| Company Name | Beau Belle Limited |
|---|---|
| Director | Halinka Gogolinski |
| Company Status | Active |
| Company Number | SC243988 |
| Category | Private Limited Company |
| Incorporation Date | 17 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 | Halinka Gogolinski |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | 31 Rubislaw Park Crescent Aberdeen AB15 8BT Scotland |
| Secretary Name | Leonard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 October 2007) |
| Role | Company Director |
| Correspondence Address | 31 Rubislaw Park Crescent Aberdeen AB15 8BT Scotland |
| Secretary Name | Lesley Helen Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2007(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 27 January 2014) |
| Role | Company Director |
| Correspondence Address | 36 Airyhall Avenue Aberdeen Aberdeenshire AB15 7QX Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | beaubelle.co.uk |
|---|---|
| Telephone | 01224 571036 |
| Telephone region | Aberdeen |
Location
| Registered Address | 2 Polmuir Road Aberdeen AB11 7SY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Halinka Gogolinski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,949 |
| Cash | £10 |
| Current Liabilities | £16,503 |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Micro company accounts made up to 28 February 2020 (6 pages) |
| 21 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 February 2017 | Amended micro company accounts made up to 28 February 2016 (6 pages) |
| 16 February 2017 | Amended micro company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 5 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 13 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 20 March 2014 | Termination of appointment of Lesley Kidd as a secretary (2 pages) |
| 20 March 2014 | Termination of appointment of Lesley Kidd as a secretary (2 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 17 April 2013 | Amended accounts made up to 28 February 2012 (8 pages) |
| 17 April 2013 | Amended accounts made up to 28 February 2012 (8 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 March 2010 | Director's details changed for Halinka Gogolinski on 17 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Halinka Gogolinski on 17 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/02/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/02/08; full list of members (3 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 31 rubislaw park crescent aberdeen AB15 8BT (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 31 rubislaw park crescent aberdeen AB15 8BT (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (14 pages) |
| 17 February 2003 | Incorporation (14 pages) |