| Company Name | Global Beauty Enterprises Ltd. |
|---|---|
| Directors | Alexandra Louise McClumpha and Ronan Christopher Cruise |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC447766 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Alexandra Louise McClumpha |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130/132 West Regent Street Glasgow G2 2RQ Scotland |
| Director Name | Mr Ronan Christopher Cruise |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130/132 West Regent Street Glasgow G2 2RQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 130-132 West Regent Street Glasgow G2 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alexandra Mcclumpha 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronan Cruise 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,225 |
| Cash | £40,652 |
| Current Liabilities | £51,883 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 2 days from now) |
Filing History
| 11 August 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 17 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 29 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Director's details changed for Ronan Cruise on 16 April 2013 (2 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 19 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 September 2019 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2019 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 September 2019 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 1 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 8 May 2014 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 May 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 May 2013 (2 pages) |
| 30 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 30 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 22 May 2013 | Appointment of Ronan Cruise as a director (3 pages) |
| 22 May 2013 | Appointment of Ronan Cruise as a director (3 pages) |
| 22 May 2013 | Appointment of Ms Alexandra Louise Mcclumpha as a director (3 pages) |
| 22 May 2013 | Appointment of Ms Alexandra Louise Mcclumpha as a director (3 pages) |
| 17 April 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 17 April 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 17 April 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 17 April 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 17 April 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 17 April 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 16 April 2013 | Incorporation (30 pages) |
| 16 April 2013 | Incorporation (30 pages) |