| Company Name | A1 Shine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448976 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elizabeth Gray McLaughlin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 269 Castlemilk Road Kings Park Glasgow G44 4LE Scotland |
| Director Name | Mr Shaheed Akbar |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(2 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 269 Castlemilk Road Kings Park Glasgow G44 4LE Scotland |
Contact
| Website | shinetanningsalons.co.uk |
|---|---|
| Telephone | 0141 6498836 |
| Telephone region | Glasgow |
Location
| Registered Address | 269 Castlemilk Road Kings Park Glasgow G44 4LE Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Gray Mclaughlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,964 |
| Cash | £1,403 |
| Current Liabilities | £12,965 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2019 | Termination of appointment of Elizabeth Gray Mclaughlin as a director on 1 January 2019 (1 page) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2018 | Administrative restoration application (3 pages) |
| 12 September 2018 | Confirmation statement made on 11 June 2018 with no updates (4 pages) |
| 12 September 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Notification of Elizabeth Gray Mclaughlin as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Elizabeth Gray Mclaughlin as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 4 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 June 2015 | Termination of appointment of Shaheed Akbar as a director on 11 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Termination of appointment of Shaheed Akbar as a director on 11 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 5 May 2015 | Appointment of Mr Shaheed Akbar as a director on 5 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Appointment of Mr Shaheed Akbar as a director on 5 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Appointment of Mr Shaheed Akbar as a director on 5 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 1 May 2013 | Incorporation
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| 1 May 2013 | Incorporation
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| 1 May 2013 | Incorporation
|