| Company Name | ABX Beauty Limited |
|---|---|
| Directors | Angela Lamont and Iain Robert Lamont |
| Company Status | Active |
| Company Number | SC368761 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Angela Lamont |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Director Name | Mr Iain Robert Lamont |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Contact
| Website | www.abxbeauty.com |
|---|
Location
| Registered Address | First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 10 at £0.05 | Angela Lamont 50.00% Ordinary |
|---|---|
| 10 at £0.05 | Iain Lamont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,002 |
| Current Liabilities | £30,633 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Charges
| 9 January 2013 | Delivered on: 11 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 13 December 2023 | Confirmation statement made on 30 November 2023 with updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 28 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Registered office address changed from First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU Scotland to First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU Scotland to First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 27 October 2015 | Registered office address changed from Unit 12 Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN to First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from Unit 12 Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN to First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU on 27 October 2015 (1 page) |
| 13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 14 January 2011 | Register inspection address has been changed (1 page) |
| 14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Director's details changed for Iain Robert Lamont on 1 October 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Iain Robert Lamont on 1 October 2010 (2 pages) |
| 14 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2011 | Director's details changed for Iain Robert Lamont on 1 October 2010 (2 pages) |
| 14 January 2011 | Register inspection address has been changed (1 page) |
| 14 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Director's details changed for Angela Lamont on 17 December 2010 (2 pages) |
| 17 December 2010 | Registered office address changed from Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN United Kingdom on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN United Kingdom on 17 December 2010 (1 page) |
| 17 December 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 17 December 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 17 December 2010 | Director's details changed for Angela Lamont on 17 December 2010 (2 pages) |
| 16 December 2009 | Appointment of Angela Lamont as a director (3 pages) |
| 16 December 2009 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 16 December 2009 | Appointment of Angela Lamont as a director (3 pages) |
| 16 December 2009 | Appointment of Iain Robert Lamont as a director (3 pages) |
| 16 December 2009 | Appointment of Iain Robert Lamont as a director (3 pages) |
| 16 December 2009 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 18 November 2009 | Incorporation (22 pages) |
| 18 November 2009 | Incorporation (22 pages) |