6ty Shades of Beauty Ltd

Company Registration Number: SC430287

Scottish Company

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6ty Shades of Beauty Ltd is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in Dumfries.

Registered Address

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK
HEATHHALL
DUMFRIES
SCOTLAND
DG1 3SJ

There are 241 companies currently registered at this postcode, including this one.

All companies at DG1 3SJ

Registration Data

Company Number

SC430287

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £17,228£16,131£8,459£7,856£6
of which Cash £6£6£261£67£6
Total Assets £17,228£16,131£8,459£7,856£6
Current Liabilities £244,239£245,817£206,989£163,444£0
Net Current Assets £-227,011£-229,686£-198,530£-155,588£6
Total Net Worth £-213,330£-206,428£-173,430£-119,870£6

Previous Names

  • 50 SHADES OF BEAUTY LTD, active until 3 October 2012

Company Officers

  • NAIRN, Jacqueline Linda

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Farries, Kirk & Mcvean
    Dumfries Enterprise Park
    Heathhall
    Dumfries
    DG1 3SJ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 13 August 2012

    Resigned on 13 August 2012

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • BLOUNT, Elizabeth Avril

    Director

    Appointed on 13 August 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Coach House
    Castle Hill
    The Glen
    Dumfries
    Dumfries & Galloway
    DG2 8PB
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 13 August 2012

    Resigned on 13 August 2012

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • WHITE, Roslyn

    Director

    Appointed on 13 August 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    The Rectory
    Annan Road
    Gretna
    DG16 5DH
    United Kingdom

  • COSEC LIMITED

    Corporate Director

    Appointed on 13 August 2012

    Resigned on 13 August 2012

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3VJQI. Transaction: MzE4MzI2MjI0NmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHYQR. Transaction: MzE2Mjg5MDk5NWFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRNHD. Transaction: MzE1NjE5MjU0M2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6W4Z. Transaction: MzEzNTk3MzYzOGFkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JI5M9D. Transaction: MzEzNDYwNDQ3OGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03R9L. Transaction: MzEzMDEzMzExMmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSWEQ. Transaction: MzExMjMyNzYxNWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQGRSQ. Transaction: MzEwODc1NDg0NmFkaXF6a2N4.

  9. 2 December 2013 Director's details changed for Ms Jacqueline Linda Bell on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2M6XC7T. Transaction: MzA4OTc2MDI0OGFkaXF6a2N4.

  10. 21 November 2013 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: S2LLUI8H. Transaction: MzA4OTE4OTQxOWFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2LLUI8P. Transaction: MzA4OTE4OTI5M2FkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54EAW. Transaction: MzA4MzU3MTU4MWFkaXF6a2N4.

  13. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S236RF97. Transaction: MzA3MzcwNjA2N2FkaXF6a2N4.

  14. 7 December 2012 Termination of appointment of Roslyn White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9S5A9. Transaction: MzA2ODk5OTYwN2FkaXF6a2N4.

  15. 7 December 2012 Termination of appointment of Elizabeth Blount as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9S58H. Transaction: MzA2ODk5OTU5MWFkaXF6a2N4.

  16. 12 October 2012 Current accounting period shortened from 31 August 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1JEGUC0. Transaction: MzA2NTc1ODMyOGFkaXF6a2N4.

  17. 3 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1IPBKR4. Transaction: MzA2NTE5ODk3MWFkaXF6a2N4.

  18. 3 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTE5ODg1OGFkaXF6a2N4.

  19. 11 September 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: X1H8UC35. Transaction: MzA2MzkxNzUzNGFkaXF6a2N4.

  20. 11 September 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: X1H8UBWA. Transaction: MzA2MzkxNzQ3M2FkaXF6a2N4.

  21. 11 September 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: X1H8UBWY. Transaction: MzA2MzkxNzQ2OWFkaXF6a2N4.

  22. 11 September 2012 Appointment of Mrs Elizabeth Avril Blount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U4U2. Transaction: MzA2MzkxNTAwM2FkaXF6a2N4.

  23. 11 September 2012 Appointment of Mrs Roslyn White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U4L7. Transaction: MzA2MzkxNDkyNmFkaXF6a2N4.

  24. 11 September 2012 Appointment of Ms Jacqueline Linda Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U4LV. Transaction: MzA2MzkxNDkyNGFkaXF6a2N4.

  25. 13 August 2012 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8W7PL. Transaction: MzA2MjMzMDM1N2FkaXF6a2N4.

  26. 13 August 2012 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8W7IW. Transaction: MzA2MjMzMDM1NmFkaXF6a2N4.

  27. 13 August 2012 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8W7H7. Transaction: MzA2MjMzMDM0NGFkaXF6a2N4.

  28. 13 August 2012 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8W7G3. Transaction: MzA2MjMzMDMzMWFkaXF6a2N4.

  29. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8W07F. Transaction: MzA2MjMyODE1M2FkaXF6a2N4.

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