Salon Systems (Scotland) Limited

Company Name	Salon Systems (Scotland) Limited
Directors	Lindsay Gordon Smith and Yvonne Janette Smith
Company Status	Active - Proposal to Strike off
Company Number	SC234238
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lindsay Gordon Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mrs Yvonne Janette Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Yvonne Janette Smith
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Lindsay Gordon Smith 50.00% Ordinary
500 at £1	Yvonne Janette Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,135
Current Liabilities	£92,025

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

13 December 2002	Delivered on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 October 2022	Compulsory strike-off action has been discontinued (1 page)
7 October 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
8 March 2019	Satisfaction of charge 1 in full (1 page)
30 July 2018	Confirmation statement made on 18 July 2018 with updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 July 2015	Director's details changed for Yvonne Janette Smith on 1 March 2015 (2 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
24 July 2015	Director's details changed for Yvonne Janette Smith on 1 March 2015 (2 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
24 July 2015	Director's details changed for Yvonne Janette Smith on 1 March 2015 (2 pages)
24 July 2015	Secretary's details changed for Yvonne Janette Smith on 1 March 2015 (1 page)
24 July 2015	Director's details changed for Lindsay Gordon Smith on 1 March 2015 (2 pages)
24 July 2015	Director's details changed for Lindsay Gordon Smith on 1 March 2015 (2 pages)
24 July 2015	Director's details changed for Lindsay Gordon Smith on 1 March 2015 (2 pages)
24 July 2015	Secretary's details changed for Yvonne Janette Smith on 1 March 2015 (1 page)
24 July 2015	Secretary's details changed for Yvonne Janette Smith on 1 March 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 January 2012	Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 19 January 2012 (1 page)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Lindsay Gordon Smith on 18 July 2010 (2 pages)
24 July 2010	Director's details changed for Lindsay Gordon Smith on 18 July 2010 (2 pages)
24 July 2010	Director's details changed for Yvonne Janette Smith on 18 July 2010 (2 pages)
24 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Yvonne Janette Smith on 18 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 April 2010	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 14 April 2010 (2 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
7 August 2008	Return made up to 18/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Return made up to 18/07/07; full list of members (2 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Return made up to 18/07/07; full list of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2006	Return made up to 18/07/06; full list of members (2 pages)
1 August 2006	Return made up to 18/07/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
25 July 2005	Return made up to 18/07/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2004	Registered office changed on 20/05/04 from: 6 atholl crescent perth PH1 5JN (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 6 atholl crescent perth PH1 5JN (1 page)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 August 2003	Return made up to 18/07/03; full list of members (8 pages)
14 August 2003	Return made up to 18/07/03; full list of members (8 pages)
24 December 2002	Partic of mort/charge * (6 pages)
24 December 2002	Partic of mort/charge * (6 pages)
12 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
12 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (16 pages)
18 July 2002	Incorporation (16 pages)
18 July 2002	Secretary resigned (1 page)

Salon Systems (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland