Company NameHair Technology Ltd.
DirectorCameron Douglas
Company StatusActive
Company NumberSC169715
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Cameron Douglas
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor
79 West Regent Street
Glasgow
G2 2AW
Scotland
Director NameJane Claire Grenfell Douglas
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 Fairways
Dunfermline
Fife
KY12 0DU
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameJane Claire Grenfell Douglas
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 Fairways
Dunfermline
Fife
KY12 0DU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameJane Claire Grenfell Douglas
NationalityBritish
StatusResigned
Appointed01 November 2006(9 years, 11 months after company formation)
Appointment Duration3 years (resigned 24 November 2009)
RoleCompany Director
Correspondence Address10 Fairways
Dunfermline
Fife
KY12 0DU
Scotland

Contact

Websitewww.hairtechnology.co.uk/
Email address[email protected]
Telephone0141 3312688
Telephone regionGlasgow

Location

Registered Address2nd Floor
79 West Regent Street
Glasgow
G2 2AW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Cameron Douglas
100.00%
Ordinary

Financials

Year2014
Net Worth£20,531
Cash£26,823
Current Liabilities£40,956

Accounts

Latest Accounts29 February 2024 (2 months, 1 week ago)
Next Accounts Due30 November 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return12 November 2023 (5 months, 3 weeks ago)
Next Return Due26 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 12 November 2023 with updates (5 pages)
1 September 2023Micro company accounts made up to 28 February 2023 (5 pages)
12 June 2023Change of details for Mr Cameron John Douglas as a person with significant control on 12 June 2023 (2 pages)
20 December 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
5 September 2022Micro company accounts made up to 28 February 2022 (6 pages)
29 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
1 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 September 2020Micro company accounts made up to 29 February 2020 (5 pages)
22 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 28 February 2019 (5 pages)
12 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
18 October 2018Micro company accounts made up to 28 February 2018 (5 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 August 2017Micro company accounts made up to 28 February 2017 (6 pages)
8 August 2017Micro company accounts made up to 28 February 2017 (6 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 July 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
14 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
17 July 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 July 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
5 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
8 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Cameron Douglas on 30 November 2009 (2 pages)
8 January 2010Director's details changed for Cameron Douglas on 30 November 2009 (2 pages)
8 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
28 November 2009Termination of appointment of Jane Douglas as a secretary (2 pages)
28 November 2009Termination of appointment of Jane Douglas as a secretary (2 pages)
10 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 March 2009Return made up to 12/11/08; full list of members (3 pages)
3 March 2009Return made up to 12/11/08; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
20 December 2007Return made up to 12/11/07; full list of members (6 pages)
20 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2007Return made up to 12/11/07; full list of members (6 pages)
20 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2006Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2006Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2006New secretary appointed (2 pages)
28 December 2006New secretary appointed (2 pages)
28 September 2006Secretary resigned;director resigned (1 page)
28 September 2006Secretary resigned;director resigned (1 page)
28 September 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 September 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2005Registered office changed on 17/11/05 from: inchbank house 957 dumbarton road glasgow G14 9UF (1 page)
17 November 2005Registered office changed on 17/11/05 from: inchbank house 957 dumbarton road glasgow G14 9UF (1 page)
17 January 2005Return made up to 12/11/04; full list of members (7 pages)
17 January 2005Return made up to 12/11/04; full list of members (7 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
2 September 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 September 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
7 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 November 2003Return made up to 12/11/03; full list of members (6 pages)
17 November 2003Registered office changed on 17/11/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
17 November 2003Return made up to 12/11/03; full list of members (6 pages)
17 November 2003Registered office changed on 17/11/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
6 January 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
6 January 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 November 2002Return made up to 12/11/02; full list of members (6 pages)
13 November 2002Return made up to 12/11/02; full list of members (6 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
15 November 2001Return made up to 12/11/01; full list of members (6 pages)
15 November 2001Return made up to 12/11/01; full list of members (6 pages)
28 March 2001Accounts for a small company made up to 28 February 2000 (7 pages)
28 March 2001Accounts for a small company made up to 28 February 2000 (7 pages)
16 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 2000Accounts for a small company made up to 28 February 1999 (7 pages)
21 February 2000Accounts for a small company made up to 28 February 1999 (7 pages)
16 November 1999Return made up to 12/11/99; full list of members (6 pages)
16 November 1999Return made up to 12/11/99; full list of members (6 pages)
9 December 1998Company name changed gitano LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998Company name changed gitano LIMITED\certificate issued on 10/12/98 (2 pages)
17 November 1998Return made up to 12/11/98; no change of members (4 pages)
17 November 1998Return made up to 12/11/98; no change of members (4 pages)
23 July 1998Accounts for a small company made up to 28 February 1998 (6 pages)
23 July 1998Accounts for a small company made up to 28 February 1998 (6 pages)
12 March 1998Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
12 March 1998Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
18 November 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 November 1996Director resigned (1 page)
15 November 1996Registered office changed on 15/11/96 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996Registered office changed on 15/11/96 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
15 November 1996New secretary appointed (2 pages)
15 November 1996New secretary appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
12 November 1996Incorporation (16 pages)
12 November 1996Incorporation (16 pages)