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FACE AND BODY LTD.

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

This company is commonly known as Face And Body Ltd.. The company was founded 20 years ago and was given the registration number SC266408. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, Excel House, 30 Semple Street, Edinburgh, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:FACE AND BODY LTD.
Company Number:SC266408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 April 2004
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director31 January 2011Active
2 Wallacehill Way, Cardrona, Peebles, EH45 9LF

Secretary13 April 2004Active
32, Alva Street, Edinburgh, Scotland, EH2 4PY

Director13 April 2004Active

People with Significant Control

Glorious Skin Limited
Notified on:31 May 2019
Status:Active
Country of residence:Scotland
Address:47-49, The Square, Kelso, Scotland, TD5 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Victoria Anne Dobbie
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:32, Alva Street, Edinburgh, EH2 4PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hamish Thomas Frank Dobbie
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-23Gazette

Gazette dissolved liquidation.

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2022-12-23Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-05-17Address

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

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2020-11-02Address

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

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2020-11-02Resolution

Resolution.

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2020-09-04Accounts

Accounts amended with accounts type total exemption full.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Change person director company with change date.

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2016-11-16Officers

Change person director company with change date.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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