Kenneth Edward Hair Limited

Company Name	Kenneth Edward Hair Limited
Director	Kenneth Edward Fallon
Company Status	Liquidation
Company Number	SC243829
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 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	Mr Kenneth Edward Fallon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	John Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Catering Manager
Correspondence Address	16 Glenfield Grange Paisley Renfrewshire PA2 8BJ Scotland

Secretary Name	Ellen McKim
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	98 Neilston Road Paisley Renfrewshire PA2 6EN Scotland

Secretary Name	William Perry Abercrombie
Nationality	British
Status	Resigned
Appointed	05 February 2007(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	Flat 4/09 Anchor Mill 7 Thread Street Paisley Renfrewshire PA1 1JR Scotland

Director Name	Mr Declan Fallon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

999 at £1	Kenneth Mccormick 99.90% Ordinary
1 at £1	Miss Ellen Mckim 0.10% Ordinary

Financials

Year	2014
Net Worth	£20,847
Cash	£8,190
Current Liabilities	£57,258

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

27 July 2018	Delivered on: 1 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 November 2023	Registered office address changed from Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 8 November 2023 (2 pages)
1 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25 (1 page)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
23 August 2023	Notification of Kenneth Edward Fallon as a person with significant control on 16 August 2023 (2 pages)
22 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 August 2023	Termination of appointment of Declan Fallon as a director on 16 August 2023 (1 page)
16 August 2023	Cessation of Declan Fallon as a person with significant control on 16 August 2023 (1 page)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022	Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 24 March 2022 (1 page)
10 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
10 February 2022	Cessation of Kenneth Edward Fallon as a person with significant control on 1 April 2021 (1 page)
10 February 2022	Notification of Declan Fallon as a person with significant control on 1 April 2021 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 June 2021	Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ on 16 June 2021 (1 page)
16 June 2021	Appointment of Mr Declan Fallon as a director on 11 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Kenneth Edward Mccormick on 4 June 2019 (2 pages)
19 February 2020	Change of details for Mr Kenneth Edward Mccormick as a person with significant control on 4 June 2019 (2 pages)
23 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 August 2018	Registration of charge SC2438290001, created on 27 July 2018 (8 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 January 2018	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL to 111a Neilston Road Paisley PA2 6ER on 16 January 2018 (1 page)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Termination of appointment of William Perry Abercrombie as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of William Perry Abercrombie as a secretary on 21 April 2016 (1 page)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (4 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Kenneth Edward Mccormick on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Kenneth Edward Mccormick on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Kenneth Edward Mccormick on 9 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 12/02/08; full list of members (3 pages)
28 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 February 2006	Director's particulars changed (2 pages)
20 February 2006	Director's particulars changed (2 pages)
17 February 2006	Return made up to 12/02/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
18 April 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Registered office changed on 02/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
2 March 2004	Return made up to 12/02/04; full list of members (6 pages)
2 March 2004	Return made up to 12/02/04; full list of members (6 pages)
2 March 2004	Registered office changed on 02/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
12 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Ad 13/02/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Ad 13/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
12 February 2003	Incorporation (16 pages)
12 February 2003	Incorporation (16 pages)

Kenneth Edward Hair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland