| Company Name | Conway Hairdressing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272521 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 December 2015 (8 years, 4 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 John Conway |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 13 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | Mrs Susan Ann Conway |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 13 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Secretary Name | Mr John Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 13 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | Mrs Claire Susan Lindsay |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 11 March 2010) |
| Role | Hairdresser |
| Correspondence Address | 6 Old Mill Road Kilmarnock Ayrshire KA1 3AN Scotland |
| Director Name | Mr Paul Richmond Spence |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 December 2010) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 16 Eday Crescent Kilmarnock Ayrshire KA3 2HJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.conwayhair.co.uk |
|---|---|
| Telephone | 01563 523903 |
| Telephone region | Kilmarnock |
Location
| Registered Address | Begbies Traynor Suite 3,5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 450 at £1 | John Conway 45.00% Ordinary |
|---|---|
| 450 at £1 | Susan Ann Conway 45.00% Ordinary |
| 100 at £1 | Paul Spence 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,090 |
| Cash | £20,964 |
| Current Liabilities | £107,007 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2015 | Order of court for early dissolution (1 page) |
| 16 September 2015 | Order of court for early dissolution (1 page) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Registered office address changed from 13 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland on 16 November 2011 (1 page) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Registered office address changed from 13 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland on 16 November 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 57/61 Titchfield Street Kilmarnock KA1 1QS on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 57/61 Titchfield Street Kilmarnock KA1 1QS on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 57/61 Titchfield Street Kilmarnock KA1 1QS on 1 June 2011 (1 page) |
| 20 April 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 20 April 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 6 December 2010 | Termination of appointment of Paul Spence as a director (1 page) |
| 6 December 2010 | Termination of appointment of Paul Spence as a director (1 page) |
| 1 September 2010 | Director's details changed for Susan Ann Conway on 26 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Director's details changed for Susan Ann Conway on 26 August 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 March 2010 | Termination of appointment of Claire Lindsay as a director (1 page) |
| 12 March 2010 | Termination of appointment of Claire Lindsay as a director (1 page) |
| 12 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 October 2008 | Director's change of particulars / claire conway / 21/04/2007 (1 page) |
| 13 October 2008 | Return made up to 26/08/08; full list of members (5 pages) |
| 13 October 2008 | Director's change of particulars / claire conway / 21/04/2007 (1 page) |
| 13 October 2008 | Return made up to 26/08/08; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 January 2008 | Partic of mort/charge * (3 pages) |
| 10 January 2008 | Partic of mort/charge * (3 pages) |
| 30 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Location of register of members (1 page) |
| 24 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 13 September 2004 | Ad 03/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | Ad 03/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Incorporation (17 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Incorporation (17 pages) |