| Company Name | Body Matters Beauty Salon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216737 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2001(23 years, 1 month ago) |
| Dissolution Date | 10 April 2015 (9 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 | Janet Wood |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Wavell Street Grangemouth Stirlingshire FK3 8TG Scotland |
| Director Name | Ms Morag Wood |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Pirleyhill Gardens Falkirk Stirlingshire FK1 5NB Scotland |
| Secretary Name | Ms Morag Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Pirleyhill Gardens Falkirk Stirlingshire FK1 5NB Scotland |
| Director Name | Nicola Carrie Rice |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Abbotsford Gardens Falkirk Stirlingshire FK2 7QN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Miss Janet Wood 9.09% Ordinary B |
|---|---|
| 10 at £1 | Miss Nicola Carrie Rice 9.09% Ordinary C |
| 90 at £1 | Ms Morag Wood 81.82% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,213 |
| Cash | £1,788 |
| Current Liabilities | £4,471 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (4 pages) |
| 8 December 2014 | Application to strike the company off the register (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Director's details changed for Morag Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Morag Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Nicola Carrie Rice on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Janet Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Morag Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Nicola Carrie Rice on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Nicola Carrie Rice on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Janet Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Director's details changed for Janet Wood on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 12/03/06; full list of members (3 pages) |
| 17 November 2005 | Ad 01/11/05--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 17 November 2005 | Ad 01/11/05--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 26 March 2001 | Ad 17/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | Ad 17/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Incorporation (14 pages) |
| 12 March 2001 | Incorporation (14 pages) |