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BEAUTY NETWORK LTD.

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

This company is commonly known as Beauty Network Ltd.. The company was founded 22 years ago and was given the registration number SC223271. The firm's registered office is in HAMILTON. You can find them at 188 Low Quarry Street, , Hamilton, Lanarkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY NETWORK LTD.
Company Number:SC223271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:188 Low Quarry Street, Hamilton, Lanarkshire, ML3 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, John Street, Hamilton, Scotland, ML3 7EU

Secretary01 January 2003Active
1, John Street, Hamilton, Scotland, ML3 7EU

Director01 January 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary18 September 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 September 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 September 2001Active

People with Significant Control

Mrs Margo Robertson
Notified on:01 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:163, Hamilton Road, Motherwell, Scotland, ML1 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-07Gazette

Gazette filings brought up to date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person secretary company with change date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-21Address

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

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2021-02-11Gazette

Gazette filings brought up to date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-09Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Resolution

Resolution.

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2018-12-06Capital

Capital variation of rights attached to shares.

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2018-12-06Capital

Capital variation of rights attached to shares.

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2018-12-06Capital

Capital name of class of shares.

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2018-12-06Resolution

Resolution.

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2018-12-06Change of constitution

Statement of companys objects.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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