| Company Name | Aromatique Beauty Salon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274173 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 7 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 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 | Mrs Kay Elizabeth Cowen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | Hill Top,Upperwell Carwood Biggar Lanarkshire ML12 6LX Scotland |
| Secretary Name | Mr David James Cowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | Scotland |
| Correspondence Address | Hill Top Upperwell Carwood Biggar Lanarkshire ML12 6LX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | aromatiquebeautysalon.co.uk |
|---|---|
| Telephone | 01899 220087 |
| Telephone region | Biggar |
Location
| Registered Address | 100 High Street Biggar Lanarkshire ML12 6DH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 100 at £1 | Kay Elizabeth Cowan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,412 |
| Cash | £2,386 |
| Current Liabilities | £7,472 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 27 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 October 2011 | Director's details changed for Kay Elizabeth Cowen on 11 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Secretary's details changed for David James Cowen on 11 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 (10 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 (10 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 October 2008 | Return made up to 05/10/08; full list of members (10 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 October 2005 | Return made up to 05/10/05; full list of members
|
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 9 October 2004 | Director resigned (1 page) |
| 9 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Incorporation (16 pages) |