| Company Name | Sovereign Grooming 2019 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC643686 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2019(4 years, 6 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 Ryan James Crighton |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 520 Union Street Aberdeen AB10 1TT Scotland |
| Director Name | Mr Kyle Leslie James Ross |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 520 Union Street Aberdeen AB10 1TT Scotland |
| Director Name | Mr Moray Brebner Martin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House North High Moor Farm Morpeth Northumberland NE65 9QG |
| Secretary Name | Ms Catherine Armstrong |
|---|---|
| Status | Current |
| Appointed | 08 September 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 520 Union Street Aberdeen AB10 1TT Scotland |
| Director Name | Mr Magnus Hutchinson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 March 2023(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 520 Union Street Aberdeen AB10 1TT Scotland |
Location
| Registered Address | 520 Union Street Aberdeen AB10 1TT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 17 December 2020 | Delivered on: 18 December 2020 Persons entitled: Mabu (Holdings) Limited Classification: A registered charge Particulars: The whole of the property which is or may be from time to time while the floating charge is in force comprised in the property and undertaking of the chargor. Outstanding |
|---|
Filing History
| 14 January 2021 | Director's details changed for Mr Ryan James Crighton on 14 January 2021 (2 pages) |
|---|---|
| 8 January 2021 | Statement of capital following an allotment of shares on 17 December 2020
|
| 30 December 2020 | Change of share class name or designation (2 pages) |
| 23 December 2020 | Memorandum and Articles of Association (26 pages) |
| 23 December 2020 | Resolutions
|
| 21 December 2020 | Appointment of Mr Moray Brebner Martin as a director on 17 December 2020 (2 pages) |
| 18 December 2020 | Registration of charge SC6436860001, created on 17 December 2020 (14 pages) |
| 19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 7 October 2019 | Incorporation Statement of capital on 2019-10-07
|