| Company Name | One Cut Ahead Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239817 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 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 Iris Syme |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 44 Whittingehame Court 3 Daventry Drive Glasgow G12 0BQ Scotland |
| Secretary Name | Iris Syme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 44 Whittingehame Court 3 Daventry Drive Glasgow G12 0BQ Scotland |
| Director Name | Ms Laura Kirsty Syme |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2014(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/1 242 Dumbarton Road Partick Glasgow G11 6TU Scotland |
| Director Name | Lorraine Lewis |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hillock, Ardnadam Sandbank Dunoon PA23 8LT Scotland |
| Secretary Name | Mr Alastair Syme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lorraine Gardens Lane Glasgow G12 9PA Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Flat 44 Whittinghame Court 3 Daventry Drive Glasgow G12 0BQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 60 at £1 | Iris Syme 58.82% Ordinary |
|---|---|
| 40 at £1 | Laura Kirsty Syme 39.22% Ordinary |
| 1 at £1 | Iris Syme 0.98% Ordinary A-j |
| 1 at £1 | Laura Kirsty Syme 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,640 |
| Cash | £6,419 |
| Current Liabilities | £6,527 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from Salon 616 Crow Road Jordanhill Glasgow G13 1NP Scotland to Flat 44 Whittinghame Court 3 Daventry Drive Glasgow G12 0BQ on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from Salon 616 Crow Road Jordanhill Glasgow G13 1NP Scotland to Flat 44 Whittinghame Court 3 Daventry Drive Glasgow G12 0BQ on 8 December 2017 (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 17 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 17 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 17 February 2016 | Registered office address changed from 616 616 Crow Road Jordanhill Glasgow G13 1NP Scotland to Salon 616 Crow Road Jordanhill Glasgow G13 1NP on 17 February 2016 (1 page) |
| 17 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Registered office address changed from 616 616 Crow Road Jordanhill Glasgow G13 1NP Scotland to Salon 616 Crow Road Jordanhill Glasgow G13 1NP on 17 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 616 616 Crow Road Jordanhill Glasgow G13 1NP on 16 February 2016 (1 page) |
| 16 February 2016 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 616 616 Crow Road Jordanhill Glasgow G13 1NP on 16 February 2016 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Director's details changed for Miss Laura Kirsty Syme on 1 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Miss Laura Kirsty Syme on 1 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Miss Laura Kirsty Syme on 1 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Director's details changed for Iris Syme on 14 February 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Iris Syme on 14 February 2014 (2 pages) |
| 17 February 2014 | Secretary's details changed for Iris Syme on 14 February 2014 (1 page) |
| 17 February 2014 | Secretary's details changed for Iris Syme on 14 February 2014 (1 page) |
| 11 February 2014 | Termination of appointment of Lorraine Lewis as a director (1 page) |
| 11 February 2014 | Termination of appointment of Lorraine Lewis as a director (1 page) |
| 11 February 2014 | Appointment of Miss Laura Kirsty Syme as a director (2 pages) |
| 11 February 2014 | Appointment of Miss Laura Kirsty Syme as a director (2 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 21 November 2012 (1 page) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 21 November 2012 (1 page) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 17 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Return made up to 19/11/03; full list of members; amend
|
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Return made up to 19/11/03; full list of members; amend
|
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | New secretary appointed (2 pages) |
| 19 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Ad 19/11/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 15 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 15 January 2003 | Ad 19/11/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned;director resigned (1 page) |
| 25 November 2002 | Secretary resigned;director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 19 November 2002 | Incorporation (9 pages) |
| 19 November 2002 | Incorporation (9 pages) |