Company NameAberdeen Allure Studio Ltd
DirectorJasmine Fong
Company StatusActive
Company NumberSC429394
CategoryPrivate Limited Company
Incorporation Date31 July 2012(11 years, 9 months ago)

Business Activity

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

Director

Director NameMrs Jasmine Fong
Date of BirthOctober 1972 (Born 51 years ago)
NationalityPolish
StatusCurrent
Appointed31 July 2012(same day as company formation)
RoleHair Stylist
Country of ResidenceScotland
Correspondence Address37 Deemount Gardens
Aberdeen
AB11 7UE
Scotland

Contact

Website

Location

Registered Address37 Deemount Gardens
Aberdeen
Aberdeenshire
AB11 7UE
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

8 at £1Jasmine Fong
80.00%
Ordinary
2 at £1Nicholas Fong
20.00%
Ordinary

Financials

Year2014
Net Worth£84,805
Cash£107,657
Current Liabilities£27,482

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 August 2023 (9 months, 1 week ago)
Next Return Due15 August 2024 (3 months, 1 week from now)

Charges

7 May 2015Delivered on: 9 May 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 28 thistle street, aberdeen. ABN106717.
Outstanding
20 April 2015Delivered on: 21 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

15 February 2021Micro company accounts made up to 31 March 2020 (2 pages)
2 October 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
(3 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
(3 pages)
9 May 2015Registration of charge SC4293940002, created on 7 May 2015 (7 pages)
9 May 2015Registration of charge SC4293940002, created on 7 May 2015 (7 pages)
9 May 2015Registration of charge SC4293940002, created on 7 May 2015 (7 pages)
21 April 2015Registration of charge SC4293940001, created on 20 April 2015 (7 pages)
21 April 2015Registration of charge SC4293940001, created on 20 April 2015 (7 pages)
31 March 2015Director's details changed for Mrs Jasmine Fong on 1 March 2015 (2 pages)
31 March 2015Director's details changed for Mrs Jasmine Fong on 1 March 2015 (2 pages)
31 March 2015Director's details changed for Mrs Jasmine Fong on 1 March 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
(3 pages)
1 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
(3 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
23 May 2013Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland on 23 May 2013 (2 pages)
23 May 2013Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland on 23 May 2013 (2 pages)
6 August 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
6 August 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
31 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
31 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
31 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)