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BEAUTIQUE AESTHETICS SKIN CLINIC LIMITED

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

This company is commonly known as Beautique Aesthetics Skin Clinic Limited. The company was founded 3 years ago and was given the registration number SC670827. The firm's registered office is in HADDINGTON. You can find them at 5 Traprain Terrace, , Haddington, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEAUTIQUE AESTHETICS SKIN CLINIC LIMITED
Company Number:SC670827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Traprain Terrace, Haddington, Scotland, EH41 3QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Carnock Road, Oakley, Dunfermline, Scotland, KY12 9NN

Director14 August 2020Active
14, Dean Acres, Comrie, Dunfermline, Scotland, KY12 9XS

Director14 April 2022Active
5, Traprain Terrace, Haddington, Scotland, EH41 3QD

Director14 August 2020Active

People with Significant Control

Mr Alistair George Simpson
Notified on:14 August 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:5, Traprain Terrace, Haddington, Scotland, EH41 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Newbigging
Notified on:14 August 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:37, Carnock Road, Dunfermline, Scotland, KY12 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

Change registered office address company with date old address new address.

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2020-08-17Accounts

Change account reference date company current shortened.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Capital

Capital allotment shares.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-14Incorporation

Incorporation company.

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