| Company Name | Beau Ultime Skin & Aesthetics Ltd |
|---|---|
| Directors | Lisa Helena Conway and Theresa Jane Deveney |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC619655 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2019(5 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Miss Lisa Helena Conway |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2019(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 57 Skye Wynd Hamilton ML3 8BF Scotland |
| Director Name | Miss Theresa Jane Deveney |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kemp Street Hamilton South Lanarkshire ML3 6QL Scotland |
| Director Name | Mrs Judy Lee |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2019(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Wintergreen Court Wintergreen Court East Kilbride Glasgow G74 4UR Scotland |
| Director Name | Mr Derek Alexander Loughery |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2019(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Barn Drive Barn Drive Cambuslang Glasgow G72 6ZR Scotland |
| Director Name | Mrs Lyndsey Loughery |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2019(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 January 2022) |
| Role | Clinical Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kemp Street Hamilton South Lanarkshire ML3 6QL Scotland |
Location
| Registered Address | 3 Kemp Street Hamilton South Lanarkshire ML3 6QL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 12 February 2024 (overdue) |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
|---|---|
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
| 26 November 2019 | Cessation of Judy Lee as a person with significant control on 1 August 2019 (1 page) |
| 26 November 2019 | Notification of Lyndsey Loughery as a person with significant control on 1 August 2019 (2 pages) |
| 26 November 2019 | Notification of Theresa Jane Deveney as a person with significant control on 1 August 2019 (2 pages) |
| 26 November 2019 | Cessation of Derek Loughery as a person with significant control on 1 August 2019 (1 page) |
| 8 May 2019 | Registered office address changed from 119 Quarry Street Quarry Street Hamilton ML3 7DR United Kingdom to 3 Kemp Street Hamilton South Lanarkshire ML3 6QL on 8 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Derek Loughery as a director on 1 March 2019 (1 page) |
| 8 May 2019 | Appointment of Miss Theresa Jane Deveney as a director on 1 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Judy Lee as a director on 1 May 2019 (1 page) |
| 8 May 2019 | Appointment of Mrs Lyndsey Loughery as a director on 1 May 2019 (2 pages) |
| 30 January 2019 | Incorporation Statement of capital on 2019-01-30
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