Company NameBeauty Indulgence(Scotland) Ltd
Company StatusDissolved
Company NumberSC450574
CategoryPrivate Limited Company
Incorporation Date22 May 2013(8 years, 8 months ago)
Dissolution Date21 February 2017 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMiss Sharon Pattison
Date of BirthAugust 1982 (Born 39 years ago)
NationalityScottish
StatusClosed
Appointed22 May 2013(same day as company formation)
RoleBeauty Therapist
Country of ResidenceScotland
Correspondence Address6/8 Walkinshaw Street
Johnstone
PA5 8AB
Scotland
Director NameMiss Kerry Connelly
Date of BirthApril 1993 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(2 years after company formation)
Appointment Duration1 year, 8 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Durrockstock Road
Foxbar
Paisley
Renfrewshire
PA6 7DX
Scotland
Director NameJillian McCall
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(2 years after company formation)
Appointment Duration6 months (resigned 01 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Loudon Gardens
Johnstone
PA5 8HB
Scotland

Contact

Website1beautyindulgence.org.uk

Location

Registered Address6/8 Walkinshaw Street
Johnstone
PA5 8AB
Scotland
ConstituencyPaisley and Renfrewshire South
WardJohnstone North, Kilbarchan & Lochwinnoch

Shareholders

25 at £1Anne Connolly
25.00%
Ordinary
25 at £1Jillian Mccall
25.00%
Ordinary
25 at £1Kerry Connelly
25.00%
Ordinary
25 at £1Sharon Pattison
25.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£2,201

Accounts

Latest Accounts31 March 2016 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
24 November 2016Application to strike the company off the register (3 pages)
24 November 2016Application to strike the company off the register (3 pages)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016Micro company accounts made up to 31 March 2016 (3 pages)
30 August 2016Micro company accounts made up to 31 March 2016 (3 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016Termination of appointment of Jillian Mccall as a director on 1 December 2015 (1 page)
5 July 2016Termination of appointment of Jillian Mccall as a director on 1 December 2015 (1 page)
19 May 2016Termination of appointment of a director (2 pages)
19 May 2016Termination of appointment of a director (2 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015Appointment of Miss Kerry Connelly as a director on 4 June 2015 (2 pages)
30 July 2015Appointment of Jillian Mccall as a director on 4 June 2015 (2 pages)
30 July 2015Appointment of Miss Kerry Connelly as a director on 4 June 2015 (2 pages)
30 July 2015Appointment of Jillian Mccall as a director on 4 June 2015 (2 pages)
30 July 2015Appointment of Miss Kerry Connelly as a director on 4 June 2015 (2 pages)
30 July 2015Appointment of Jillian Mccall as a director on 4 June 2015 (2 pages)
18 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
7 May 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
(3 pages)
7 May 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
(3 pages)
7 May 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
(3 pages)
15 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
15 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
24 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
22 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)