Dalkeith
Midlothian
EH22 2RB
Scotland
Director Name | Mr Denis Alexander Barns |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2013(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
Director Name | Mrs Elena Barns |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queen Margaret University Way Old Craighall Midlothian EH21 8SL Scotland |
Secretary Name | Mrs Elena Barns |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queen Margaret University Way Old Craighall Midlothian EH21 8SL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
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Constituency | East Renfrewshire |
Ward | Barrhead |
60 at £1 | Elena Barns 60.00% Ordinary |
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40 at £1 | Mrs Marjory Mclean 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,072 |
Cash | £215 |
Current Liabilities | £9,095 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
19 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
19 October 2015 | Notice of final meeting of creditors (5 pages) |
19 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
19 October 2015 | Notice of final meeting of creditors (5 pages) |
24 September 2013 | Registered office address changed from Imex Block 59 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from Imex Block 59 Dryden Road Loanhead Midlothian EH20 9LZ United Kingdom on 24 September 2013 (1 page) |
27 August 2013 | Resolutions
|
27 August 2013 | Resolutions
|
23 August 2013 | Satisfaction of charge 1 in full (4 pages) |
23 August 2013 | Satisfaction of charge 1 in full (4 pages) |
31 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
31 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
6 May 2013 | Appointment of Mr Denis Alexander Barns as a director (2 pages) |
6 May 2013 | Appointment of Mr Denis Alexander Barns as a director (2 pages) |
6 May 2013 | Termination of appointment of Elena Barns as a secretary (1 page) |
6 May 2013 | Termination of appointment of Elena Barns as a director (1 page) |
6 May 2013 | Termination of appointment of Elena Barns as a director (1 page) |
6 May 2013 | Termination of appointment of Elena Barns as a secretary (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
22 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 July 2011 | Director's details changed for Mrs Elena Barns on 2 October 2009 (2 pages) |
16 July 2011 | Director's details changed for Mrs Elena Barns on 2 October 2009 (2 pages) |
16 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
16 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
16 July 2011 | Director's details changed for Mrs Elena Barns on 2 October 2009 (2 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 August 2010 | Resolutions
|
27 August 2010 | Company name changed mondial hair & beauty (scotland) LTD.\certificate issued on 27/08/10
|
27 August 2010 | Resolutions
|
27 August 2010 | Company name changed mondial hair & beauty (scotland) LTD.\certificate issued on 27/08/10
|
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Elena Barns on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Elena Barns on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mrs Marjory Mclean on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Mrs Marjory Mclean on 1 October 2009 (2 pages) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Mrs Marjory Mclean on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Elena Barns on 1 October 2009 (2 pages) |
15 May 2010 | Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 15 May 2010 (1 page) |
15 May 2010 | Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh EH21 8SL on 15 May 2010 (1 page) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
12 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
25 June 2009 | Nc inc already adjusted 19/02/09 (2 pages) |
25 June 2009 | Nc inc already adjusted 19/02/09 (2 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
16 February 2009 | Director and secretary appointed elena barns (2 pages) |
16 February 2009 | Director appointed marjory mclean (2 pages) |
16 February 2009 | Director appointed marjory mclean (2 pages) |
16 February 2009 | Director and secretary appointed elena barns (2 pages) |
28 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
28 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
28 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
28 May 2008 | Resolutions
|
28 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
28 May 2008 | Resolutions
|
21 May 2008 | Incorporation (18 pages) |
21 May 2008 | Incorporation (18 pages) |