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Company Information for

BEAUTY SYSTEMS GROUP LTD.

UNIT 3 NEWMAINS AVENUE, INCHINNAN BUSINESS PARK, RENFREW, PA4 9RR,
Company Registration Number
SC216156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beauty Systems Group Ltd.
BEAUTY SYSTEMS GROUP LTD. was founded on 2001-02-26 and has its registered office in Renfrew. The organisation's status is listed as "Active - Proposal to Strike off". Beauty Systems Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAUTY SYSTEMS GROUP LTD.
 
Legal Registered Office
UNIT 3 NEWMAINS AVENUE
INCHINNAN BUSINESS PARK
RENFREW
PA4 9RR
Other companies in PA4
 
Previous Names
THE BEAUTY SUPPLIES GROUP LIMITED22/03/2001
Filing Information
Company Number SC216156
Company ID Number SC216156
Date formed 2001-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-16 10:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY SYSTEMS GROUP LTD.
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Companies with same name BEAUTY SYSTEMS GROUP LTD.
The following companies were found which have the same name as BEAUTY SYSTEMS GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beauty Systems Group Canada Inc 317 W PENDER ST Vancouver British Columbia BC V6B 1T3 Active
BEAUTY SYSTEMS GROUP (CANADA), INC. Prince Edward Island Unknown Company formed on the 2010-11-10
BEAUTY SYSTEMS GROUP PTY LTD NSW 2565 Active Company formed on the 2016-02-12
BEAUTY SYSTEMS GROUP (CANADA), INC. (Merged) 1200, 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Amalgamated Company formed on the 2010-10-29
BEAUTY SYSTEMS GROUP (CANADA), INC. (Merged) 1200, 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Amalgamated Company formed on the 2011-11-28
Beauty Systems Group LLC Delaware Unknown
BEAUTY SYSTEMS GROUP INC Delaware Unknown
BEAUTY SYSTEMS GROUP LLC PO BOX 90220 ATTN: TAX DEPARTMENT KEVIN DENTON TX 76202 Active Company formed on the 2007-02-23
BEAUTY SYSTEMS GROUP, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2003-12-09
BEAUTY SYSTEMS GROUP LLC Georgia Unknown
BEAUTY SYSTEMS GROUP INC Georgia Unknown
BEAUTY SYSTEMS GROUP INCORPORATED California Unknown
BEAUTY SYSTEMS GROUP INCORPORATED Michigan UNKNOWN
BEAUTY SYSTEMS GROUP LLC Michigan UNKNOWN
BEAUTY SYSTEMS GROUP INCORPORATED New Jersey Unknown
BEAUTY SYSTEMS GROUP LLC New Jersey Unknown
BEAUTY SYSTEMS GROUP LLC California Unknown
BEAUTY SYSTEMS GROUP INC North Carolina Unknown
Beauty Systems Group LLC Connecticut Unknown
BEAUTY SYSTEMS GROUP LLC North Carolina Unknown

Company Officers of BEAUTY SYSTEMS GROUP LTD.

Current Directors
Officer Role Date Appointed
BRIAN AITKEN
 Company Secretary 2001-02-26
BRIAN AITKEN
 Director 2001-02-26
GERALD PATRICK HEGARTY
 Director 2001-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2001-02-26 2001-02-26
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2001-02-26 2001-02-26
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2001-02-26 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN AITKEN XSS SCOTLAND LIMITED Company Secretary 2008-05-01 CURRENT 2007-11-13 Active - Proposal to Strike off
BRIAN AITKEN ESSESE PROPERTY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN SURENOW PROPERTY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN ROBUST PROPERTY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN BRAMBEC LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHATCO LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN NILSINE PROPERTY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHAPELTON 20 LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-12-05
BRIAN AITKEN SPECIALIST HAIR PRODUCTS LIMITED Company Secretary 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN BEAUTY SOLUTIONS LIMITED Company Secretary 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS LIMITED Company Secretary 1989-04-18 CURRENT 1982-11-03 Active
BRIAN AITKEN STEPDOWN Director 2017-02-28 CURRENT 2002-02-18 Active
BRIAN AITKEN JEROME RUSSELL LIMITED Director 2015-05-22 CURRENT 2011-10-10 Active
BRIAN AITKEN HIVE OF BEAUTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
BRIAN AITKEN MANIC PANIC (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-02-21
BRIAN AITKEN BEAUTY ESSENTIALS (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
BRIAN AITKEN BEAUTY EXCHANGE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
BRIAN AITKEN XSS SCOTLAND LIMITED Director 2008-05-01 CURRENT 2007-11-13 Active - Proposal to Strike off
BRIAN AITKEN ESSESE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN SURENOW PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN ROBUST PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN BRAMBEC LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHATCO LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN NILSINE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHAPELTON 20 LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-12-05
BRIAN AITKEN SPECIALIST HAIR PRODUCTS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN BEAUTY SOLUTIONS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 1989-04-18 CURRENT 1982-11-03 Active
GERALD PATRICK HEGARTY ESSESE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY SURENOW PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY ROBUST PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY BRAMBEC LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY CHATCO LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY NILSINE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
GERALD PATRICK HEGARTY SPECIALIST HAIR PRODUCTS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
GERALD PATRICK HEGARTY BEAUTY SOLUTIONS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
GERALD PATRICK HEGARTY PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 1989-04-18 CURRENT 1982-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0126/02/16 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0126/02/14 ANNUAL RETURN FULL LIST
2013-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-06AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Gerald Patrick Hegarty on 2013-01-01
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-26AR0126/02/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-22AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Gerald Patrick Hegarty on 2011-01-01
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Unit 3 Newmains Avenue Inchinnan Business Park Renfrew PA4 9RR
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 2-4 Blythswood Square Glasgow G2 4AD
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-09AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Gerald Patrick Hegarty on 2010-01-01
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 3, GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX
2008-03-13363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-23363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-16363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-10363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-02-23363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 37 WELLSIDE PLACE FALKIRK STIRLINGSHIRE FK1 5RL
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-22363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-11225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-02-1188(2)RAD 26/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-22CERTNMCOMPANY NAME CHANGED THE BEAUTY SUPPLIES GROUP LIMITE D CERTIFICATE ISSUED ON 22/03/01
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288bSECRETARY RESIGNED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BEAUTY SYSTEMS GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY SYSTEMS GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY SYSTEMS GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BEAUTY SYSTEMS GROUP LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTY SYSTEMS GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY SYSTEMS GROUP LTD.
Trademarks
We have not found any records of BEAUTY SYSTEMS GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY SYSTEMS GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BEAUTY SYSTEMS GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY SYSTEMS GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY SYSTEMS GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTY SYSTEMS GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA4 9RR