Studio 19 Inverness Ltd

Company Name	Studio 19 Inverness Ltd
Company Status	Dissolved
Company Number	SC239432
Category	Private Limited Company
Incorporation Date	11 November 2002(20 years, 7 months ago)
Dissolution Date	27 December 2022 (5 months, 2 weeks ago)
Previous Name	Wisps Limited

Business Activity

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

Directors

Director Name	Mrs Elizabeth Maclean Mackenzie
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	34 Firthview Avenue Inverness Inverness-Shire IV3 8NT Scotland

Director Name	Elizabeth Maclean Ross
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	34 Firthview Avenue Inverness Inverness-Shire IV3 8NT Scotland

Director Name	Mr Keith James Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	5 St Johns Avenue Inverness IV3 5AE Scotland

Secretary Name	Mr Keith James Stewart
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 St Johns Avenue Inverness IV3 5AE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.wisps.co.uk

Location

Registered Address	19 Haugh Road Inverness IV2 4SD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Financials

Year	2013
Net Worth	-£774
Cash	£1,252
Current Liabilities	£7,129

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 June 2019	Change of details for Mrs Elizabeth Mackenzie as a person with significant control on 28 June 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2 (5 pages)
6 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 October 2014	Company name changed wisps LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution (3 pages)
6 October 2014	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to 19 Haugh Road Inverness IV2 4SD on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to 19 Haugh Road Inverness IV2 4SD on 6 October 2014 (1 page)
6 October 2014	Company name changed wisps LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
6 October 2014	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to 19 Haugh Road Inverness IV2 4SD on 6 October 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Inverness-Shire IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Inverness-Shire IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Inverness-Shire IV1 1QA on 8 November 2012 (2 pages)
16 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Keith James Stewart on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Elizabeth Maclean Ross on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Keith James Stewart on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Elizabeth Maclean Ross on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Keith James Stewart on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Elizabeth Maclean Ross on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / elizabeth ross / 01/12/2007 (1 page)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / elizabeth ross / 01/12/2007 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from rosedene business centre drummond crescent inverness IV2 4QW (1 page)
3 July 2008	Registered office changed on 03/07/2008 from rosedene business centre drummond crescent inverness IV2 4QW (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Return made up to 11/11/07; full list of members (2 pages)
17 December 2007	Return made up to 11/11/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Return made up to 11/11/05; full list of members (7 pages)
20 December 2005	Return made up to 11/11/05; full list of members (7 pages)
6 January 2005	Return made up to 11/11/04; full list of members (7 pages)
6 January 2005	Return made up to 11/11/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 June 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
31 October 2003	Return made up to 11/11/03; full list of members (7 pages)
31 October 2003	Ad 27/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 October 2003	Return made up to 11/11/03; full list of members (7 pages)
31 October 2003	Ad 27/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (16 pages)
11 November 2002	Incorporation (16 pages)

Studio 19 Inverness Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland