Company NameAmaranthine Beauty Ltd
DirectorSarah Rueger
Company StatusActive
Company NumberSC554635
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Director

Director NameSarah Rueger
Date of BirthMay 1974 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Rogart Street
Rogart Street Campus, Studio 22a
Glasgow
G40 2AA
Scotland

Location

Registered Address4 Rogart Street
Rogart Street Campus
Glasgow
G40 2AA
Scotland
ConstituencyGlasgow Central
WardCalton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return18 January 2024 (3 months, 2 weeks ago)
Next Return Due1 February 2025 (9 months from now)

Filing History

18 January 2021Director's details changed for Sarah Rueger on 18 January 2021 (2 pages)
18 January 2021Confirmation statement made on 18 January 2021 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
28 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
22 January 2018Confirmation statement made on 15 January 2018 with updates (3 pages)
12 February 2017Registered office address changed from 129/1 Lochend Road Edinburgh Scotland EH6 8BX Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 12 February 2017 (1 page)
12 February 2017Registered office address changed from 129/1 Lochend Road Edinburgh Scotland EH6 8BX Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 12 February 2017 (1 page)
16 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 100
(16 pages)
16 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 100
(16 pages)