Company NameMyles Limited
DirectorJoanne Louise Myles
Company StatusActive
Company NumberSC236957
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Joanne Louise Myles
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleHairdressing & Beauty Therapy
Country of ResidenceUnited Kingdom
Correspondence Address36 Ulster Gardens
Edinburgh
EH8 7LL
Scotland
Secretary NameLothian Accounting Limited (Corporation)
StatusCurrent
Appointed01 October 2019(17 years after company formation)
Appointment Duration1 year, 1 month
Correspondence Address3 Priory Gate
North Berwick
EH39 4SA
Scotland
Secretary NameRichard John Myles
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Ulster Gardens
Edinburgh
EH8 7LL
Scotland
Director NameRichard John Myles
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 2005)
RoleKitchen & Bathroom Fitter
Correspondence Address36 Ulster Gardens
Edinburgh
EH8 7LL
Scotland
Secretary NameMrs Helen Bradley
NationalityBritish
StatusResigned
Appointed01 April 2006(3 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 October 2019)
RoleCompany Director
Correspondence Address61/2 Lochend Avenue
Edinburgh
Midlothian
EH7 6DU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address36 Ulster Gardens
Edinburgh
EH8 7LL
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Joanne Myles
100.00%
Ordinary

Financials

Year2014
Net Worth£4,874
Cash£19,567
Current Liabilities£24,030

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2020 (1 month, 4 weeks ago)
Next Return Due15 October 2021 (10 months, 2 weeks from now)

Filing History

1 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 October 2010Secretary's details changed for Helen Bradley on 1 January 2010 (1 page)
20 October 2010Director's details changed for Joanne Louise Myles on 1 January 2010 (2 pages)
20 October 2010Secretary's details changed for Helen Bradley on 1 January 2010 (1 page)
20 October 2010Director's details changed for Joanne Louise Myles on 1 January 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008Return made up to 18/09/08; no change of members (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007Return made up to 18/09/07; no change of members (6 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 October 2006Return made up to 18/09/06; full list of members (6 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2006New secretary appointed (2 pages)
14 October 2005Secretary resigned;director resigned (1 page)
27 September 2005Return made up to 18/09/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 February 2005Return made up to 18/09/04; full list of members (7 pages)
9 October 2004Return made up to 18/09/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 February 2004New director appointed (1 page)
17 November 2003Return made up to 18/09/03; full list of members (6 pages)
26 September 2002Secretary resigned (1 page)
18 September 2002Incorporation (15 pages)