| Company Name | Bespoke Beauty Therapies Limited |
|---|---|
| Director | Sarah Louise Adams |
| Company Status | Active |
| Company Number | SC477461 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Sarah Louise Adams |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(2 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 94 Bath Street Glasgow G2 2EN Scotland |
| Director Name | Mr James Daly |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bath Street Glasgow G2 2EN Scotland |
Location
| Registered Address | 94 Bath Street Glasgow G2 2EN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Daly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 19 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Appointment of Ms Sarah Louise Adams as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of James Daly as a director on 1 June 2016 (1 page) |
| 3 June 2016 | Termination of appointment of James Daly as a director on 1 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 01, 100 Novar Drive Glasgow Lanarkshire G12 9st to 94 Bath Street Glasgow G2 2EN on 3 June 2016 (1 page) |
| 3 June 2016 | Appointment of Ms Sarah Louise Adams as a director on 1 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from 01, 100 Novar Drive Glasgow Lanarkshire G12 9st to 94 Bath Street Glasgow G2 2EN on 3 June 2016 (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Registered office address changed from 1-3 10,Linden Street Glasgow G13 1DQ to 01, 100 Novar Drive Glasgow Lanarkshire G12 9st on 18 August 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from 1-3 10,Linden Street Glasgow G13 1DQ to 01, 100 Novar Drive Glasgow Lanarkshire G12 9st on 18 August 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|