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AQUEOUS BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqueous Beauty Limited. The company was founded 12 years ago and was given the registration number SC413927. The firm's registered office is in PETERHEAD. You can find them at 3 Fleeman Way, Longside, Peterhead, Aberdeenshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:AQUEOUS BEAUTY LIMITED
Company Number:SC413927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:3 Fleeman Way, Longside, Peterhead, Aberdeenshire, AB42 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fleeman Way, Longside, Peterhead, United Kingdom, AB42 4SU

Secretary04 January 2012Active
3, Fleeman Way, Longside, Peterhead, United Kingdom, AB42 4SU

Director04 January 2012Active
3, Fleeman Way, Longside, Peterhead, United Kingdom, AB42 4SU

Director04 January 2012Active
3, Fleeman Way, Longside, Peterhead, United Kingdom, AB42 4SU

Director04 January 2012Active

People with Significant Control

Miss Sandra Morgan
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:3 Fleeman Way, Longside, Peterhead, Scotland, AB42 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Alexander Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:3 Fleeman Way, Longside, Peterhead, Scotland, AB42 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:3 Fleeman Way, Longside, Peterhead, Scotland, AB42 4SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-18Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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