Company NameHairanagen Ltd
DirectorGeorge Kottaridis
Company StatusActive
Company NumberSC445791
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameGeorge Kottaridis
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Royal Crescent
Glasgow
G3 7SL
Scotland
Secretary NameMr Alexandros Kottaridis
StatusCurrent
Appointed31 March 2016(3 years after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address6 Miller Road
Ayr
KA7 2AY
Scotland
Director NameMr Alexandros Kottaridis
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed01 May 2014(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Royal Crescent
Glasgow
G3 7SL
Scotland

Location

Registered Address6 Miller Road
Ayr
KA7 2AY
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1George Kottaridis
90.00%
Ordinary
10 at £1Alexandros Kottaridis
10.00%
Ordinary

Financials

Year2014
Net Worth£92
Cash£841
Current Liabilities£3,780

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return22 March 2024 (4 weeks, 1 day ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023Total exemption full accounts made up to 30 March 2022 (9 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
25 April 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
30 March 2022Accounts for a dormant company made up to 31 March 2021 (8 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
22 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 February 2021Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on 19 February 2021 (1 page)
1 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016Appointment of Mr Alexandros Kottaridis as a secretary on 31 March 2016 (2 pages)
26 August 2016Appointment of Mr Alexandros Kottaridis as a secretary on 31 March 2016 (2 pages)
26 August 2016Termination of appointment of Alexandros Kottaridis as a director on 31 March 2016 (1 page)
26 August 2016Termination of appointment of Alexandros Kottaridis as a director on 31 March 2016 (1 page)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
2 February 2015Appointment of Mr Alexandros Kottaridis as a director on 1 May 2014 (2 pages)
2 February 2015Appointment of Mr Alexandros Kottaridis as a director on 1 May 2014 (2 pages)
2 February 2015Appointment of Mr Alexandros Kottaridis as a director on 1 May 2014 (2 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(3 pages)
11 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(3 pages)
22 March 2013Incorporation (21 pages)
22 March 2013Incorporation (21 pages)