| Company Name | BABS Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240461 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 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 Linda Barbara Speirs |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 38 Braefield Drive Thornliebank Glasgow G46 7DN Scotland |
| Secretary Name | John Paterson Speirs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Braefield Brae Thornliebank Glasgow G46 7AN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 121 Orchard Park Avenue Glasgow G46 7BW Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linda Barbara Speirs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £17,244 |
| Current Liabilities | £17,082 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 November 2012 | Termination of appointment of John Speirs as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of John Speirs as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of John Speirs as a secretary (1 page) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Termination of appointment of John Speirs as a secretary (1 page) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Linda Barbara Speirs on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Linda Barbara Speirs on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Linda Barbara Speirs on 1 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 January 2003 | Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |