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BEAU ULTIME SKIN & AESTHETICS LTD

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

This company is commonly known as Beau Ultime Skin & Aesthetics Ltd. The company was founded 6 years ago and was given the registration number SC619655. The firm's registered office is in HAMILTON. You can find them at 3 Kemp Street, , Hamilton, South Lanarkshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BEAU ULTIME SKIN & AESTHETICS LTD
Company Number:SC619655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:3 Kemp Street, Hamilton, South Lanarkshire, ML3 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Skye Wynd, Hamilton, United Kingdom, ML3 8BF

Director30 January 2019Active
3, Kemp Street, Hamilton, Scotland, ML3 6QL

Director01 May 2019Active
9 Wintergreen Court, Wintergreen Court, East Kilbride, Glasgow, United Kingdom, G74 4UR

Director30 January 2019Active
8 Barn Drive, Barn Drive, Cambuslang, Glasgow, United Kingdom, G72 6ZR

Director30 January 2019Active
3, Kemp Street, Hamilton, Scotland, ML3 6QL

Director01 May 2019Active

People with Significant Control

Mrs Lyndsey Loughery
Notified on:01 August 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:3, Kemp Street, Hamilton, Scotland, ML3 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Theresa Jane Deveney
Notified on:01 August 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:3, Kemp Street, Hamilton, Scotland, ML3 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judy Lee
Notified on:30 January 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Wintergreen Court, Wintergreen Court, Glasgow, United Kingdom, G74 4UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Alexander Loughery
Notified on:30 January 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:8 Barn Drive, Barn Drive, Glasgow, United Kingdom, G72 6ZR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lisa Helena Conway
Notified on:30 January 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:57, Skye Wynd, Hamilton, United Kingdom, ML3 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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