| Company Name | Kelvin Beauty Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224819 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Mrs Susan Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Woodside Place Glasgow G3 7QF Scotland |
| Director Name | Ms Nicole Maguire-Hogg |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 March 2011(9 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 12 April 2016) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | McIntyre Accountancy 6 Woodside Place Glasgow G3 7QF Scotland |
| Director Name | Mrs Julie Maguire |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland |
| Secretary Name | Mrs Julie Maguire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | McIntyre Accountancy 6 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 99 at £1 | Mrs Julie Maguire 99.00% Ordinary |
|---|---|
| 1 at £1 | Pat Maguire 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,368 |
| Current Liabilities | £8,838 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 March 2012 | Appointment of Ms Nicole Maguire-Hogg as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Julie Maguire as a director (1 page) |
| 27 March 2012 | Termination of appointment of Julie Maguire as a director (1 page) |
| 27 March 2012 | Appointment of Ms Nicole Maguire-Hogg as a director (2 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 December 2009 | Director's details changed for Mrs Julie Maguire on 1 November 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Mrs Julie Maguire on 1 November 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Mrs Julie Maguire on 1 November 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 February 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 March 2004 | Return made up to 01/11/03; full list of members (8 pages) |
| 31 March 2004 | Return made up to 01/11/03; full list of members (8 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 26 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Return made up to 01/11/02; full list of members
|
| 15 January 2003 | Return made up to 01/11/02; full list of members
|
| 15 January 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: mcintyre & peacock 6 woodside place glasgow scotland G3 7QF (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: mcintyre & peacock 6 woodside place glasgow scotland G3 7QF (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Incorporation (7 pages) |
| 1 November 2001 | Incorporation (7 pages) |