| Company Name | Zen2Skin Aesthetics Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC545710 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Nabila Muzaffar |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Avalon Gardens Linlithgow EH49 7PL Scotland |
| Secretary Name | Dr Nabila Muzaffar |
|---|---|
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Avalon Gardens Linlithgow EH49 7PL Scotland |
| Director Name | Mr Christopher Dickson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
| Director Name | Mr Khadija Mirza |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Unit 5 Greenpark Drive Polmont Falkirk FK2 0PZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 February 2021 | Registered office address changed from Unit 4, Greenpark Drive Polmont Falkirk FK2 0PZ United Kingdom to Unit 4, Greenpark Drive Polmont FK2 0PZ on 11 February 2021 (1 page) |
| 11 February 2021 | Registered office address changed from Unit 4, Greenpark Drive Polmont FK2 0PZ Scotland to Unit 5 Greenpark Drive Polmont Falkirk FK2 0PZ on 11 February 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 30 December 2020 | Registered office address changed from Unit 4, Greenpark Drive Polmont Falkirk FK2 0PZ to Unit 4, Greenpark Drive Polmont Falkirk FK2 0PZ on 30 December 2020 (1 page) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 April 2019 | Registered office address changed from 104 Avalon Gardens Linlithgow EH49 7PL Scotland to Unit 4, Greenpark Drive Polmont Falkirk FK2 0PZ on 12 April 2019 (1 page) |
| 1 April 2019 | Appointment of Mr Khadija Mirza as a director on 30 March 2019 (2 pages) |
| 25 March 2019 | Appointment of Mr Christopher Dickson as a director on 24 March 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
| 20 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|