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ESTHEVA LIMITED

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

This company is commonly known as Estheva Limited. The company was founded 3 years ago and was given the registration number SC681360. The firm's registered office is in ALLOA. You can find them at Beatsons, The Whins, Alloa, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ESTHEVA LIMITED
Company Number:SC681360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA

Director18 November 2020Active
Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA

Director17 February 2021Active
Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA

Director17 February 2021Active

People with Significant Control

Mr John Ross Marshall
Notified on:17 February 2021
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gemma Marshall
Notified on:18 November 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Beatsons, The Whins, Alloa, United Kingdom, FK10 3TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-20Officers

Change person director company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Change account reference date company current extended.

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2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Capital

Capital allotment shares.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

Download
2020-11-18Incorporation

Incorporation company.

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