Glamcandy UK Ltd

Company Name	Glamcandy UK Ltd
Director	Dionne Proudfoot
Company Status	Active
Company Number	SC430922
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Miss Dionne Proudfoot
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(11 years, 3 months after company formation)
Appointment Duration	5 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	16 William Street Edinburgh EH3 7NH Scotland

Director Name	Miss Hayley Harvey-Smith
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Makeup Studios
Country of Residence	Scotland
Correspondence Address	Glamcandy Ltd 16 William Street Edinburgh EH3 7NH Scotland

Director Name	Mr Julian Mark Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calls Wharf 2 The Calls Leeds West Yorkshire LS2 7JU

Location

Registered Address	16 William Street Edinburgh EH3 7NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.002	Hayley Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,845
Cash	£728
Current Liabilities	£15,387

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
2 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from Glamcandy Ltd 16 William Street Edinburgh EH3 7NH Scotland to 519 Gorgie Road Edinburgh EH11 3AJ on 28 January 2020 (1 page)
19 December 2019	Director's details changed for Miss Hayley Margaret Eliza Brown on 25 June 2015 (2 pages)
19 December 2019	Director's details changed for Miss Hayley Harvery-Smith on 25 June 2016 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 October 2018 (12 pages)
23 November 2018	Previous accounting period shortened from 28 February 2019 to 31 October 2018 (1 page)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
10 September 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
31 May 2018	Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
25 January 2018	Second filing for the appointment of Julian Mark Kynaston as a director (6 pages)
25 January 2018	Second filing to change the details of Miss Hayley Margaret Eliza Brown as a person with significant control (8 pages)
25 January 2018	Second filing for the notification of Julian Mark Kynaston as a person with significant control (7 pages)
15 January 2018	Notification of Julian Mark Kynaston as a person with significant control on 22 December 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 25/01/2018 (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 2.00 (4 pages)
15 January 2018	Change of details for Miss Hayley Margaret Eliza Brown as a person with significant control on 22 December 2017 ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 25/01/2018 (5 pages)
15 January 2018	Appointment of Julian Mark Kynaston as a director on 22 December 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2018 (3 pages)
6 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 July 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 February 2016	Registered office address changed from Glamcandy Ltd William Street Edinburgh EH3 7NH Scotland to Glamcandy Ltd 16 William Street Edinburgh EH3 7NH on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 32 Dolphin Avenue Currie Midlothian EH14 5rd to Glamcandy Ltd 16 William Street Edinburgh EH3 7NH on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 32 Dolphin Avenue Currie Midlothian EH14 5rd to Glamcandy Ltd 16 William Street Edinburgh EH3 7NH on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Glamcandy Ltd William Street Edinburgh EH3 7NH Scotland to Glamcandy Ltd 16 William Street Edinburgh EH3 7NH on 29 February 2016 (1 page)
30 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 32 Dolphin Avenue Currie Midlothian EH14 5rd on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 32 Dolphin Avenue Currie Midlothian EH14 5rd on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 July 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 17 July 2015 (1 page)
7 January 2015	Registered office address changed from 32 Dolphin Avenue Currie Midlothian EH14 5RD to 8 Melville Street Edinburgh EH3 7NS on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 32 Dolphin Avenue Currie Midlothian EH14 5RD to 8 Melville Street Edinburgh EH3 7NS on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 32 Dolphin Avenue Currie Midlothian EH14 5RD to 8 Melville Street Edinburgh EH3 7NS on 7 January 2015 (1 page)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
22 September 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
22 September 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Registered office address changed from 32 Dolphin Avenue Edinburgh EH32 5RD on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 32 Dolphin Avenue Edinburgh EH32 5RD on 13 May 2014 (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 March 2014	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Glamcandy UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland