The Happy Barber Limited

Company Name	The Happy Barber Limited
Company Status	Active
Company Number	SC405069
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 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	Mr Paul John Allen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Keirhill Avenue Westhill Aberdeen AB32 6AY Scotland

Director Name	Amanda Jane Lawson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Keirhill Avenue Westhill Aberdeen AB32 6AY Scotland

Director Name	Linda Ann McGowan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Monearn Gardens Milltimber AB13 0DX Scotland

Director Name	Mr Craig Galloway Munro
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Monearn Gardens Milltimber AB13 0DX Scotland

Director Name	Mr Benjamin Raymond William Knipe
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Deborah Julie Knipe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pecketts Way Harrogate North Yorkshire HG1 3EW

Contact

Website	www.thehappybarber.co.uk

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,222
Cash	£11,100
Current Liabilities	£54,724

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

10 April 2015	Delivered on: 14 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3/5 loirston road, cove bay, aberdeen. Title number KNC20284. Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Assignation of rental income in securioty of all present and future obligations and liabilities of the debtor to the lender. Outstanding

Filing History

22 September 2023	Satisfaction of charge SC4050690003 in full (1 page)
15 September 2023	Satisfaction of charge SC4050690001 in full (1 page)
15 September 2023	Satisfaction of charge SC4050690002 in full (1 page)
24 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
19 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
12 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
17 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 October 2015	Director's details changed for Deborah Julie Knipe on 25 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Benjamin Raymond William Knipe on 25 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Benjamin Raymond William Knipe on 25 September 2015 (2 pages)
16 October 2015	Director's details changed for Deborah Julie Knipe on 25 September 2015 (2 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (9 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (9 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (9 pages)
14 April 2015	Registration of charge SC4050690003, created on 10 April 2015 (9 pages)
14 April 2015	Registration of charge SC4050690003, created on 10 April 2015 (9 pages)
10 April 2015	Registration of charge SC4050690002, created on 7 April 2015 (18 pages)
10 April 2015	Registration of charge SC4050690002, created on 7 April 2015 (18 pages)
10 April 2015	Registration of charge SC4050690001, created on 7 April 2015 (13 pages)
10 April 2015	Registration of charge SC4050690001, created on 7 April 2015 (13 pages)
10 April 2015	Registration of charge SC4050690001, created on 7 April 2015 (13 pages)
10 April 2015	Registration of charge SC4050690002, created on 7 April 2015 (18 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (9 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (9 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (9 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6 (9 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6 (9 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Registered office address changed from Grampian Accountants 3 Prospect Place Westhill AB32 6SY United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Grampian Accountants 3 Prospect Place Westhill AB32 6SY United Kingdom on 10 August 2012 (1 page)
19 October 2011	Director's details changed for Paul John Allen on 28 September 2011 (4 pages)
19 October 2011	Director's details changed for Paul John Allen on 28 September 2011 (4 pages)
9 August 2011	Incorporation (28 pages)
9 August 2011	Incorporation (28 pages)

The Happy Barber Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland