Shadow Beauty Perth Ltd

Company Name	Shadow Beauty Perth Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC529810
Category	Private Limited Company
Incorporation Date	16 March 2016(8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Elena Enache
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mr Florin Enache
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mr Marius Enache
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mrs Agnieszka Lis-Enache
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mr Andrei Popa
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Romanian
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mrs Elena Popa
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Secretary Name	Mr Marius Enache
Status	Current
Appointed	05 March 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mr Grzegorz Ewertowski
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 High Street Lochee Dundee DD2 3BX Scotland

Secretary Name	Mr Grzegorz Ewertowski
Status	Resigned
Appointed	16 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Office Suite 10 10-16 York Place Perth PH2 8EP Scotland

Director Name	Mrs Christina Dascalu
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 December 2020(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	132 Office 132 Millgate 132 Millgate Winchburgh West Lothian EH52 6SW Scotland

Director Name	Mrs Agnieszka Lidia Lenart
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Airlie Street Alyth Blairgowrie Perthshire PH11 8AJ Scotland

Director Name	Mrs Claire Murray
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2021(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18-20 Airlie Street Alyth Blairgowrie PH11 8AJ Scotland

Director Name	Miss Sandra Bruce
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 July 2021(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2022)
Role	Beautician
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Director Name	Mrs Lauren Julia Taylor
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 March 2022)
Role	Hair Stylist
Country of Residence	Scotland
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Secretary Name	Miss Sandra Bruce
Status	Resigned
Appointed	19 July 2021(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2022)
Role	Company Director
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Secretary Name	Mr Andrei Popa
Status	Resigned
Appointed	02 March 2022(5 years, 11 months after company formation)
Appointment Duration	3 days (resigned 05 March 2022)
Role	Company Director
Correspondence Address	32 High Street Paisley PA1 2BZ Scotland

Location

Registered Address	32 High Street Paisley PA1 2BZ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 January 2022 (2 years, 3 months ago)
Next Return Due	9 February 2023 (overdue)

Filing History

26 January 2021	Termination of appointment of Christina Dascalu as a director on 26 January 2021 (1 page)
26 January 2021	Notification of Agnieszka Lenart as a person with significant control on 1 January 2021 (2 pages)
26 January 2021	Registered office address changed from 123 High Street Lochee Dundee DD2 3BX Scotland to 132 Office 132 Millgate 132 Millgate Winchburgh West Lothian EH52 6SW on 26 January 2021 (1 page)
26 January 2021	Cessation of Grzegorz Ewertowski as a person with significant control on 1 December 2020 (1 page)
26 January 2021	Cessation of Christina Dascalu as a person with significant control on 26 January 2021 (1 page)
26 January 2021	Appointment of Mrs Agnieszka Lidia Lenart as a director on 1 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Termination of appointment of Grzegorz Ewertowski as a director on 1 January 2021 (1 page)
21 January 2021	Termination of appointment of Grzegorz Ewertowski as a secretary on 1 December 2020 (1 page)
21 January 2021	Appointment of Mrs Christina Dascalu as a director on 1 December 2020 (2 pages)
21 January 2021	Registered office address changed from Office Suite 10 10-16 York Place Perth PH2 8EP Scotland to 123 High Street Lochee Dundee DD2 3BX on 21 January 2021 (1 page)
21 January 2021	Notification of Christina Dascalu as a person with significant control on 1 December 2020 (2 pages)
4 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
7 August 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
9 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 December 2017	Registered office address changed from Drummond House 6 Scott Street Perth PH1 5EJ Scotland to Office Suite 10 10-16 York Place Perth PH2 8EP on 16 December 2017 (1 page)
16 December 2017	Registered office address changed from Drummond House 6 Scott Street Perth PH1 5EJ Scotland to Office Suite 10 10-16 York Place Perth PH2 8EP on 16 December 2017 (1 page)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shadow Beauty Perth Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland