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Shadow Beauty Perth Ltd, PH2 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHADOW BEAUTY PERTH LTD

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

This company is commonly known as Shadow Beauty Perth Ltd. The company was founded 8 years ago and was given the registration number SC529810. The firm's registered office is in PERTH. You can find them at Office Suite 10, 10-16 York Place, Perth, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SHADOW BEAUTY PERTH LTD
Company Number:SC529810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Office Suite 10, 10-16 York Place, Perth, Scotland, PH2 8EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, High Street, Paisley, Scotland, PA1 2BZ

Secretary05 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Secretary19 July 2021Active
Office Suite 10, 10-16 York Place, Perth, Scotland, PH2 8EP

Secretary16 March 2016Active
32, High Street, Paisley, Scotland, PA1 2BZ

Secretary02 March 2022Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director06 July 2021Active
132, Office 132 Millgate, 132 Millgate, Winchburgh, Scotland, EH52 6SW

Director01 December 2020Active
123, High Street, Lochee, Dundee, Scotland, DD2 3BX

Director16 March 2016Active
18-20, Airlie Street, Alyth, Blairgowrie, Scotland, PH11 8AJ

Director01 January 2021Active
18-20, Airlie Street, Alyth, Blairgowrie, Scotland, PH11 8AJ

Director31 March 2021Active
32, High Street, Paisley, Scotland, PA1 2BZ

Director19 July 2021Active

People with Significant Control

Mrs Lauren Julia Taylor
Notified on:19 July 2021
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:Scotland
Address:32, High Street, Paisley, Scotland, PA1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sandra Bruce
Notified on:06 July 2021
Status:Active
Date of birth:February 1994
Nationality:Scottish
Country of residence:Scotland
Address:32, High Street, Paisley, Scotland, PA1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Murray
Notified on:31 March 2021
Status:Active
Date of birth:October 1988
Nationality:Scottish
Country of residence:Scotland
Address:18-20, Airlie Street, Blairgowrie, Scotland, PH11 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Agnieszka Lidia Lenart
Notified on:01 January 2021
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:Scotland
Address:18-20, Airlie Street, Blairgowrie, Scotland, PH11 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Christina Dascalu
Notified on:01 December 2020
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:Scotland
Address:132, Office 132 Millgate, Winchburgh, Scotland, EH52 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grzegorz Ewertowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Polish
Country of residence:Scotland
Address:123, High Street, Dundee, Scotland, DD2 3BX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-18Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-05Confirmation statement

Confirmation statement with updates.

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2022-03-05Officers

Appoint person secretary company with name date.

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2022-03-05Officers

Termination secretary company with name termination date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Termination director company with name termination date.

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2022-03-05Persons with significant control

Cessation of a person with significant control.

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2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Appoint person director company with name date.

Download
2022-03-05Officers

Appoint person secretary company with name date.

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Officers

Termination secretary company with name termination date.

Download
2022-03-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-07-19Officers

Appoint person secretary company with name date.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Address

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

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2021-07-19Officers

Termination director company with name termination date.

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