Company NamePure Body Aesthetics Limited
DirectorAnna Margaret Hammond
Company StatusActive
Company NumberSC597235
CategoryPrivate Limited Company
Incorporation Date15 May 2018(5 years, 11 months ago)
Previous NameThe Urban Art Gallery Limited

Business Activity

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

Directors

Director NameMrs Anna Margaret Hammond
Date of BirthMay 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(1 year, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Mosshill Business Park
Ayr
KA6 6BE
Scotland
Director NameMr Steven Gary Hammond
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2018(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address1 Mosshill Business Park
Ayr
KA6 6BE
Scotland

Location

Registered Address1 Mosshill Business Park
Ayr
KA6 6BE
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month from now)

Filing History

23 May 2023Micro company accounts made up to 31 May 2022 (4 pages)
17 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
17 May 2023Change of details for Miss Anna Hammond as a person with significant control on 15 May 2022 (2 pages)
3 October 2022Termination of appointment of Steven Gary Hammond as a director on 3 October 2022 (1 page)
25 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 31 May 2021 (4 pages)
19 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
13 May 2021Micro company accounts made up to 31 May 2020 (4 pages)
14 May 2020Cessation of Steven Gary Hammond as a person with significant control on 3 July 2019 (1 page)
14 May 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
14 May 2020Notification of Anna Hammond as a person with significant control on 3 July 2019 (2 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
10 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
(3 pages)
9 July 2019Appointment of Ms Anna Hammond as a director on 3 July 2019 (2 pages)
20 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 May 2018Incorporation
Statement of capital on 2018-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)