| Company Name | Re-Nu Skin Clinic Ltd |
|---|---|
| Directors | Kristeen Geddes and Iain James Geddes |
| Company Status | Active |
| Company Number | SC457064 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kristeen Geddes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gillburn Road Dundee DD3 0AA Scotland |
| Secretary Name | Iain James Geddes |
|---|---|
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Gillburn Road Dundee DD3 0AA Scotland |
| Director Name | Mr Iain James Geddes |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gillburn Road Dundee DD3 0AA Scotland |
| Director Name | Mr Iain James Geddes |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gillburn Road Dundee DD3 0AA Scotland |
Location
| Registered Address | 41 North Lindsay Street Dundee Angus DD1 1PW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 December 2019 | Registered office address changed from 8 Dudhope Street Dundee DD1 1JU United Kingdom to 41 North Lindsay Street Dundee Angus DD1 1PW on 17 December 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 29 July 2016 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 8 Dudhope Street Dundee DD1 1JU on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 8 Dudhope Street Dundee DD1 1JU on 29 July 2016 (1 page) |
| 22 June 2016 | Appointment of Iain James Geddes as a director on 22 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Iain James Geddes as a director on 22 June 2016 (2 pages) |
| 4 February 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 4 February 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 9 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 September 2013 | Register inspection address has been changed (1 page) |
| 9 September 2013 | Register inspection address has been changed (1 page) |
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|
| 19 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 19 August 2013 | Termination of appointment of Iain Geddes as a director (1 page) |
| 19 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 19 August 2013 | Termination of appointment of Iain Geddes as a director (1 page) |