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SOVEREIGN GROOMING 2019 LIMITED

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

This company is commonly known as Sovereign Grooming 2019 Limited. The company was founded 4 years ago and was given the registration number SC643686. The firm's registered office is in ABERDEEN. You can find them at 520 Union Street, , Aberdeen, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SOVEREIGN GROOMING 2019 LIMITED
Company Number:SC643686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:520 Union Street, Aberdeen, Scotland, AB10 1TT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520, Union Street, Aberdeen, Scotland, AB10 1TT

Secretary08 September 2021Active
520, Union Street, Aberdeen, Scotland, AB10 1TT

Director07 October 2019Active
520, Union Street, Aberdeen, Scotland, AB10 1TT

Director30 March 2023Active
Westfield House, North High Moor Farm, Morpeth, England, NE65 9QG

Director17 December 2020Active
520, Union Street, Aberdeen, Scotland, AB10 1TT

Director07 October 2019Active

People with Significant Control

Mr Kyle Leslie James Ross
Notified on:07 October 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:Scotland
Address:520, Union Street, Aberdeen, Scotland, AB10 1TT
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-02Resolution

Resolution.

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2023-09-22Capital

Capital allotment shares.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-19Capital

Capital alter shares subdivision.

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2023-04-06Capital

Capital allotment shares.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-10Resolution

Resolution.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-09Resolution

Resolution.

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2022-11-09Capital

Capital allotment shares.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-18Capital

Capital allotment shares.

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2021-10-14Officers

Appoint person secretary company with name date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Capital

Capital allotment shares.

Download
2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Change person director company with change date.

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2021-01-08Capital

Capital allotment shares.

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2020-12-30Capital

Capital name of class of shares.

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2020-12-23Incorporation

Memorandum articles.

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2020-12-23Resolution

Resolution.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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