CYAN Beautystudios Limited

Company Name	CYAN Beautystudios Limited
Director	Joseph Matthew Smith
Company Status	Active - Proposal to Strike off
Company Number	SC557130
Category	Private Limited Company
Incorporation Date	9 February 2017(7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Matthew Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	11 Jeffrey Street Edinburgh EH1 1DR Scotland

Director Name	Miss Rachel Charlotte Sylvester
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Cyan Beautystudios
Country of Residence	Scotland
Correspondence Address	11 Jeffrey Street Edinburgh EH1 1DR Scotland

Secretary Name	Miss Nadia Enver
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	11 Jeffrey Street Edinburgh Lothian EH1 1DR Scotland

Director Name	Dr Michael Kadlubowski
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 June 2017)
Role	Retired - Biochemist
Country of Residence	Scotland
Correspondence Address	11 Jeffrey Street Edinburgh Midlothian EH1 1DR Scotland

Director Name	Miss Nadia Enver
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Northfield Terrace Edinburgh Lothian EH8 7PX Scotland

Director Name	Mr Duncan Bryce Smith
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Jeffrey Street Edinburgh EH1 1DR Scotland

Location

Registered Address	11 Jeffrey Street Edinburgh EH1 1DR Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 December 2021 (2 years, 4 months ago)
Next Return Due	23 December 2022 (overdue)

Filing History

6 April 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Duncan Bryce Smith as a director on 6 April 2020 (1 page)
6 April 2020	Change of details for Runstatz Ltf as a person with significant control on 6 April 2020 (2 pages)
6 April 2020	Termination of appointment of Nadia Enver as a director on 6 April 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
6 September 2019	Notification of Runstatz Ltf as a person with significant control on 20 December 2018 (4 pages)
6 September 2019	Cessation of Joseph Matthew Smith as a person with significant control on 20 December 2018 (3 pages)
6 September 2019	Second filing of Confirmation Statement dated 05/06/2019 (8 pages)
18 March 2019	Termination of appointment of Rachel Charlotte Sylvester as a director on 12 March 2019 (1 page)
6 February 2019	Confirmation statement made on 5 February 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2019 (5 pages)
8 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 5 (3 pages)
4 January 2019	Cessation of Rachel Charlotte Sylvester as a person with significant control on 20 December 2018 (1 page)
4 January 2019	Notification of Joseph Matthew Smith as a person with significant control on 20 December 2018 (2 pages)
4 January 2019	Appointment of Mr Duncan Bryce Smith as a director on 20 December 2018 (2 pages)
4 January 2019	Cessation of Nadia Enver as a person with significant control on 20 December 2018 (1 page)
4 January 2019	Appointment of Mr Joseph Matthew Smith as a director on 20 December 2018 (2 pages)
13 December 2018	Second filing of Confirmation Statement dated 08/11/2017 (5 pages)
13 December 2018	Second filing of Confirmation Statement dated 08/11/2018 (5 pages)
9 November 2018	08/11/18 Statement of Capital gbp 1 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/12/2018 (4 pages)
18 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/12/2018 (5 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
29 November 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
29 November 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
28 November 2017	Appointment of Miss Nadia Enver as a director on 1 November 2017 (2 pages)
28 November 2017	Appointment of Miss Nadia Enver as a director on 1 November 2017 (2 pages)
28 November 2017	Secretary's details changed for Miss Nadia Enver on 1 November 2017 (1 page)
28 November 2017	Termination of appointment of Nadia Enver as a secretary on 1 November 2017 (1 page)
28 November 2017	Notification of Nadia Enver as a person with significant control on 1 November 2017 (2 pages)
28 November 2017	Secretary's details changed for Miss Nadia Enver on 1 November 2017 (1 page)
28 November 2017	Change of details for Miss Rachel Charlotte Sylvester as a person with significant control on 1 November 2017 (2 pages)
28 November 2017	Change of details for Miss Rachel Charlotte Sylvester as a person with significant control on 1 November 2017 (2 pages)
28 November 2017	Notification of Nadia Enver as a person with significant control on 1 November 2017 (2 pages)
28 November 2017	Termination of appointment of Nadia Enver as a secretary on 1 November 2017 (1 page)
16 June 2017	Termination of appointment of Michael Kadlubowski as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Michael Kadlubowski as a director on 15 June 2017 (1 page)
18 April 2017	Appointment of Dr Michael Kadlubowski as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Dr Michael Kadlubowski as a director on 7 April 2017 (2 pages)
9 February 2017	Incorporation Statement of capital on 2017-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
9 February 2017	Incorporation Statement of capital on 2017-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

CYAN Beautystudios Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland