Company NamePromise Hair Salon Limited
DirectorRenaz Rasul
Company StatusActive
Company NumberSC367908
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 6 months ago)

Business Activity

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

Directors

Director NameMiss Renaz Rasul
Date of BirthMay 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(12 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address153 Allison Street
Glasgow
G42 8RY
Scotland
Director NameMrs Tara Afendi
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 May 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address153 Allison Street
Glasgow
G42 8RY
Scotland
Director NameMr Salar Ismail Rasul
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(4 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Swift Crescent
Glasgow
G13 4QL
Scotland
Director NameMr Abdul Sattar Shukur
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(12 years, 5 months after company formation)
Appointment Duration6 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address153 Allison Street
Glasgow
G42 8RY
Scotland

Contact

Telephone0141 4234466
Telephone regionGlasgow

Location

Registered Address153 Allison Street
Glasgow
G42 8RY
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Financials

Year2012
Net Worth£1,588
Cash£3,178
Current Liabilities£1,628

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Filing History

30 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
8 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
8 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
3 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 30 November 2017 (5 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 April 2018Notification of Salar Ismail Rasul as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 May 2014Termination of appointment of Tara Afendi as a director (1 page)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Appointment of Mr Salar Ismail Rasul as a director (2 pages)
30 May 2014Appointment of Mr Salar Ismail Rasul as a director (2 pages)
30 May 2014Termination of appointment of Tara Afendi as a director (1 page)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders (3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders (3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 August 2011Appointment of Tara Afendi as a director (2 pages)
8 August 2011Appointment of Tara Afendi as a director (2 pages)
8 August 2011Termination of appointment of Abdul Shukur as a director (1 page)
8 August 2011Termination of appointment of Abdul Shukur as a director (1 page)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
21 December 2010Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2009Incorporation (23 pages)
3 November 2009Incorporation (23 pages)