Ultimate Hair And Beauty (Scotland) Limited

Company Name	Ultimate Hair And Beauty (Scotland) Limited
Director	Catherine Mary Smith (Nee Thomson)
Company Status	Active
Company Number	SC312467
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 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	Catherine Mary Smith (Nee Thomson)
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Hair Stylist
Country of Residence	Scotland
Correspondence Address	Wards House Wards Road Elgin IV30 1NL Scotland

Director Name	Lee William Sansum
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Fitness Instructor
Correspondence Address	Riverdale Old Mills Elgin Moray IV30 1YJ Scotland

Secretary Name	Roy Laing
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lavona Calcots Elgin Moray IV30 8NB Scotland

Director Name	Mrs Sara Kate Sansum
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon Wilts SN4 0EW

Director Name	Miss Abigale McPherson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	4 Golf View Crescent Hopeman Elgin Morayshire IV30 5TL Scotland

Contact

Website	www.ultimatehairandbeauty.com/
Email address	[email protected]
Telephone	01343 556611
Telephone region	Elgin

Location

Registered Address	Wards House Wards Road Elgin IV30 1NL Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,689
Cash	£14,157
Current Liabilities	£48,296

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 November 2018 (5 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
25 July 2018	Change of details for Mrs Catherine Mary Smith as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Catherine Mary Smith (Nee Thomson) on 25 July 2018 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 March 2017	Director's details changed for Catherine Mary Smith (Nee Thomson) on 1 March 2017 (2 pages)
15 March 2017	Director's details changed for Catherine Mary Smith (Nee Thomson) on 1 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 June 2016	Termination of appointment of Abigale Mcpherson as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Abigale Mcpherson as a director on 28 June 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 May 2016	Director's details changed for Catherine Mary Thomson on 1 April 2016 (3 pages)
25 May 2016	Director's details changed for Catherine Mary Thomson on 1 April 2016 (3 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200 (4 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 200 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of Sara Sansum as a director (1 page)
8 December 2010	Termination of appointment of Sara Sansum as a director (1 page)
11 November 2010	Appointment of Miss Abigale Mcpherson as a director (2 pages)
11 November 2010	Appointment of Miss Abigale Mcpherson as a director (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 July 2010	Termination of appointment of Roy Laing as a secretary (1 page)
1 July 2010	Registered office address changed from Lavona Calcots Elgin IV30 8NB on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Lavona Calcots Elgin IV30 8NB on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Lavona Calcots Elgin IV30 8NB on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Roy Laing as a secretary (1 page)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Sara Kate Sansum on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sara Kate Sansum on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Mary Thomson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Mary Thomson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sara Kate Sansum on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Mary Thomson on 8 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
11 November 2008	Director appointed mrs sara kate sansum (1 page)
11 November 2008	Director appointed mrs sara kate sansum (1 page)
10 November 2008	Appointment terminated director lee sansum (1 page)
10 November 2008	Appointment terminated director lee sansum (1 page)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

Ultimate Hair And Beauty (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland