| Company Name | Wonderland Salon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297822 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 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 | Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
| Director Name | Peter Gordon Lindsay |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gfr 8a Mount Street Aberdeen AB25 2RB Scotland |
| Secretary Name | Debbie Lee Anne Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 May 2014) |
| Role | Company Director |
| Correspondence Address | 8a Mount Street Aberdeen Aberdeenshire AB25 2RB Scotland |
| Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
Location
| Registered Address | 8a Mount Street Aberdeen AB25 2RB Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Peter Gordon Lindsay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,993 |
| Cash | £3,417 |
| Current Liabilities | £11,426 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | Termination of appointment of Debbie Lee Anne Bain as a secretary on 1 May 2014 (1 page) |
| 19 May 2015 | Termination of appointment of Debbie Lee Anne Bain as a secretary on 1 May 2014 (1 page) |
| 19 May 2015 | Termination of appointment of Debbie Lee Anne Bain as a secretary on 1 May 2014 (1 page) |
| 19 May 2015 | Registered office address changed from 55 Skene Street Aberdeen AB10 1QD to 8a Mount Street Aberdeen AB25 2RB on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Peter Gordon Lindsay as a director on 1 May 2014 (1 page) |
| 19 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Registered office address changed from 55 Skene Street Aberdeen AB10 1QD to 8a Mount Street Aberdeen AB25 2RB on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Peter Gordon Lindsay as a director on 1 May 2014 (1 page) |
| 19 May 2015 | Termination of appointment of Peter Gordon Lindsay as a director on 1 May 2014 (1 page) |
| 19 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 May 2010 | Director's details changed for Peter Gordon Lindsay on 27 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Peter Gordon Lindsay on 27 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 55 skene street aberdeen aberdeenshire AB10 1QD (1 page) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Secretary's change of particulars / debbie bain / 29/05/2009 (1 page) |
| 29 May 2009 | Secretary's change of particulars / debbie bain / 29/05/2009 (1 page) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 55 skene street aberdeen aberdeenshire AB10 1QD (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 4 March 2009 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 4 March 2009 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 13 June 2008 | Appointment terminated secretary hall morrice secretaries LIMITED (1 page) |
| 13 June 2008 | Secretary appointed debbie lee anne bain (2 pages) |
| 13 June 2008 | Secretary appointed debbie lee anne bain (2 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 7 queens terrace aberdeen AB10 1XL (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 7 queens terrace aberdeen AB10 1XL (1 page) |
| 13 June 2008 | Appointment terminated secretary hall morrice secretaries LIMITED (1 page) |
| 28 February 2008 | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page) |
| 28 February 2008 | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / peter lindsay / 19/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / peter lindsay / 19/02/2008 (1 page) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 29 January 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 6 March 2007 | Location of debenture register (1 page) |
| 6 March 2007 | Location of debenture register (1 page) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Location of register of members (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Partic of mort/charge * (4 pages) |
| 5 July 2006 | Partic of mort/charge * (4 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Incorporation (38 pages) |
| 27 February 2006 | Incorporation (38 pages) |