 1997 | Return made up to 15/01/97; full list of members
|
| 19 January 1997 | Return made up to 15/01/97; full list of members
|
| 22 April 1996 | Accounting reference date notified as 31/10 (1 page) |
| 22 April 1996 | Accounting reference date notified as 31/10 (1 page) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 31 January 1996 | Ad 18/01/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 31 January 1996 | Ad 18/01/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 18 January 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |
| 15 January 1996 | Incorporation (15 pages) |
| 15 January 1996 | Incorporation (15 pages) |