Company Information for MARY REID INTERNATIONAL SPA ACADEMY LTD.
EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
SC206669
Private Limited Company
Liquidation |
Company Name | ||
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MARY REID INTERNATIONAL SPA ACADEMY LTD. | ||
Legal Registered Office | ||
EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC206669 | |
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Company ID Number | SC206669 | |
Date formed | 2000-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 20:02:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ROSS CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JOHN CAMERON |
Company Secretary | ||
BRIAN HUNTER |
Director | ||
ANDREA MOLLOY |
Director | ||
MILLER SAMUEL COMPANY SECRETARIES LIMITED |
Company Secretary | ||
FOX FLEMING LTD |
Company Secretary | ||
LORNA EILEEN MARGARET FLEMING |
Director | ||
COLIN STEWART |
Director | ||
JOAN STEWART |
Director | ||
SUSAN ELIZABETH MORISON WHITTLE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 43 North Castle Street Edinburgh EH2 3BG | |
TM02 | Termination of appointment of Donald John Cameron on 2018-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/06/16 TO 31/07/16 | |
AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MOLLOY | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ANDREA MOLLOY | |
AP01 | DIRECTOR APPOINTED MR COLIN ROSS CAMERON | |
AP03 | Appointment of Mr Donald John Cameron as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MILLER SAMUEL COMPANY SECRETARIES LIMITED | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUNTER / 24/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER SAMUEL COMPANY SECRETARIES LIMITED / 28/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 20B FETTES ROW EDINBURGH EH3 6RH UNITED KINGDOM | |
225 | PREVSHO FROM 31/08/2009 TO 30/06/2009 | |
CERTNM | COMPANY NAME CHANGED MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD. CERTIFICATE ISSUED ON 17/08/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20B FETTES ROW EDINBURGH EH3 6RH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MILLER SAMUEL COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED BRIAN HUNTER | |
288b | APPOINTMENT TERMINATED SECRETARY FOX FLEMING LTD ACCA | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN WHITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR LORNA FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN STEWART | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 16B WEST REGISTER STREET EDINBURGH MIDLOTHIAN EH2 2AA | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
88(2) | AMENDING 88(2) | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Appointmen | 2019-05-31 |
Petitions to Wind Up (Companies) | 2019-03-12 |
Petitions to Wind Up (Companies) | 2015-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2011-07-01 | £ 473,691 |
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Creditors and other liabilities
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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 MARY REID INTERNATIONAL SPA ACADEMY LTD.
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 22,532 |
Current Assets | 2011-07-01 | £ 302,700 |
Debtors | 2011-07-01 | £ 279,141 |
Fixed Assets | 2011-07-01 | £ 17,330 |
Shareholder Funds | 2011-07-01 | £ 153,661 |
Stocks Inventory | 2011-07-01 | £ 1,027 |
Tangible Fixed Assets | 2011-07-01 | £ 16,070 |
Debtors and other cash assets
MARY REID INTERNATIONAL SPA ACADEMY LTD. owns 1 domain names.
beautyschool.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MARY REID INTERNATIONAL SPA ACADEMY LTD. are:
Initiating party | Event Type | Appointmen | |
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Defending party | MARY REID INTERNATIONAL SPA ACADEMY LTD. | Event Date | 2019-05-31 |
In the Edinburgh Sheriff Court No L25 of 2019 MARY REID INTERNATIONAL SPA ACADEMY LTD. Company Number: SC206669 Registered office: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL (Formerly) 3 Port… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MARY REID INTERNATIONAL SPA ACADEMY LTD. | Event Date | 2019-02-14 |
On 14 February 2019 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Mary Reid International Spa Academy Ltd., 3 Porters Walk, Quartermile, Edinburgh, EH3 9GJ (registered office) (company registration number SC206669) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1114095/ARG : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | MARY REID INTERNATIONAL SPA ACADEMY LTD | Event Date | 2015-12-11 |
On 11 December 2015 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Mary Reid International Spa Academy Ltd, 40 North Castle Street, Edinburgh, EH2 3BG (registered office) (company registration number SC206669) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1073978 CJW : | |||
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. |