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Company Information for

BEAUTY SOLUTIONS LIMITED

UNIT 3 NEWMAINS AVENUE, INCHINNAN BUSINESS PARK, RENFREW, PA4 9RR,
Company Registration Number
SC216158
Private Limited Company
Active

Company Overview

About Beauty Solutions Ltd
BEAUTY SOLUTIONS LIMITED was founded on 2001-02-26 and has its registered office in Renfrew. The organisation's status is listed as "Active". Beauty Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEAUTY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 3 NEWMAINS AVENUE
INCHINNAN BUSINESS PARK
RENFREW
PA4 9RR
Other companies in PA4
 
Filing Information
Company Number SC216158
Company ID Number SC216158
Date formed 2001-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 16:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY SOLUTIONS LIMITED
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Companies with same name BEAUTY SOLUTIONS LIMITED
The following companies were found which have the same name as BEAUTY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY SOLUTIONS (BATH) LIMITED ISABELLA COTTAGE THE AVENUE COMBE DOWN COMBE DOWN BATH BA2 5EH Dissolved Company formed on the 2013-03-15
BEAUTY SOLUTIONS (HINCKLEY) LIMITED 39 BELLE VUE ROAD EARL SHILTON LEICESTER LE9 7PA Active Company formed on the 2003-07-15
BEAUTY SOLUTIONS (UK) LTD 69 Wadham Gardens Greenford MIDDLESEX UB6 0BU Active - Proposal to Strike off Company formed on the 2011-07-29
BEAUTY SOLUTIONS CAMBRIDGE LIMITED 62 HOWARD ROAD CAMBRIDGE ENGLAND CB5 8QP Dissolved Company formed on the 2013-05-03
BEAUTY SOLUTIONS CORPORATION LTD INTERNATIONAL HOUSE 221 BOW ROAD 221 BOW ROAD LONDON E3 2SJ Dissolved Company formed on the 2012-05-25
BEAUTY SOLUTIONS SKIN CLINIC LTD 15 MENDIPS ROAD FAREHAM HAMPSHIRE ENGLAND PO14 1QD Dissolved Company formed on the 2010-08-18
BEAUTY SOLUTIONS INTERNATIONAL, LTD. 411 FIFTH AVENUE SUITE 804 New York NEW YORK NY 10016 Active Company formed on the 2011-03-17
BEAUTY SOLUTIONS, LTD. 411 Fifth Avenue Suite 804 SUITE 804 New York NY 10016 Active Company formed on the 2004-07-23
Beauty Solutions, LLC 13539 Vallejo Street Westminster CO 80234 Voluntarily Dissolved Company formed on the 2015-02-24
BEAUTY SOLUTIONS ME LTD. 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD Dissolved Company formed on the 2015-06-24
BEAUTY SOLUTIONS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2011-06-07
BEAUTY SOLUTIONS ON PARADE PTY LTD Active Company formed on the 2004-02-13
BEAUTY SOLUTIONS PTE LTD Singapore Dissolved Company formed on the 2008-09-09
Beauty Solutions Inc. Delaware Unknown
Beauty Solutions, LLC Delaware Unknown
BEAUTY SOLUTIONS BY SAGIT LLC 5 HOWARD COURT Nassau PLAINVIEW NY 11803 Active Company formed on the 2017-02-21
BEAUTY SOLUTIONS (SOUTH WEST) LIMITED Isabella Cottage The Avenue Combe Down Bath BA2 5EH Active - Proposal to Strike off Company formed on the 2017-01-24
BEAUTY SOLUTIONS COMPANY LIMITED Active Company formed on the 2010-06-29
BEAUTY SOLUTIONS SDN. BHD. Unknown
BEAUTY SOLUTIONS, INC. 3013 MARTA CIRCLE KISSIMMEE FL 34741 Inactive Company formed on the 2008-01-15

Company Officers of BEAUTY SOLUTIONS LIMITED

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 SYSTEMS GROUP LTD. Company Secretary 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
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 SYSTEMS GROUP LTD. Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
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 SYSTEMS GROUP LTD. Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
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
2024-09-27Termination of appointment of Brian Aitken on 2024-09-27
2024-09-27Appointment of Mr Stephen Mclaughlin as company secretary on 2024-09-27
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN
2020-07-02AP01DIRECTOR APPOINTED MR STEPHEN MCLAUGHLIN
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0126/02/14 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS 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
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-02-24363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
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
2002-02-11225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288bSECRETARY RESIGNED
2001-03-07288bDIRECTOR 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 SOLUTIONS LIMITED 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY SOLUTIONS LIMITED 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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY SOLUTIONS LIMITED
Trademarks
We have not found any records of BEAUTY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY SOLUTIONS LIMITED. 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 SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY SOLUTIONS LIMITED 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 SOLUTIONS LIMITED 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA4 9RR