Body Bronzing Ltd.

Company Name	Body Bronzing Ltd.
Director	Lorraine Remocker
Company Status	Active
Company Number	SC194380
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Nicos Scholarios
Nationality	British
Status	Current
Appointed	31 December 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mrs Lorraine Remocker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(7 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broom Road East Newton Mearns Glasgow Lanarkshire G77 5RQ Scotland

Director Name	Mr Irving Remocker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broom Road East Newton Mearns Glasgow Lanarkshire G77 5RQ Scotland

Secretary Name	Mrs Lorraine Remocker
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broom Road East Newton Mearns Glasgow Lanarkshire G77 5RQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.bodybronzing.co.uk

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Irving Remocker 99.00% Ordinary
1 at £1	Lorraine Remocker 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019	Administrative restoration application (3 pages)
10 September 2019	Confirmation statement made on 16 March 2019 with no updates (2 pages)
20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
12 June 2017	Registered office address changed from C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 12 June 2017 (1 page)
2 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
2 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
2 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2015	Registered office address changed from 51 Moss Street Paisley Renfrewshire PA1 1DR to C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 51 Moss Street Paisley Renfrewshire PA1 1DR to C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR on 13 April 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2013	Secretary's details changed for Mr Nicos Scholarios on 3 April 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Secretary's details changed for Mr Nicos Scholarios on 3 April 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Nicos Scholarios on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
5 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Lorraine Remocker on 31 March 2010 (2 pages)
5 May 2010	Director's details changed for Lorraine Remocker on 31 March 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 June 2009	Return made up to 16/03/09; full list of members (3 pages)
19 June 2009	Return made up to 16/03/09; full list of members (3 pages)
1 August 2008	Return made up to 16/03/08; full list of members (3 pages)
1 August 2008	Return made up to 16/03/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
6 April 2006	Return made up to 16/03/06; full list of members (6 pages)
6 April 2006	Return made up to 16/03/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Return made up to 16/03/05; full list of members (6 pages)
17 May 2005	Return made up to 16/03/05; full list of members (6 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: co sinclair wood and co gordon chambers, 90 mitchell street glasgow G1 3NH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: co sinclair wood and co gordon chambers, 90 mitchell street glasgow G1 3NH (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 July 2004	Return made up to 16/03/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 July 2004	Return made up to 16/03/04; full list of members (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 July 2003	Return made up to 16/03/03; full list of members (6 pages)
21 July 2003	Return made up to 16/03/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 April 2002	Return made up to 16/03/02; full list of members (6 pages)
23 April 2002	Return made up to 16/03/02; full list of members (6 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001	Return made up to 16/03/01; full list of members (6 pages)
21 November 2001	Return made up to 16/03/01; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2000	Return made up to 16/03/00; full list of members (6 pages)
4 April 2000	Return made up to 16/03/00; full list of members (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	Incorporation (18 pages)
16 March 1999	Incorporation (18 pages)

Body Bronzing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland