| Company Name | The Nail And Beauty Zone Limited |
|---|---|
| Directors | Becky Marie Woodhouse and Michael Graeme Lumsden |
| Company Status | Active |
| Company Number | SC225060 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Becky Marie Woodhouse |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 134 Rose Street Edinburgh EH2 3JD Scotland |
| Secretary Name | Becky Marie Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 134 Rose Street Edinburgh EH2 3JD Scotland |
| Director Name | Mr Michael Graeme Lumsden |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 April 2018(16 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 134 Rose Street Edinburgh EH2 3JD Scotland |
| Director Name | Ivan Woodhouse |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Chartered Chemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 138 Lothian Road Edinburgh Midlothian EH3 9BG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | purespauk.com |
|---|---|
| Telephone | 0131 2219133 |
| Telephone region | Edinburgh |
Location
| Registered Address | 134 Rose Street Edinburgh EH2 3JD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 40k at £1 | Ivan Woodhouse & Becky Woodhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £656,652 |
| Cash | £181,568 |
| Current Liabilities | £110,714 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 31 January 2017 | Delivered on: 2 February 2017 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 17 July 2002 | Delivered on: 18 July 2002 Persons entitled: Hsbc Bank PLC 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
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 17 December 2019 | Satisfaction of charge SC2250600002 in full (1 page) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
| 6 September 2019 | Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
| 5 April 2018 | Appointment of Mr Michael Graeme Lumsden as a director on 5 April 2018 (2 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 December 2016 (6 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 December 2016 (6 pages) |
| 2 February 2017 | Registration of charge SC2250600002, created on 31 January 2017 (23 pages) |
| 2 February 2017 | Registration of charge SC2250600002, created on 31 January 2017 (23 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 31 May 2016 | Termination of appointment of Ivan Woodhouse as a director on 1 April 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Ivan Woodhouse as a director on 1 April 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 October 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (3 pages) |
| 3 October 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (3 pages) |
| 4 December 2014 | Director's details changed for Ivan Woodhouse on 6 December 2013 (2 pages) |
| 4 December 2014 | Director's details changed for Becky Marie Woodhouse on 6 December 2013 (2 pages) |
| 4 December 2014 | Director's details changed for Becky Marie Woodhouse on 6 December 2013 (2 pages) |
| 4 December 2014 | Director's details changed for Ivan Woodhouse on 6 December 2013 (2 pages) |
| 4 December 2014 | Secretary's details changed for Becky Marie Woodhouse on 6 December 2013 (1 page) |
| 4 December 2014 | Director's details changed for Becky Marie Woodhouse on 6 December 2013 (2 pages) |
| 4 December 2014 | Secretary's details changed for Becky Marie Woodhouse on 6 December 2013 (1 page) |
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Secretary's details changed for Becky Marie Woodhouse on 6 December 2013 (1 page) |
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Ivan Woodhouse on 6 December 2013 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Becky Marie Woodhouse on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Becky Marie Woodhouse on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ivan Woodhouse on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ivan Woodhouse on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ivan Woodhouse on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Becky Marie Woodhouse on 1 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2005 | Amended accounts made up to 31 December 2003 (4 pages) |
| 24 August 2005 | Amended accounts made up to 31 December 2003 (4 pages) |
| 27 January 2005 | Return made up to 07/11/04; full list of members; amend
|
| 27 January 2005 | Ad 21/09/04--------- £ si 39999@1 (2 pages) |
| 27 January 2005 | Ad 21/09/04--------- £ si 39999@1 (2 pages) |
| 27 January 2005 | Return made up to 07/11/04; full list of members; amend
|
| 5 December 2004 | Return made up to 07/11/04; full list of members
|
| 5 December 2004 | Return made up to 07/11/04; full list of members
|
| 23 September 2004 | Nc inc already adjusted 21/09/04 (1 page) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Memorandum and Articles of Association (14 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Nc inc already adjusted 21/09/04 (1 page) |
| 23 September 2004 | Memorandum and Articles of Association (14 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 56/10 timber bush edinburgh EH6 6QH (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 56/10 timber bush edinburgh EH6 6QH (1 page) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 22 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 22 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 18 July 2002 | Partic of mort/charge * (6 pages) |
| 18 July 2002 | Partic of mort/charge * (6 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Incorporation (17 pages) |
| 7 November 2001 | Incorporation (17 pages) |