| Company Name | Alchemy Hair And Aesthetics Limited |
|---|---|
| Director | James Thomas McCann Rae |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC478097 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Previous Name | Hair By Andersons Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr James Thomas McCann Rae |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 South Frederick Street Glasgow G1 1HJ Scotland |
| Director Name | Mr Keith Anderson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Salon Owner |
| Country of Residence | Scotland |
| Correspondence Address | 14 South Frederick Street Glasgow G1 1HJ Scotland |
| Director Name | Mr David John McCabe |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 South Frederick Street Glasgow G1 1HJ Scotland |
Contact
| Website | andersonshairsalon.co.uk |
|---|
Location
| Registered Address | 14 South Frederick Street Glasgow G1 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 17 at £1 | James Rae 85.00% Ordinary |
|---|---|
| 3 at £1 | Keith Anderson 15.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2023 (overdue) |
Filing History
| 13 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 16 April 2019 | Change of details for Mr James Thomas Mccann Rae as a person with significant control on 15 April 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 25 October 2018 | Director's details changed for Mr James Thomas Mccann Rae on 15 October 2018 (2 pages) |
| 25 October 2018 | Change of details for Mr James Thomas Mccann Rae as a person with significant control on 15 October 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 17 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 11 December 2017 | Resolutions
|
| 11 December 2017 | Resolutions
|
| 25 October 2017 | Termination of appointment of David John Mccabe as a director on 22 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of David John Mccabe as a director on 22 October 2017 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 7 February 2017 | Termination of appointment of Keith Anderson as a director on 6 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Keith Anderson as a director on 6 February 2017 (1 page) |
| 1 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|