Maverick (Scotland) Ltd.

Company Name	Maverick (Scotland) Ltd.
Director	John Gillespie Junior
Company Status	Active
Company Number	SC187968
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 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	John Gillespie Junior
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	7 Cleeve Park Perth Perthshire PH1 1GY Scotland

Secretary Name	Wendy Carr
Nationality	British
Status	Current
Appointed	16 November 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	221 Glasgow Road Perth PH2 0NB Scotland

Director Name	John Gillespie Senior
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Hairdresser
Correspondence Address	Taynuilt 3 Rhynd Lane Perth Perthshire PH2 8QT Scotland

Secretary Name	Dorothy Jean Anne Gillespie
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	14 Lauder Crescent Perth Perthshire PH1 1SU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	johngillespiehair.com
Email address	[email protected]

Location

Registered Address	26 St. John Street Perth PH1 5SP Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Dorothy Jean Anne Gillespie 25.00% Ordinary
25 at £1	John Gillespie Jnr 25.00% Ordinary
25 at £1	John Gillespie Snr 25.00% Ordinary
25 at £1	Mrs Anne-marie Gillespie 25.00% Ordinary

Financials

Year	2014
Net Worth	-£32,465
Cash	£758
Current Liabilities	£172,725

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

24 May 2006	Delivered on: 30 May 2006 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
12 May 2006	Delivered on: 25 May 2006 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

8 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 July 2009	Return made up to 16/07/09; no change of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 August 2008	Director's change of particulars / john gillespie junior / 01/08/2008 (1 page)
31 July 2008	Return made up to 16/07/08; no change of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 August 2007	Return made up to 16/07/07; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 October 2006	Return made up to 16/07/06; full list of members (8 pages)
30 May 2006	Partic of mort/charge * (3 pages)
25 May 2006	Partic of mort/charge * (3 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Ad 30/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 2006	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 July 2005	Return made up to 16/07/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Return made up to 16/07/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 July 2003	Return made up to 27/07/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 July 2002	Return made up to 27/07/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 July 2001	Return made up to 27/07/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 July 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
28 July 1999	Return made up to 27/07/99; full list of members (6 pages)
25 September 1998	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
27 July 1998	Incorporation (15 pages)
27 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/07/98 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/98 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 27/07/98 (1 page)
27 July 1998	Secretary resigned (1 page)

Maverick (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland