Haffron Hair Limited

Company Name	Haffron Hair Limited
Director	Colin Frame
Company Status	Liquidation
Company Number	SC251074
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 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	Colin Frame
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Wallace Drive Bishopbriggs G64 1GD Scotland

Secretary Name	Colin Frame
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wallace Drive Bishopbriggs G64 1GD Scotland

Director Name	Avril Frame
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	14 Wallace Drive Bishopbriggs Glasgow G64 1GD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	avrilhaffron.co.uk
Telephone	01995 642145
Telephone region	Garstang

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	Avril Frame 50.00% Ordinary
1 at £1	Colin Frame 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,380
Cash	£5,529
Current Liabilities	£33,983

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	12 June 2017 (6 years, 10 months ago)
Next Return Due	26 June 2018 (overdue)

Filing History

18 January 2018	Registered office address changed from Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages)
25 October 2017	Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN to Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 October 2017 (2 pages)
25 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 (2 pages)
25 October 2017	Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN to Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 October 2017 (2 pages)
25 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 (2 pages)
1 September 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
8 May 2017	Termination of appointment of Avril Frame as a director on 6 January 2017 (1 page)
8 May 2017	Termination of appointment of Avril Frame as a director on 6 January 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010	Director's details changed for Colin Frame on 10 October 2009 (2 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Avril Frame on 10 October 2009 (2 pages)
22 June 2010	Director's details changed for Colin Frame on 10 October 2009 (2 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Avril Frame on 10 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2008	Return made up to 12/06/08; full list of members (4 pages)
29 July 2008	Return made up to 12/06/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 August 2007	Return made up to 12/06/07; full list of members (7 pages)
1 August 2007	Return made up to 12/06/07; full list of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 August 2006	Return made up to 12/06/06; full list of members (7 pages)
10 August 2006	Return made up to 12/06/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 June 2004	Return made up to 12/06/04; full list of members (7 pages)
22 June 2004	Return made up to 12/06/04; full list of members (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: 116 kirkintilloch road lenzie G66 4LQ (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 116 kirkintilloch road lenzie G66 4LQ (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
12 June 2003	Incorporation (17 pages)
12 June 2003	Incorporation (17 pages)

Haffron Hair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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