| Company Name | USA Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393484 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
| Previous Name | Beauty Plus (Scotland) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Donald Waterman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 May 2011(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 256 Calder Street Glasgow Lanarkshire G42 7PG Scotland |
| Director Name | Ms Judith Reid |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Chapel Court Rutherglen Glasgow Lanarkshire G73 1UR Scotland |
| Director Name | Mr Kenneth Donald Waterman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 May 2011(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/2 256 Calder Street Glasgow Lanarkshire G42 7PG Scotland |
Location
| Registered Address | 1 Thomson Couirt Rutherglen Glasgow G73 2RB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Shareholders
| 100 at £1 | Kenneth Waterman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2013 | Registered office address changed from Unit 23a-2 St. James Avenue East Kilbride Glasgow G74 5QD Scotland on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Unit 23a-2 St. James Avenue East Kilbride Glasgow G74 5QD Scotland on 21 November 2013 (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 7 December 2012 | Registered office address changed from Flat 1/2 256 Calder Street Glasgow Lanarkshire G42 7PG Scotland on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Flat 1/2 256 Calder Street Glasgow Lanarkshire G42 7PG Scotland on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Flat 1/2 256 Calder Street Glasgow Lanarkshire G42 7PG Scotland on 7 December 2012 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 3 June 2011 | Appointment of Mr Kenneth Donald Waterman as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Kenneth Donald Waterman as a director (2 pages) |
| 2 June 2011 | Termination of appointment of Kenneth Waterman as a director (1 page) |
| 2 June 2011 | Termination of appointment of Kenneth Waterman as a director (1 page) |
| 18 May 2011 | Company name changed beauty plus (scotland) LIMITED\certificate issued on 18/05/11
|
| 18 May 2011 | Registered office address changed from 49 Chapel Court Rutherglen Glasgow Lanarkshire G73 1UR United Kingdom on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 49 Chapel Court Rutherglen Glasgow Lanarkshire G73 1UR United Kingdom on 18 May 2011 (1 page) |
| 18 May 2011 | Company name changed beauty plus (scotland) LIMITED\certificate issued on 18/05/11
|
| 18 May 2011 | Appointment of Mr Kenneth Donald Waterman as a director (2 pages) |
| 18 May 2011 | Appointment of Mr Kenneth Donald Waterman as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Judith Reid as a director (1 page) |
| 17 May 2011 | Termination of appointment of Judith Reid as a director (1 page) |
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|