Modello Hair Salon & Spa Limited

Company Name	Modello Hair Salon & Spa Limited
Director	Stacey Ann McCormack
Company Status	Active
Company Number	SC360054
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 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	Miss Stacey Ann McCormack
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Polton Bank Lasswade Midlothian EH18 1DA Scotland

Secretary Name	Karen Elizabeth McCormack
Nationality	British
Status	Current
Appointed	28 May 2009(1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	75 Polton Bank Lasswade Midlothian EH18 1DA Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Mrs Stephanie Kay
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 South Quarry Brae Gorebrdge Midlothian EH23 4GN Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	modellohairbeautyspa.co.uk
Email address	[email protected]
Telephone	0131 6634888
Telephone region	Edinburgh

Location

Registered Address	26 High Street Bonnyrigg Midlothian EH19 2AA Scotland
Constituency	Midlothian
Ward	Bonnyrigg

Shareholders

1 at £1	Stephanie Kay & Stacey Mccormack 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,710
Current Liabilities	£25,028

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
19 July 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
29 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
21 February 2022	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
5 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Termination of appointment of Stephanie Kay as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Stephanie Kay as a director on 1 July 2016 (1 page)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 1 (5 pages)
4 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 1 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 January 2015	Director's details changed for Mrs Stephanie Kay on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mrs Stephanie Kay on 28 January 2015 (2 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Director's details changed for Stephanie Hill on 2 September 2013 (2 pages)
23 May 2014	Director's details changed for Stephanie Hill on 2 September 2013 (2 pages)
23 May 2014	Director's details changed for Stephanie Hill on 2 September 2013 (2 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
27 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2014	Change of share class name or designation (2 pages)
27 February 2014	Change of share class name or designation (2 pages)
27 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
1 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 November 2012	Director's details changed for Stephanie Hill on 1 October 2012 (2 pages)
14 November 2012	Director's details changed for Stephanie Hill on 1 October 2012 (2 pages)
14 November 2012	Director's details changed for Stephanie Hill on 1 October 2012 (2 pages)
16 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Stacey Mccormack on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Stacey Mccormack on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Stephanie Hill on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Stephanie Hill on 23 August 2010 (2 pages)
1 June 2009	Director appointed stacey mccormack (2 pages)
1 June 2009	Secretary appointed karen elizabeth mccormack (2 pages)
1 June 2009	Director appointed stacey mccormack (2 pages)
1 June 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 June 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 June 2009	Secretary appointed karen elizabeth mccormack (2 pages)
1 June 2009	Director appointed stephanie hill (2 pages)
1 June 2009	Director appointed stephanie hill (2 pages)
26 May 2009	Appointment terminated director vikki steward (1 page)
26 May 2009	Appointment terminated director vikki steward (1 page)
22 May 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
22 May 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
21 May 2009	Incorporation (14 pages)
21 May 2009	Incorporation (14 pages)

Modello Hair Salon & Spa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland