| Company Name | The Spa Concept Ltd |
|---|---|
| Directors | Roslyn Docherty and Michael James Docherty |
| Company Status | Active |
| Company Number | SC327286 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Roslyn Docherty |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
| Director Name | Mr Michael James Docherty |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2020(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
| Secretary Name | Catherine Docherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
Location
| Registered Address | 6b Hunter Street The Village East Kilbride G74 4LZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roslyn Docherty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,962 |
| Cash | £52,515 |
| Current Liabilities | £58,006 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 February 2020 | Delivered on: 27 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 25/27 canal street, renfrew. Outstanding |
|---|
Filing History
| 18 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 10 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 March 2020 | Appointment of Mr Michael James Docherty as a director on 19 March 2020 (2 pages) |
| 27 February 2020 | Registration of charge SC3272860001, created on 20 February 2020 (8 pages) |
| 2 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 17 May 2019 | Termination of appointment of Catherine Docherty as a secretary on 17 May 2019 (1 page) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 July 2014 | Director's details changed for Mrs Roslyn Mcveigh on 1 July 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Director's details changed for Mrs Roslyn Mcveigh on 1 July 2014 (2 pages) |
| 12 July 2014 | Director's details changed for Mrs Roslyn Mcveigh on 1 July 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 August 2013 | Secretary's details changed for Catherine Docherty on 1 June 2013 (1 page) |
| 6 August 2013 | Director's details changed for Mrs Roslyn Mcveigh on 1 June 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mrs Roslyn Mcveigh on 1 June 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Catherine Docherty on 1 June 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Catherine Docherty on 1 June 2013 (1 page) |
| 6 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Incorporation (17 pages) |
| 5 July 2007 | Incorporation (17 pages) |