Hairs & Graces (GLW) Ltd.

Company Name	Hairs & Graces (GLW) Ltd.
Director	Diane Devine
Company Status	Active
Company Number	SC279759
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Penoct Services Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Diane Devine
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 531 Royston Road Glasgow G21 2DJ Scotland

Director Name	Mr Robert Mitchell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2/2 147 Thomson Street Glasgow G31 1RW Scotland

Secretary Name	Eileen Prunty
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	53 Whittingehame Court 3 Daventry Drive, Kelvindale Glasgow Lanarkshire G12 0BQ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Mortgages@Albasas (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Albasas 2/2, 147 Thomson Street Glasgow G31 1RW Scotland

Contact

Telephone	0141 3320411
Telephone region	Glasgow

Location

Registered Address	283 St. Georges Road Woodside Glasgow Lanarkshire G3 6JQ Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

2 at £1	Diane Devine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,436
Cash	£120

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

16 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
21 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 April 2020 (2 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 March 2010	Director's details changed for Diane Devine on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Diane Devine on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Eileen Prunty as a secretary (1 page)
23 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Eileen Prunty as a secretary (1 page)
23 March 2010	Registered office address changed from Albasas Mr R Mitchell 2/2, 147 Thomson Street Glasgow Lanarkshire G31 1RW Scotland on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Diane Devine on 1 October 2009 (2 pages)
23 March 2010	Registered office address changed from Albasas Mr R Mitchell 2/2, 147 Thomson Street Glasgow Lanarkshire G31 1RW Scotland on 23 March 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 May 2009	Return made up to 10/02/09; full list of members (3 pages)
31 May 2009	Return made up to 10/02/09; full list of members (3 pages)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Return made up to 10/02/08; full list of members (3 pages)
3 March 2008	Return made up to 10/02/08; full list of members (3 pages)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from albasas group 2/2, 147 thomson street glasgow lanarkshire G31 1RW (1 page)
3 March 2008	Registered office changed on 03/03/2008 from albasas group 2/2, 147 thomson street glasgow lanarkshire G31 1RW (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 December 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
28 December 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
23 April 2007	Return made up to 10/02/07; full list of members (3 pages)
23 April 2007	Return made up to 10/02/07; full list of members (3 pages)
24 November 2006	Accounts made up to 28 February 2006 (2 pages)
24 November 2006	Accounts made up to 28 February 2006 (2 pages)
5 April 2006	Return made up to 10/02/06; full list of members (3 pages)
5 April 2006	Return made up to 10/02/06; full list of members (3 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 2/2 147 thomson street c/o albasas glasgow G31 1RW (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 2/2 147 thomson street c/o albasas glasgow G31 1RW (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
3 March 2006	Company name changed penoct services LTD\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed penoct services LTD\certificate issued on 03/03/06 (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: the edinburgh office city executive centres 7-9 north st david's street edinburgh EH2 1AW (1 page)
5 September 2005	Registered office changed on 05/09/05 from: the edinburgh office city executive centres 7-9 north st david's street edinburgh EH2 1AW (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
10 February 2005	Incorporation (13 pages)
10 February 2005	Incorporation (13 pages)

Hairs & Graces (GLW) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland