Company NameMint Condition Beauty Salon Ltd.
DirectorTracey Irvine
Company StatusActive
Company NumberSC237488
CategoryPrivate Limited Company
Incorporation Date30 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 NameMrs Tracey Irvine
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2002(same day as company formation)
RoleBeauty Therapist
Country of ResidenceScotland
Correspondence Address53 Union Road
Inverness
IV2 3JY
Scotland
Secretary NameMr Michael Irvine
NationalityBritish
StatusCurrent
Appointed30 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address53 Union Road
Inverness
IV2 3JY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemintconditionbeautysalon.com

Location

Registered AddressGoldwells Ltd
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Tracey Irvine
100.00%
Ordinary

Financials

Year2014
Net Worth£85,894
Cash£4,097
Current Liabilities£52,706

Accounts

Latest Accounts30 November 2019 (12 months ago)
Next Accounts Due31 August 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return10 October 2020 (1 month, 2 weeks ago)
Next Return Due24 October 2021 (11 months from now)

Charges

5 March 2015Delivered on: 17 March 2015
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 14B margaret street, inverness. Title number inv 21329.
Outstanding
14 January 2008Delivered on: 31 January 2008
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 14B margaret street, inverness INV9717.
Outstanding
6 November 2007Delivered on: 13 November 2007
Satisfied on: 2 April 2015
Persons entitled: Lloyds Tsb Scotland PLC

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.
Fully Satisfied

Filing History

10 October 2017Confirmation statement made on 10 October 2017 with updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 April 2015Satisfaction of charge 1 in full (4 pages)
17 March 2015Registration of charge SC2374880003, created on 5 March 2015 (5 pages)
17 March 2015Registration of charge SC2374880003, created on 5 March 2015 (5 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
7 October 2013Director's details changed for Mrs Tracey Irvine on 1 October 2012 (2 pages)
7 October 2013Director's details changed for Mrs Tracey Irvine on 1 October 2012 (2 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 October 2012Director's details changed for Mrs Tracey Irvine on 1 January 2012 (2 pages)
10 October 2012Director's details changed for Mrs Tracey Irvine on 1 January 2012 (2 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011Director's details changed for Mrs Tracey Irvine on 1 September 2011 (2 pages)
7 October 2011Secretary's details changed for Michael Irvine on 1 September 2011 (2 pages)
7 October 2011Director's details changed for Mrs Tracey Irvine on 1 September 2011 (2 pages)
7 October 2011Secretary's details changed for Michael Irvine on 1 September 2011 (2 pages)
26 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Tracey Irvine on 15 September 2010 (2 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 February 2010Registered office address changed from 84 King St Peterhead Aberdeenshire AB42 1UH on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 84 King St Peterhead Aberdeenshire AB42 1UH on 3 February 2010 (1 page)
2 October 2009Return made up to 30/09/09; full list of members (3 pages)
28 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 October 2008Return made up to 30/09/08; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 January 2008Partic of mort/charge * (3 pages)
13 November 2007Partic of mort/charge * (3 pages)
16 October 2007Return made up to 30/09/07; full list of members (2 pages)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2005Return made up to 30/09/05; full list of members (6 pages)
12 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 October 2004Return made up to 30/09/04; full list of members (6 pages)
31 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 October 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
(6 pages)
17 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002New secretary appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
30 September 2002Incorporation (19 pages)