| Company Name | Douglas And Lee Hairdressing Ltd |
|---|---|
| Directors | Douglas George McDonald and Lee Sybil McDonald |
| Company Status | Active |
| Company Number | SC274293 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 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 Douglas George McDonald |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 121 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Mrs Lee Sybil McDonald |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 121 Bath Street Glasgow G2 2SZ Scotland |
| Secretary Name | Mr Douglas George McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2004(2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 121 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0141 2222552 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 121 Bath Street Glasgow G2 2SZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas George McDonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Sybil McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54 |
| Cash | £5,437 |
| Current Liabilities | £16,129 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 11 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 November 2020 | Withdrawal of a person with significant control statement on 30 November 2020 (2 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Douglas Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Douglas Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Lee Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2017 | Notification of Lee Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 October 2013 | Director's details changed for Mr Douglas George Mcdonald on 10 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Mr Douglas George Mcdonald on 10 October 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Mr Douglas George Mcdonald on 20 October 2013 (1 page) |
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Mr Douglas George Mcdonald on 20 October 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Director's details changed for Mrs Lee Sybil Mcdonald on 6 October 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mrs Lee Sybil Mcdonald on 6 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Director's details changed for Mrs Lee Sybil Mcdonald on 6 October 2011 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Director's details changed for Douglas George Mcdonald on 6 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Douglas George Mcdonald on 6 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Sybil Mcdonald on 6 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Sybil Mcdonald on 6 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Douglas George Mcdonald on 6 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Lee Sybil Mcdonald on 6 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 June 2008 | Director and secretary's change of particulars / douglas mcdonald / 12/06/2008 (1 page) |
| 18 June 2008 | Director and secretary's change of particulars / douglas mcdonald / 12/06/2008 (1 page) |
| 18 June 2008 | Director and secretary's change of particulars / douglas mcdonald / 12/06/2008 (1 page) |
| 18 June 2008 | Director and secretary's change of particulars / douglas mcdonald / 12/06/2008 (1 page) |
| 3 March 2008 | Return made up to 06/10/07; no change of members (7 pages) |
| 3 March 2008 | Return made up to 06/10/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 25 October 2004 | Ad 20/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2004 | Ad 20/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 25 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (9 pages) |
| 6 October 2004 | Incorporation (9 pages) |