| Company Name | Nouveau Hairdressing Limited |
|---|---|
| Directors | Catherine Millar and Iain Millar |
| Company Status | Active |
| Company Number | SC294270 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Previous Name | Salon Nouveau Bathgate Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Catherine Millar |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mr Iain Millar |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Secretary Name | Mrs Catherine Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(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 | 08 December 2005(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 | 08 December 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Catherine Millar 75.00% Ordinary |
|---|---|
| 25 at £1 | Iain Millar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,005 |
| Cash | £6,457 |
| Current Liabilities | £13,382 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Company name changed salon nouveau bathgate LIMITED\certificate issued on 07/05/10
|
| 7 May 2010 | Company name changed salon nouveau bathgate LIMITED\certificate issued on 07/05/10
|
| 7 May 2010 | Resolutions
|
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Catherine Millar on 18 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Iain Millar on 18 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Catherine Millar on 18 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Iain Millar on 18 January 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2005 | Ad 08/12/05-08/12/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2005 | Ad 08/12/05-08/12/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Incorporation (15 pages) |
| 8 December 2005 | Incorporation (15 pages) |