Francis John Hairdressing Ltd.

Company Name	Francis John Hairdressing Ltd.
Company Status	Dissolved
Company Number	SC404723
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)
Dissolution Date	13 February 2021 (3 years, 2 months ago)

Business Activity

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

Directors

Director Name	Anne Barclay McGinn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr John McGinn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Anne Simpson Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr James Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	John McGinn
Nationality	British
Status	Closed
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(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	03 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 265796
Telephone region	Ayr

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	James Morgan 30.00% Ordinary
30 at £1	John Mcginn 30.00% Ordinary
20 at £1	Anne Mcginn 20.00% Ordinary
20 at £1	Anne Morgan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£66,878
Cash	£4,105
Current Liabilities	£51,605

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 December 2011	Delivered on: 24 December 2011 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 February 2021	Final Gazette dissolved following liquidation (1 page)
13 November 2020	Final account prior to dissolution in CVL (11 pages)
16 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
16 July 2020	Registered office address changed from 78-80 Sandgate Ayr Ayrshire KA7 1BX to 25 Bothwell Street Glasgow G2 6NL on 16 July 2020 (2 pages)
23 June 2020	Satisfaction of charge 1 in full (1 page)
28 October 2019	Micro company accounts made up to 31 August 2019 (4 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 August 2018 (4 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
16 October 2017	Micro company accounts made up to 31 August 2017 (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
30 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
30 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 September 2011	Appointment of Anne Simpson Morgan as a director (3 pages)
5 September 2011	Appointment of Anne Simpson Morgan as a director (3 pages)
24 August 2011	Appointment of John Mcginn as a director (3 pages)
24 August 2011	Appointment of James Morgan as a director (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 100 (4 pages)
24 August 2011	Appointment of John Mcginn as a director (3 pages)
24 August 2011	Appointment of Anne Barclay Mcginn as a director (3 pages)
24 August 2011	Appointment of John Mcginn as a secretary (3 pages)
24 August 2011	Appointment of John Mcginn as a secretary (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 100 (4 pages)
24 August 2011	Appointment of James Morgan as a director (3 pages)
24 August 2011	Appointment of Anne Barclay Mcginn as a director (3 pages)
8 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
3 August 2011	Incorporation (23 pages)
3 August 2011	Incorporation (23 pages)

Francis John Hairdressing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland