Dissolved
Dissolved 2016-06-14
Company Information for ANDREA BEAUTICIANS LIMITED
KILMARNOCK, AYRSHIRE, KA1,
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Company Registration Number
SC025629
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
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ANDREA BEAUTICIANS LIMITED | |
Legal Registered Office | |
KILMARNOCK AYRSHIRE | |
Company Number | SC025629 | |
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Date formed | 1947-07-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE BARBARA HEANEY |
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PETER KERR DUFF |
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ZOE BARBARA HEANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELAGH HELEN CONVERY |
Company Secretary | ||
PETER CONVERY |
Director | ||
SHELAGH HELEN CONVERY |
Director | ||
IRENE SHEARER |
Company Secretary | ||
IRENE SHEARER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K Z ENTERPRISES LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
AOB MANAGEMENT LTD. | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
COLLEGE CHAMBERS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
COLLEGE WYND LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WHITE WEDDING CARS LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2015-03-27 | |
K Z ENTERPRISES LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
STUZO CROFT LTD | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
K Z ENTERPRISES LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 20/09/15 FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 20/09/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 25/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 25/08/2012 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR DUFF / 20/09/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 10 QUEEN STREET KILMARNOCK AYRSHIRE KA1 3DB SCOTLAND | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 20/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR DUFF / 20/09/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE BARBARA DUFF / 20/09/2010 | |
AA01 | PREVSHO FROM 28/07/2010 TO 30/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 45 TEMPLEHILL TROON KA10 6BQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR DUFF / 20/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZOE CARROLL / 28/08/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR APPOINTED PETER KERR DUFF | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CONVERY | |
288a | DIRECTOR AND SECRETARY APPOINTED ZOE BARBARA CARROLL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHELAGH CONVERY | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/95 |
Proposal to Strike Off | 2010-07-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREA BEAUTICIANS LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ANDREA BEAUTICIANS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANDREA BEAUTICIANS LIMITED | Event Date | 2010-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |