Company NameThistle And Orchid Beauty Ltd
Company StatusDissolved
Company NumberSC556766
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)
Dissolution Date5 April 2023 (1 year ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Isara McCallum
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Grainger Corporate Rescue & Recovery Third Flo
65 Bath Street
Glasgow
G2 2BX
Scotland
Secretary NameInternet Tax Company Limited (Corporation)
StatusResigned
Appointed06 February 2017(same day as company formation)
Correspondence Address190 Gravelly Hill
Birmingham
B23 7PE

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

5 April 2023Final Gazette dissolved following liquidation (1 page)
5 January 2023Final account prior to dissolution in CVL (6 pages)
1 December 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23
(1 page)
29 November 2021Registered office address changed from Tigh Geal East Haugh Pitlochry PH16 5TE Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 29 November 2021 (2 pages)
11 November 2021Registered office address changed from 52 Atholl Road Pitlochry PH16 5BL Scotland to Tigh Geal East Haugh Pitlochry PH16 5TE on 11 November 2021 (1 page)
27 September 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
15 February 2021Cessation of Pharma Choices Ltd as a person with significant control on 5 February 2021 (1 page)
15 February 2021Notification of Three Mccallum Ltd as a person with significant control on 5 February 2021 (2 pages)
15 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
27 July 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 August 2019Termination of appointment of Internet Tax Company Limited as a secretary on 23 August 2019 (1 page)
31 May 2019Micro company accounts made up to 28 February 2019 (5 pages)
1 March 2019Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page)
14 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
2 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
21 February 2018Notification of Pharma Choices Ltd as a person with significant control on 11 February 2018 (2 pages)
21 February 2018Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
21 February 2018Cessation of Isara Mccallum as a person with significant control on 11 February 2018 (1 page)
16 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 January 2018Registered office address changed from 2 Beech Court Dunblane FK15 0LA Scotland to 52 Atholl Road Pitlochry PH16 5BL on 28 January 2018 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)