| Company Name | Nail Systems (Scotland) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC195386 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Francis Klineberg |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Insurance Agent |
| Country of Residence | Scotland |
| Correspondence Address | The Pines Crookfur Road Newton Mearns Lanarkshire G77 6DY Scotland |
| Director Name | Elizabeth Klineberg |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Nail Technician |
| Country of Residence | Scotland |
| Correspondence Address | The Pines Crookfur Road Newton Mearns Lanarkshire G77 6DY Scotland |
| Director Name | Mrs Antonia Frances McGarvey |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Beautician |
| Correspondence Address | 49 Colonsay Drive Newton Mearns Glasgow G77 6TY Scotland |
| Secretary Name | Elizabeth Klineberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Nail Technician |
| Country of Residence | Scotland |
| Correspondence Address | The Pines Crookfur Road Newton Mearns Lanarkshire G77 6DY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.nsiscotland.com |
|---|---|
| Telephone | 0800 7314488 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £145,945 |
| Current Liabilities | £141,297 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 1 May 2023 (overdue) |
Charges
| 25 January 2008 | Delivered on: 31 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 22 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
| 27 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 May 2009 | Director's change of particulars / antonia klineberg / 26/05/2008 (1 page) |
| 5 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 5 May 2009 | Director's change of particulars / antonia klineberg / 26/05/2008 (1 page) |
| 5 May 2009 | Director's change of particulars / antonia mcgarvey / 17/04/2008 (1 page) |
| 5 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 5 May 2009 | Director's change of particulars / antonia mcgarvey / 17/04/2008 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 20 April 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 10 May 2006 | Return made up to 17/04/06; full list of members
|
| 10 May 2006 | Return made up to 17/04/06; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 16 May 2005 | Return made up to 17/04/05; full list of members
|
| 16 May 2005 | Return made up to 17/04/05; full list of members
|
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 April 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 19 April 2001 | Return made up to 17/04/01; full list of members
|
| 19 April 2001 | Return made up to 17/04/01; full list of members
|
| 17 October 2000 | Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 2000 | Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 9 October 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 1 June 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Incorporation (18 pages) |
| 19 April 1999 | Incorporation (18 pages) |