Abx Beauty Limited

Company Registration Number: SC368761

Scottish Company

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Abx Beauty Limited is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in Perth.

Registered Address

FIRST FLOOR INCHCAPE HOUSE INCHCAPE PLACE
NORTH MUIRTON INDUSTRIAL ESTATE
PERTH
PH1 3DU

There are 12 companies currently registered at this postcode, including this one.

All companies at PH1 3DU

Registration Data

Company Number

SC368761

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,165£31,839£69,017£85,056£87,101£65,277
of which Cash £0£0£30,809£41,997£13,100£11,158
Total Assets £20,165£31,839£69,017£85,056£87,101£65,277
Current Liabilities £27,392£30,633£46,753£56,389£55,388£36,894
Net Current Assets £-7,227£1,206£22,264£28,667£31,713£28,383
Total Net Worth £8,396£19,002£15,529£14,053£13,356£12,429

Previous Names

No previous names

Company Officers

  • LAMONT, Angela

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    First Floor Inchcape House
    Inchcape Place
    North Muirton Industrial Estate
    Perth
    PH1 3DU
    Scotland

  • LAMONT, Iain Robert

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    First Floor Inchcape House
    Inchcape Place
    North Muirton Industrial Estate
    Perth
    PH1 3DU
    Scotland

  • HOGG, Raymond Stewart

    Director

    Appointed on 18 November 2009

    Resigned on 18 November 2009

    Nationality: Scottish

    Occupation: Company Formations Agent

    Month of birth: July 1963

    Suite 8
    2 Commercial Street
    Leith
    Edinburgh
    EH6 6JA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG62BT. Transaction: MzE2NTIyODk5MGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1A43. Transaction: MzE2MzE5NzU0NGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOTWY. Transaction: MzEzODU5MzI5OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXA8J. Transaction: MzEzNzU3MDcxM2FkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU Scotland to First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBXA8B. Transaction: MzEzNzU3MDQ0OGFkaXF6a2N4.

  6. 27 October 2015 Registered office address changed from Unit 12 Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN to First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZW8H. Transaction: MzEzMzkyMTc4NmFkaXF6a2N4.

  7. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNELYH. Transaction: MzExMzQzNzYzNGFkaXF6a2N4.

  8. 13 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNECXT. Transaction: MzExMzQzNTYyMGFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQVLF. Transaction: MzA4OTk4Nzg3NWFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH52FU. Transaction: MzA4OTkzNDA1OGFkaXF6a2N4.

  11. 11 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1ZUOBLS. Transaction: MzA3MTA1NjU0M2FkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76UJE. Transaction: MzA2ODkyMTIyNWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8M36. Transaction: MzA2ODE0NDUzN2FkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJVBCZVS. Transaction: MzA0ODU4MTMyOWFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIQDYWS4. Transaction: MzA0MjMxMDY1NmFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XH6B1QSE. Transaction: MzAzMDQyOTU0OGFkaXF6a2N4.

  17. 14 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH6B0QSD. Transaction: MzAzMDQyMjYzMmFkaXF6a2N4.

  18. 14 January 2011 Director's details changed for Iain Robert Lamont on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XH6AYQSA. Transaction: MzAzMDQyMjYyM2FkaXF6a2N4.

  19. 14 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH6AZQSB. Transaction: MzAzMDQyMjYyOGFkaXF6a2N4.

  20. 17 December 2010 Director's details changed for Angela Lamont on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X92QHQ05. Transaction: MzAyODk2MDI5MmFkaXF6a2N4.

  21. 17 December 2010 Registered office address changed from Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN United Kingdom on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X92O4Q0Q. Transaction: MzAyODk2MDE3MGFkaXF6a2N4.

  22. 17 December 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X92MFQ0Z. Transaction: MzAyODk2MDA3MWFkaXF6a2N4.

  23. 16 December 2009 Appointment of Angela Lamont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBYBBFSU. Transaction: MzAwNTEyNzc0OWFkaXF6a2N4.

  24. 16 December 2009 Appointment of Iain Robert Lamont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBYBAFST. Transaction: MzAwNTEyNzQ0M2FkaXF6a2N4.

  25. 16 December 2009 Termination of appointment of Raymond Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBYB9FSS. Transaction: MzAwNTEyNzEwNWFkaXF6a2N4.

  26. 18 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32SAF2L. Transaction: MzAwMzEyOTI5NGFkaXF6a2N4.

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