| Company Name | AMR (Beauty Therapy) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258237 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Angela Ellis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 77 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
| Secretary Name | Charles Ellis |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 77 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 0141 3341822 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 77 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 90 at £1 | Angela Ellis 90.00% Ordinary |
|---|---|
| 10 at £1 | Charle Ellis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,775 |
| Cash | £1,910 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Secretary's details changed for Charles Ellis on 25 October 2011 (1 page) |
| 8 November 2011 | Secretary's details changed for Charles Ellis on 25 October 2011 (1 page) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Director's details changed for Angela Ellis on 25 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Angela Ellis on 25 October 2011 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Angela Ellis on 27 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Angela Ellis on 27 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 1/19 dalziel workspace mason street motherwell ML1 1YE (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 1/19 dalziel workspace mason street motherwell ML1 1YE (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 27/10/06; no change of members (6 pages) |
| 28 November 2006 | Return made up to 27/10/06; no change of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 March 2006 | Return made up to 27/10/05; full list of members
|
| 29 March 2006 | Return made up to 27/10/05; full list of members
|
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 November 2005 | Return made up to 27/10/04; full list of members
|
| 14 November 2005 | Return made up to 27/10/04; full list of members
|
| 11 February 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (15 pages) |
| 27 October 2003 | Incorporation (15 pages) |