Utopia Hair Studio Limited

Company Name	Utopia Hair Studio Limited
Director	Kerry Louise Douglas Smith
Company Status	Active
Company Number	SC237809
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 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	Kerry Louise Douglas Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	55 Hilton Street Aberdeen Aberdeenshire AB24 4QR Scotland

Secretary Name	Kerry Louise Douglas Smith
Nationality	British
Status	Current
Appointed	06 May 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	55 Hilton Street Aberdeen Aberdeenshire AB24 4QR Scotland

Director Name	Jan Haworth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Hairdresser
Correspondence Address	47 Gairn Terrace Aberdeen AB10 6AY Scotland

Secretary Name	Jan Haworth
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Gairn Terrace Aberdeen AB10 6AY Scotland

Director Name	Mrs Kirsty Anne Flett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2014)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	37 Long Walk Road Aberdeen Aberdeenshire AB16 5QL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	utopiaaberdeen.co.uk
Telephone	01224 634993
Telephone region	Aberdeen

Location

Registered Address	42 Midstocket Road Aberdeen AB15 5JD Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

50 at £1	Kerry Louise Douglas Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,192
Cash	£22,696
Current Liabilities	£15,893

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 October 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
20 April 2022	Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
25 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50 (4 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50 (4 pages)
23 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50 (4 pages)
23 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50 (4 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Resolutions RES13 ‐ Buy-back agreement approved 27/03/2014 (2 pages)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 50.00 (4 pages)
21 May 2014	Cancellation of shares. Statement of capital on 21 May 2014 GBP 50.00 (4 pages)
21 May 2014	Resolutions RES13 ‐ Buy-back agreement approved 27/03/2014 (2 pages)
29 April 2014	Termination of appointment of Kirsty Flett as a director (1 page)
29 April 2014	Termination of appointment of Kirsty Flett as a director (1 page)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Register(s) moved to registered office address (1 page)
30 October 2013	Register(s) moved to registered office address (1 page)
30 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Register inspection address has been changed (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Register inspection address has been changed (2 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Amended accounts made up to 31 October 2009 (6 pages)
2 September 2010	Amended accounts made up to 31 October 2009 (6 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kirsty Anne Flett on 7 October 2009 (2 pages)
20 November 2009	Director's details changed for Kerry Louise Douglas Smith on 7 October 2009 (2 pages)
20 November 2009	Director's details changed for Kirsty Anne Flett on 7 October 2009 (2 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kerry Louise Douglas Smith on 7 October 2009 (2 pages)
20 November 2009	Director's details changed for Kerry Louise Douglas Smith on 7 October 2009 (2 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kirsty Anne Flett on 7 October 2009 (2 pages)
14 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
14 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
2 December 2008	Return made up to 07/10/08; full list of members (4 pages)
2 December 2008	Return made up to 07/10/08; full list of members (4 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
27 November 2007	Return made up to 07/10/07; no change of members (7 pages)
27 November 2007	Return made up to 07/10/07; no change of members (7 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
4 December 2006	Return made up to 07/10/06; full list of members (7 pages)
4 December 2006	Return made up to 07/10/06; full list of members (7 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
13 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
12 November 2004	Return made up to 07/10/04; full list of members (7 pages)
12 November 2004	Return made up to 07/10/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (16 pages)
7 October 2002	Incorporation (16 pages)

Utopia Hair Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland