Company NamePerfect Tan Two Limited
DirectorRose Donaghey
Company StatusActive
Company NumberSC320827
CategoryPrivate Limited Company
Incorporation Date11 April 2007(16 years, 11 months ago)
Previous NamesPerfect Tan Two Limited and Green Installs Scotland Limited

Business Activity

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

Directors

Director NameMrs Rose Donaghey
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Kilbowie Road
Clydebank
G81 1TH
Scotland
Secretary NameMs Nicola McCann
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Kilbowie Road
Clydebank
G81 1TH
Scotland

Location

Registered Address22 Backbrae Street
Kilsyth
G65 0NH
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1Rose Donaghey
75.00%
Ordinary
1 at £1Kevin Mullen
25.00%
Ordinary

Financials

Year2014
Net Worth£22
Cash£6,356
Current Liabilities£9,348

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 5 days from now)

Filing History

29 January 2021Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 June 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019Director's details changed for Mrs Rose Donaghey on 30 June 2016 (2 pages)
13 August 2019Secretary's details changed for Ms Nicola Mccann on 1 October 2009 (1 page)
13 August 2019Change of details for Ms Rose Donaghey as a person with significant control on 30 June 2016 (2 pages)
24 June 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
9 May 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
12 January 2018Amended total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
10 July 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
10 July 2017Notification of Rose Donaghey as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
10 July 2017Notification of Rose Donaghey as a person with significant control on 30 June 2016 (2 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
(4 pages)
16 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4
(4 pages)
25 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
(1 page)
15 August 2014Company name changed green installs scotland LIMITED\certificate issued on 15/08/14
  • CONNOT ‐
(3 pages)
15 August 2014Company name changed green installs scotland LIMITED\certificate issued on 15/08/14
  • CONNOT ‐
(3 pages)
15 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
(1 page)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(4 pages)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(4 pages)
18 June 2013Amended accounts made up to 31 March 2013 (7 pages)
18 June 2013Amended accounts made up to 31 March 2013 (7 pages)
14 June 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-04
(1 page)
14 June 2013Company name changed perfect tan two LIMITED\certificate issued on 14/06/13
  • CONNOT ‐
(3 pages)
14 June 2013Company name changed perfect tan two LIMITED\certificate issued on 14/06/13
  • CONNOT ‐
(3 pages)
14 June 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-04
(1 page)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
7 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 June 2010Director's details changed for Rose Donaghey on 1 October 2009 (2 pages)
28 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Rose Donaghey on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Rose Donaghey on 1 October 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009Return made up to 11/04/09; full list of members (3 pages)
29 May 2009Return made up to 11/04/09; full list of members (3 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
6 February 2009Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
14 October 2008Capitals not rolled up (2 pages)
14 October 2008Capitals not rolled up (2 pages)
14 October 2008Return made up to 11/04/08; full list of members (3 pages)
14 October 2008Return made up to 11/04/08; full list of members (3 pages)
11 April 2007Incorporation (17 pages)
11 April 2007Incorporation (17 pages)