Company NameCheli Salon Ltd.
Company StatusDissolved
Company NumberSC240468
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

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

Directors

Director NameMiss Michelle Maxwell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleHairdresser
Country of ResidenceScotland
Correspondence AddressC/O D M McNaught & Co 166 Buchanan Street
Glasgow
Lanarkshire
G1 2LS
Scotland
Secretary NameNatalie Hickey
NationalityBritish
StatusResigned
Appointed03 December 2002(same day as company formation)
RoleHair Stylist
Correspondence Address210 Saracen Street
Glasgow
G22 5ER
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O D M McNaught & Co
166 Buchanan Street
Glasgow
G1 2LS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

3.9k at £1Miss Michelle Maxwell
100.00%
Ordinary

Financials

Year2014
Net Worth£4,025
Cash£17,641
Current Liabilities£15,412

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2019Change of details for Miss Michelle Maxwell as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Director's details changed for Miss Michelle Maxwell on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
14 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
26 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 March 2016Termination of appointment of Natalie Hickey as a secretary on 30 January 2016 (1 page)
17 March 2016Termination of appointment of Natalie Hickey as a secretary on 30 January 2016 (1 page)
6 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,949
(4 pages)
6 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,949
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,949
(4 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,949
(4 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,949
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,949
(4 pages)
6 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,949
(4 pages)
6 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,949
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
29 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
31 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 December 2008Return made up to 03/12/08; full list of members (3 pages)
22 December 2008Return made up to 03/12/08; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 January 2008Return made up to 03/12/07; full list of members (5 pages)
24 January 2008Return made up to 03/12/07; full list of members (5 pages)
13 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 December 2006Return made up to 03/12/06; full list of members (2 pages)
28 December 2006Return made up to 03/12/06; full list of members (2 pages)
18 April 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 April 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 December 2005Return made up to 03/12/05; full list of members (2 pages)
14 December 2005Return made up to 03/12/05; full list of members (2 pages)
15 April 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 April 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 December 2004Return made up to 03/12/04; full list of members (6 pages)
8 December 2004Return made up to 03/12/04; full list of members (6 pages)
16 March 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 March 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 December 2003Return made up to 03/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
(6 pages)
8 December 2003Return made up to 03/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
(6 pages)
7 October 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
7 October 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
7 December 2002Director resigned (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Secretary resigned (1 page)
7 December 2002Secretary resigned (1 page)
3 December 2002Incorporation (16 pages)
3 December 2002Incorporation (16 pages)