Mary Reid International Spa Academy Ltd.

Company Name	Mary Reid International Spa Academy Ltd.
Company Status	Dissolved
Company Number	SC206669
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 12 months ago)
Dissolution Date	10 October 2019 (4 years, 6 months ago)
Previous Name	Mary Reid International School Of Beauty Ltd.

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Colin Ross Cameron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 October 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Joan Stewart
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Netherton House Peebles Road Penicuik Mid Lothian EH26 8PP Scotland

Director Name	Mrs Lorna Eileen Margaret Fleming
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hardacres Greenlaw Duns Berwickshire TD10 6UN Scotland

Director Name	Colin Stewart
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2009)
Role	Computer Technician
Correspondence Address	24 Woodburn Terrace Edinburgh Midlothian EH10 4SS Scotland

Director Name	Susan Elizabeth Morison Whittle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2009)
Role	Marketing
Correspondence Address	33 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Director Name	Mr Brian Hunter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2015)
Role	Spa Director
Country of Residence	Scotland
Correspondence Address	20b Fettes Row Edinburgh EH3 6RH Scotland

Director Name	Ms Andrea Molloy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Secretary Name	Mr Donald John Cameron
Status	Resigned
Appointed	14 February 2011(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	43 North Castle Street Edinburgh EH2 3BG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Fox Fleming Ltd (Corporation)
Status	Resigned
Appointed	04 February 2002(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 25 February 2009)
Correspondence Address	Commercial Bank Building Market Square Duns Berwickshire TD11 3AL Scotland

Secretary Name	Miller Samuel Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2011)
Correspondence Address	5 Renfield Street Glasgow G2 5EZ Scotland

Contact

Website	maryreidspaacademy.com
Telephone	0131 2252087
Telephone region	Edinburgh

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hunter Spa Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£176,917
Cash	£1,815
Current Liabilities	£391,444

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

10 October 2019	Final Gazette dissolved following liquidation (1 page)
10 July 2019	Final account prior to dissolution in a winding-up by the court (10 pages)
9 April 2019	Registered office address changed from 3 Porters Walk Quartermile Edinburgh EH3 9GJ Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 April 2019 (2 pages)
9 April 2019	Court order notice of winding up (1 page)
9 April 2019	Notice of winding up order (1 page)
3 January 2019	Registered office address changed from 43 North Castle Street Edinburgh EH2 3BG to 3 Porters Walk Quartermile Edinburgh EH3 9GJ on 3 January 2019 (1 page)
29 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
29 May 2018	Termination of appointment of Donald John Cameron as a secretary on 29 May 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
6 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 March 2017	Previous accounting period extended from 29 June 2016 to 31 July 2016 (1 page)
2 March 2017	Previous accounting period extended from 29 June 2016 to 31 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Termination of appointment of Brian Hunter as a director on 15 May 2015 (1 page)
20 May 2016	Termination of appointment of Brian Hunter as a director on 15 May 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Termination of appointment of Andrea Molloy as a director (1 page)
4 June 2013	Termination of appointment of Andrea Molloy as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 February 2011	Appointment of Mr Donald John Cameron as a secretary (1 page)
17 February 2011	Termination of appointment of Miller Samuel Company Secretaries Limited as a secretary (1 page)
17 February 2011	Termination of appointment of Miller Samuel Company Secretaries Limited as a secretary (1 page)
17 February 2011	Appointment of Mr Colin Ross Cameron as a director (2 pages)
17 February 2011	Appointment of Mr Colin Ross Cameron as a director (2 pages)
17 February 2011	Appointment of Ms Andrea Molloy as a director (2 pages)
17 February 2011	Appointment of Mr Donald John Cameron as a secretary (1 page)
17 February 2011	Appointment of Ms Andrea Molloy as a director (2 pages)
30 April 2010	Director's details changed for Mr Brian Hunter on 24 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Miller Samuel Company Secretaries Limited on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Miller Samuel Company Secretaries Limited on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Brian Hunter on 24 April 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 September 2009	Registered office changed on 29/09/2009 from 20B fettes row edinburgh EH3 6RH united kingdom (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 20B fettes row edinburgh EH3 6RH united kingdom (1 page)
28 September 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
28 September 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
15 August 2009	Company name changed mary reid international school of beauty LTD.\certificate issued on 17/08/09 (2 pages)
15 August 2009	Company name changed mary reid international school of beauty LTD.\certificate issued on 17/08/09 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 20B fettes row edinburgh EH3 6RH (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 20B fettes row edinburgh EH3 6RH (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Return made up to 28/04/09; full list of members (3 pages)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Return made up to 28/04/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 16B west register street edinburgh midlothian EH2 2AA (1 page)
5 March 2009	Appointment terminated director joan stewart (1 page)
5 March 2009	Appointment terminated secretary fox fleming LTD acca (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 16B west register street edinburgh midlothian EH2 2AA (1 page)
5 March 2009	Appointment terminated director susan whittle (1 page)
5 March 2009	Appointment terminated secretary fox fleming LTD acca (1 page)
5 March 2009	Appointment terminated director lorna fleming (1 page)
5 March 2009	Appointment terminated director susan whittle (1 page)
5 March 2009	Appointment terminated director colin stewart (1 page)
5 March 2009	Appointment terminated director joan stewart (1 page)
5 March 2009	Director appointed brian hunter (2 pages)
5 March 2009	Director appointed brian hunter (2 pages)
5 March 2009	Secretary appointed miller samuel company secretaries LIMITED (2 pages)
5 March 2009	Appointment terminated director colin stewart (1 page)
5 March 2009	Appointment terminated director lorna fleming (1 page)
5 March 2009	Secretary appointed miller samuel company secretaries LIMITED (2 pages)
4 February 2009	Return made up to 28/04/08; full list of members (10 pages)
4 February 2009	Return made up to 28/04/08; full list of members (10 pages)
24 January 2009	Location of register of members (1 page)
24 January 2009	Location of register of members (1 page)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 December 2008	Amending 88(2) (2 pages)
17 December 2008	Amending 88(2) (2 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 June 2007	Return made up to 28/04/07; no change of members (8 pages)
6 June 2007	Return made up to 28/04/07; no change of members (8 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Return made up to 28/04/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Return made up to 28/04/06; full list of members (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Return made up to 28/04/05; full list of members (6 pages)
1 July 2005	Return made up to 28/04/05; full list of members (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
15 August 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
17 July 2003	Return made up to 28/04/03; full list of members (6 pages)
17 July 2003	Return made up to 28/04/03; full list of members (6 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Return made up to 28/04/02; full list of members (7 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Return made up to 28/04/02; full list of members (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 November 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Incorporation (15 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Incorporation (15 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)

Mary Reid International Spa Academy Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland