| Company Name | Inverness Beauty And Cosmetic Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377748 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(14 years ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Names | Fantasia Beauty Limited and Rosedene House Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs June Mackay |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Ardross Street Inverness IV3 5NS Scotland |
| Director Name | Mrs Margaret McAllister |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Care Provider |
| Country of Residence | Scotland |
| Correspondence Address | 10 Ardross Street Inverness IV3 5NS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | June Mackay 50.00% Ordinary |
|---|---|
| 100 at £1 | Margaret Mcallister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,644 |
| Cash | £440 |
| Current Liabilities | £29,185 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 September 2013 | Registered office address changed from C/O Callander Colgan Ballantyne House 84 Academy Street Inverness IV1 1LU United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from C/O Callander Colgan Ballantyne House 84 Academy Street Inverness IV1 1LU United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from C/O Callander Colgan Ballantyne House 84 Academy Street Inverness IV1 1LU United Kingdom on 3 September 2013 (1 page) |
| 10 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 December 2012 | Alterations to floating charge 1 (5 pages) |
| 20 December 2012 | Alterations to floating charge 1 (5 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 14 December 2012 | Alterations to floating charge 2 (5 pages) |
| 14 December 2012 | Alterations to floating charge 2 (5 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Company name changed rosedene house LIMITED\certificate issued on 06/05/11
|
| 6 May 2011 | Company name changed rosedene house LIMITED\certificate issued on 06/05/11
|
| 6 May 2011 | Resolutions
|
| 6 May 2011 | Resolutions
|
| 15 July 2010 | Company name changed fantasia beauty LIMITED\certificate issued on 15/07/10
|
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Company name changed fantasia beauty LIMITED\certificate issued on 15/07/10
|
| 6 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 6 July 2010 | Statement of capital following an allotment of shares on 24 June 2010
|
| 16 June 2010 | Appointment of June Mackay as a director (3 pages) |
| 16 June 2010 | Appointment of June Mackay as a director (3 pages) |
| 16 June 2010 | Appointment of Margaret Mcallister as a director (3 pages) |
| 16 June 2010 | Appointment of Margaret Mcallister as a director (3 pages) |
| 5 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 April 2010 | Incorporation (22 pages) |
| 29 April 2010 | Incorporation (22 pages) |