| Company Name | Mint Condition Beauty Salon Ltd. |
|---|---|
| Director | Tracey Irvine |
| Company Status | Active |
| Company Number | SC237488 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 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 | Mrs Tracey Irvine |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 53 Union Road Inverness IV2 3JY Scotland |
| Secretary Name | Mr Michael Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Union Road Inverness IV2 3JY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mintconditionbeautysalon.com |
|---|
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tracey Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,894 |
| Cash | £4,097 |
| Current Liabilities | £52,706 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 March 2015 | Delivered 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 2008 | Delivered 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 2007 | Delivered 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
| 26 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 3 August 2023 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 6 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 18 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 March 2015 | Registration of charge SC2374880003, created on 5 March 2015 (5 pages) |
| 17 March 2015 | Registration of charge SC2374880003, created on 5 March 2015 (5 pages) |
| 17 March 2015 | Registration of charge SC2374880003, created on 5 March 2015 (5 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Mrs Tracey Irvine on 1 October 2012 (2 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Mrs Tracey Irvine on 1 October 2012 (2 pages) |
| 7 October 2013 | Director's details changed for Mrs Tracey Irvine on 1 October 2012 (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 10 October 2012 | Director's details changed for Mrs Tracey Irvine on 1 January 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Director's details changed for Mrs Tracey Irvine on 1 January 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mrs Tracey Irvine on 1 January 2012 (2 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 October 2011 | Secretary's details changed for Michael Irvine on 1 September 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Mrs Tracey Irvine on 1 September 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for Michael Irvine on 1 September 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mrs Tracey Irvine on 1 September 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mrs Tracey Irvine on 1 September 2011 (2 pages) |
| 7 October 2011 | Secretary's details changed for Michael Irvine on 1 September 2011 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Tracey Irvine on 15 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Tracey Irvine on 15 September 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 3 February 2010 | Registered office address changed from 84 King St Peterhead Aberdeenshire AB42 1UH on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 84 King St Peterhead Aberdeenshire AB42 1UH on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 84 King St Peterhead Aberdeenshire AB42 1UH on 3 February 2010 (1 page) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 13 November 2007 | Partic of mort/charge * (3 pages) |
| 13 November 2007 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (2 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) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members
|
| 23 October 2003 | Return made up to 30/09/03; full list of members
|
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (19 pages) |
| 30 September 2002 | Incorporation (19 pages) |