| Company Name | Beauty B U Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345580 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2008(15 years, 9 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 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 | Lesley Joan Smith |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Whitehills Crescent Cove Bay Aberdeen Aberdeenshire AB12 3UG Scotland |
| Director Name | Miss Lori Smith |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Charlestown Walk Cove Aberdeen AB12 3EZ Scotland |
| Secretary Name | Lesley Joan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Whitehills Crescent Cove Bay Aberdeen AB12 3UG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | beautyuncovered.co.uk |
|---|
Location
| Registered Address | Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 51 at £1 | Lesley Joan Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Lori Smith 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 28 July 2008 | Delivered on: 1 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Director's details changed for Lori Smith on 30 September 2010 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 October 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Director's details changed for Lesley Joan Smith on 10 July 2012 (3 pages) |
| 16 July 2012 | Secretary's details changed for Lesley Smith on 10 July 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 15 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Lesley Smith on 10 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Lori Smith on 10 July 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 18 September 2008 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 July 2008 | Ad 10/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 July 2008 | Director and secretary appointed lesley joan smith (2 pages) |
| 18 July 2008 | Director appointed lori smith (2 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 14 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 July 2008 | Incorporation (18 pages) |