Company NameGLAM Beauty Treatments Limited
DirectorGillian Macleod
Company StatusActive
Company NumberSC544766
CategoryPrivate Limited Company
Incorporation Date7 September 2016(7 years, 7 months ago)

Business Activity

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

Directors

Director NameMiss Gillian Macleod
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed07 September 2016(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
6 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 September 2019Cessation of Gillian Macleod as a person with significant control on 1 September 2019 (1 page)
16 January 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
7 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
7 June 2018Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page)
7 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page)
23 January 2018Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page)
23 January 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
7 September 2017Notification of Gillian Macleod as a person with significant control on 8 September 2016 (2 pages)
7 September 2017Notification of Gillian Macleod as a person with significant control on 7 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Notification of Gillian Macleod as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Notification of Gillian Macleod as a person with significant control on 9 September 2016 (2 pages)
6 September 2017Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
15 September 2016Appointment of Miss Gillian Macleod as a director on 7 September 2016 (2 pages)
15 September 2016Termination of appointment of Simon Henry Dyer Cowie as a director on 7 September 2016 (1 page)
15 September 2016Termination of appointment of Simon Henry Dyer Cowie as a director on 7 September 2016 (1 page)
15 September 2016Appointment of Miss Gillian Macleod as a director on 7 September 2016 (2 pages)
7 September 2016Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 September 2016Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)