| Company Name | The Beauty Store (Argyll) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387518 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Luanna Margaret Stewart McHugh |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2014(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 April 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O One Solution / No 1 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
| Director Name | Ms Danielle Eilidh Kane |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Saddell Street Campbeltown PA28 6DN Scotland |
| Director Name | Eileen Baillie Stewart Paterson McInnes |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 February 2014) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | C/O One Solution / No 1 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
Location
| Registered Address | C/O One Solution / No 1 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Eileen Mcinnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,734 |
| Cash | £88 |
| Current Liabilities | £7,923 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 April 2014 | Termination of appointment of Eileen Mcinnes as a director (1 page) |
| 1 April 2014 | Termination of appointment of Eileen Mcinnes as a director (1 page) |
| 1 April 2014 | Appointment of Mrs Luanna Margaret Stewart Mchugh as a director (2 pages) |
| 1 April 2014 | Appointment of Mrs Luanna Margaret Stewart Mchugh as a director (2 pages) |
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Registered office address changed from 20 Main Street Campbeltown PA28 6AF on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 20 Main Street Campbeltown PA28 6AF on 23 September 2011 (1 page) |
| 24 June 2011 | Termination of appointment of Danielle Kane as a director (1 page) |
| 24 June 2011 | Termination of appointment of Danielle Kane as a director (1 page) |
| 24 June 2011 | Appointment of Eileen Baillie Stewart Paterson Mcinnes as a director (2 pages) |
| 24 June 2011 | Appointment of Eileen Baillie Stewart Paterson Mcinnes as a director (2 pages) |
| 5 January 2011 | Director's details changed for Ms Danielle Armour on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Ms Danielle Armour on 5 January 2011 (2 pages) |
| 22 October 2010 | Incorporation
|
| 22 October 2010 | Incorporation
|