Salon Syndicate Limited

Company Name	Salon Syndicate Limited
Company Status	Active
Company Number	SC168507
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 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	Mr Clive William George Andrew
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Promenade Musselburgh East Lothian EH21 6DE Scotland

Director Name	Susan Andrew
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Promenade Musselburgh East Lothian EH21 6DE Scotland

Director Name	Gail Bartie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Hairdresser
Correspondence Address	32 The Paddock Musselburgh Midlothian EH21 7SP Scotland

Secretary Name	Susan Andrew
Nationality	British
Status	Current
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	3 Promonade Musselburgh East Lothian EH21 6DE Scotland

Director Name	Caroline Archibald
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1997)
Role	Hairdresser
Correspondence Address	32 Ravensheugh Road Musselburgh Midlothian EH21 7QB Scotland

Director Name	Berverley Goldring
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2006)
Role	Hairdresser
Correspondence Address	12 Gilberstoun Loan Edinburgh EH15 2RQ Scotland

Director Name	Amanda Jane Neill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2001)
Role	Hairdresser
Correspondence Address	18/2 Loganlea Place Edinburgh EH7 6PD Scotland

Director Name	Clare Elizabeth Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2001)
Role	Hairdresser
Correspondence Address	48 Easthouses Way Dalkeith Midlothian EH22 4UA Scotland

Director Name	Julie Mary Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2006)
Role	Hairdresser
Correspondence Address	19 East Lorimer Place Cockenzie EH32 0JD Scotland

Director Name	Pamela Williamson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 10 July 2004)
Role	Hairdresser
Correspondence Address	44 Pitt Street Leith Edinburgh EH6 4DA Scotland

Director Name	Bernard McClorey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 11 March 2019)
Role	Hairdresser
Correspondence Address	111 Alanfield Place Edinburgh Midlothian EH7 5AG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(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	24 September 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Shapes 21 Brighton Place Edinburgh EH15 1LH Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £0.01	Clive William George Andrew 49.80% Ordinary A
12.5k at £0.01	Susan Andrew 49.80% Ordinary A
70 at £0.01	Clive William George Andrew 0.28% Ordinary B
10 at £0.01	Bernard Mcclorey 0.04% Ordinary B
10 at £0.01	Gail Bartie 0.04% Ordinary B
10 at £0.01	Susan Andrew 0.04% Ordinary B

Financials

Year	2014
Net Worth	£30,067
Cash	£17,244
Current Liabilities	£69,205

Accounts

Latest Accounts	10 November 2022 (1 year, 5 months ago)
Next Accounts Due	10 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	10 November

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 August 2023	Micro company accounts made up to 10 November 2022 (10 pages)
27 June 2023	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Shapes 21 Brighton Place Edinburgh EH15 1LH on 27 June 2023 (1 page)
10 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 10 November 2021 (11 pages)
29 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 10 November 2020 (11 pages)
5 November 2020	Micro company accounts made up to 10 November 2019 (10 pages)
2 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 10 November 2018 (10 pages)
30 July 2019	Termination of appointment of Bernard Mcclorey as a director on 11 March 2019 (1 page)
23 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
13 August 2018	Micro company accounts made up to 10 November 2017 (10 pages)
1 November 2017	Confirmation statement made on 24 September 2017 with updates (2 pages)
1 November 2017	Confirmation statement made on 24 September 2017 with updates (2 pages)
7 June 2017	Total exemption small company accounts made up to 10 November 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 10 November 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
24 October 2016	Confirmation statement made on 24 September 2016 with updates (10 pages)
20 September 2016	Total exemption small company accounts made up to 10 November 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 10 November 2015 (7 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250 (16 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 250 (16 pages)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	Total exemption small company accounts made up to 10 November 2014 (7 pages)
10 November 2015	Total exemption small company accounts made up to 10 November 2014 (7 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250 (16 pages)
11 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250 (16 pages)
11 August 2014	Total exemption small company accounts made up to 10 November 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 10 November 2013 (6 pages)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250 (16 pages)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 250 (16 pages)
12 August 2013	Total exemption small company accounts made up to 10 November 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 10 November 2012 (6 pages)
21 November 2012	Director's details changed for Bernard Mcclorey on 1 October 2012 (3 pages)
21 November 2012	Director's details changed for Bernard Mcclorey on 1 October 2012 (3 pages)
21 November 2012	Director's details changed for Gail Bartie on 1 October 2012 (3 pages)
21 November 2012	Director's details changed for Gail Bartie on 1 October 2012 (3 pages)
21 November 2012	Director's details changed for Gail Bartie on 1 October 2012 (3 pages)
21 November 2012	Director's details changed for Bernard Mcclorey on 1 October 2012 (3 pages)
9 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (16 pages)
9 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (16 pages)
3 October 2012	Director's details changed for Mr Clive William George Andrew on 16 April 2012 (3 pages)
3 October 2012	Secretary's details changed for Susan Andrew on 16 April 2012 (3 pages)
3 October 2012	Secretary's details changed for Susan Andrew on 16 April 2012 (3 pages)
3 October 2012	Director's details changed for Susan Andrew on 16 April 2012 (3 pages)
3 October 2012	Director's details changed for Mr Clive William George Andrew on 16 April 2012 (3 pages)
3 October 2012	Director's details changed for Susan Andrew on 16 April 2012 (3 pages)
13 August 2012	Total exemption small company accounts made up to 10 November 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 10 November 2011 (6 pages)
2 November 2011	Director's details changed for Clive William George Andrew on 30 September 2010 (3 pages)
2 November 2011	Director's details changed for Susan Andrew on 30 September 2010 (3 pages)
2 November 2011	Director's details changed for Susan Andrew on 30 September 2010 (3 pages)
2 November 2011	Secretary's details changed for Susan Andrew on 30 September 2010 (3 pages)
2 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
2 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
2 November 2011	Director's details changed for Clive William George Andrew on 30 September 2010 (3 pages)
2 November 2011	Secretary's details changed for Susan Andrew on 30 September 2010 (3 pages)
24 August 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 24 August 2011 (2 pages)
9 August 2011	Total exemption small company accounts made up to 10 November 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 10 November 2010 (6 pages)
16 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (16 pages)
16 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (16 pages)
11 August 2010	Total exemption small company accounts made up to 10 November 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 10 November 2009 (6 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 10 November 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 10 November 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 10 November 2007 (5 pages)
19 November 2008	Total exemption small company accounts made up to 10 November 2007 (5 pages)
3 November 2008	Return made up to 24/09/08; no change of members (8 pages)
3 November 2008	Return made up to 24/09/08; no change of members (8 pages)
29 October 2007	Return made up to 24/09/07; no change of members (8 pages)
29 October 2007	Return made up to 24/09/07; no change of members (8 pages)
11 September 2007	Total exemption small company accounts made up to 10 November 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 10 November 2006 (5 pages)
1 November 2006	Return made up to 24/09/06; full list of members (10 pages)
1 November 2006	Return made up to 24/09/06; full list of members (10 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
8 September 2006	Total exemption small company accounts made up to 10 November 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 10 November 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 10 November 2004 (5 pages)
17 November 2005	Total exemption small company accounts made up to 10 November 2004 (5 pages)
15 November 2005	Return made up to 24/09/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2005	Return made up to 24/09/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
25 October 2004	Return made up to 24/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2004	Return made up to 24/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2004	Total exemption small company accounts made up to 10 November 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 10 November 2003 (6 pages)
23 September 2003	Return made up to 24/09/03; full list of members (9 pages)
23 September 2003	Return made up to 24/09/03; full list of members (9 pages)
11 September 2003	Total exemption small company accounts made up to 10 November 2002 (5 pages)
11 September 2003	Total exemption small company accounts made up to 10 November 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 10 November 2001 (5 pages)
14 November 2002	Total exemption small company accounts made up to 10 November 2001 (5 pages)
13 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director resigned (12 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director resigned (12 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
4 December 2001	Total exemption full accounts made up to 10 November 2000 (10 pages)
4 December 2001	Total exemption full accounts made up to 10 November 2000 (10 pages)
16 October 2001	Return made up to 24/09/01; full list of members (7 pages)
16 October 2001	Return made up to 24/09/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 10 November 1999 (10 pages)
15 November 2000	Full accounts made up to 10 November 1999 (10 pages)
18 October 2000	Return made up to 24/09/00; full list of members (9 pages)
18 October 2000	Return made up to 24/09/00; full list of members (9 pages)
16 September 1999	Return made up to 24/09/99; no change of members (6 pages)
16 September 1999	Return made up to 24/09/99; no change of members (6 pages)
13 September 1999	Full accounts made up to 10 November 1998 (12 pages)
13 September 1999	Full accounts made up to 10 November 1998 (12 pages)
24 December 1998	Registered office changed on 24/12/98 from: 22 great king street edinburgh EH3 6QH (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 22 great king street edinburgh EH3 6QH (1 page)
13 October 1998	Return made up to 24/09/98; full list of members (8 pages)
13 October 1998	Return made up to 24/09/98; full list of members (8 pages)
25 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 September 1998	Conve 21/08/98 (1 page)
25 September 1998	Conve 21/08/98 (1 page)
25 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 September 1998	Amended accounts made up to 10 November 1997 (7 pages)
10 September 1998	Amended accounts made up to 10 November 1997 (7 pages)
27 July 1998	Accounts for a small company made up to 10 November 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 10 November 1997 (6 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 February 1998	Memorandum and Articles of Association (11 pages)
5 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
5 February 1998	Memorandum and Articles of Association (11 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
23 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1997	Ad 01/02/97--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
24 June 1997	Ad 01/02/97--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
19 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1997	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Nc inc already adjusted 31/01/97 (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Nc inc already adjusted 31/01/97 (1 page)
29 January 1997	Accounting reference date extended from 30/09/97 to 10/11/97 (1 page)
29 January 1997	Accounting reference date extended from 30/09/97 to 10/11/97 (1 page)
29 November 1996	Memorandum and Articles of Association (8 pages)
29 November 1996	Memorandum and Articles of Association (8 pages)
28 November 1996	Company name changed airplug LIMITED\certificate issued on 29/11/96 (2 pages)
28 November 1996	Company name changed airplug LIMITED\certificate issued on 29/11/96 (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
24 September 1996	Incorporation (9 pages)
24 September 1996	Incorporation (9 pages)

Salon Syndicate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland