| Company Name | The Castle Beauty Salon Limited |
|---|---|
| Director | Annette Russell |
| Company Status | Active |
| Company Number | SC474339 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Previous Name | Harbour Beauty Studio Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Annette Russell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS Scotland |
| Secretary Name | Annette Russell |
|---|---|
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS Scotland |
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Annette Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 11 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
|---|---|
| 12 February 2020 | Company name changed harbour beauty studio LIMITED\certificate issued on 12/02/20
|
| 12 February 2020 | Resolutions
|
| 29 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|