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PROFESSIONAL BEAUTY THERAPIST LTD.

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

This company is commonly known as Professional Beauty Therapist Ltd.. The company was founded 20 years ago and was given the registration number SC252307. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROFESSIONAL BEAUTY THERAPIST LTD.
Company Number:SC252307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traquair, Hartfield Road, Tain, IV19 1DG

Director07 July 2003Active
Traquair, Hartfield Road, Tain, IV19 1DG

Secretary07 July 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 July 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mrs Susan Rosemary Lauritsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:5, Hartfield Road, Tain, Scotland, IV19 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Lauritsen
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:5, Hartfield Road, Tain, Scotland, IV19 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
David Alexander Lauritsen
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Traquair Hartfield Road, Tain, United Kingdom, IV19 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Rosemary Lauritsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Traquair Hartfield Road, Tain, United Kingdom, IV19 1DG
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 (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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination secretary company with name termination date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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