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Home > Scotland > MARY REID INTERNATIONAL SPA ACADEMY LTD.
Company Information for

MARY REID INTERNATIONAL SPA ACADEMY LTD.

EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC206669
Private Limited Company
Liquidation

Company Overview

About Mary Reid International Spa Academy Ltd.
MARY REID INTERNATIONAL SPA ACADEMY LTD. was founded on 2000-04-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mary Reid International Spa Academy Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARY REID INTERNATIONAL SPA ACADEMY LTD.
 
Legal Registered Office
EXCHANGE PLACE 3
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH2
 
Previous Names
MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD.17/08/2009
Filing Information
Company Number SC206669
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 GB269553028  
Last Datalog update: 2019-05-04 20:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARY REID INTERNATIONAL SPA ACADEMY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OGILVIE & COMPANY LIMITED   PROJECT GOLF 1 LIMITED
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Company Officers of MARY REID INTERNATIONAL SPA ACADEMY LTD.

Current Directors
Officer Role Date Appointed
COLIN ROSS CAMERON
Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JOHN CAMERON
Company Secretary 2011-02-14 2018-05-29
BRIAN HUNTER
Director 2009-02-25 2015-05-15
ANDREA MOLLOY
Director 2011-02-14 2013-05-31
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Company Secretary 2009-02-25 2011-02-14
FOX FLEMING LTD
Company Secretary 2002-02-04 2009-02-25
LORNA EILEEN MARGARET FLEMING
Director 2006-09-10 2009-02-25
COLIN STEWART
Director 2006-11-16 2009-02-25
JOAN STEWART
Director 2000-04-28 2009-02-25
SUSAN ELIZABETH MORISON WHITTLE
Director 2006-11-16 2009-02-25
BRIAN REID LTD.
Nominated Secretary 2000-04-28 2000-04-28
STEPHEN MABBOTT LTD.
Nominated Director 2000-04-28 2000-04-28

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
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 43 North Castle Street Edinburgh EH2 3BG
2018-05-29TM02Termination of appointment of Donald John Cameron on 2018-05-29
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02AA01Previous accounting period extended from 29/06/16 TO 31/07/16
2016-06-30AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0128/04/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MOLLOY
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AP01DIRECTOR APPOINTED MS ANDREA MOLLOY
2011-02-17AP01DIRECTOR APPOINTED MR COLIN ROSS CAMERON
2011-02-17AP03Appointment of Mr Donald John Cameron as company secretary
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MILLER SAMUEL COMPANY SECRETARIES LIMITED
2010-04-30AR0128/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUNTER / 24/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER SAMUEL COMPANY SECRETARIES LIMITED / 28/04/2010
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 20B FETTES ROW EDINBURGH EH3 6RH UNITED KINGDOM
2009-09-28225PREVSHO FROM 31/08/2009 TO 30/06/2009
2009-08-15CERTNMCOMPANY NAME CHANGED MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD. CERTIFICATE ISSUED ON 17/08/09
2009-07-02363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-07-02190LOCATION OF DEBENTURE REGISTER
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20B FETTES ROW EDINBURGH EH3 6RH
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2009-03-05288aSECRETARY APPOINTED MILLER SAMUEL COMPANY SECRETARIES LIMITED
2009-03-05288aDIRECTOR APPOINTED BRIAN HUNTER
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY FOX FLEMING LTD ACCA
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WHITTLE
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN STEWART
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR LORNA FLEMING
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR JOAN STEWART
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 16B WEST REGISTER STREET EDINBURGH MIDLOTHIAN EH2 2AA
2009-02-04363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-01-24353LOCATION OF REGISTER OF MEMBERS
2009-01-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-1788(2)AMENDING 88(2)
2008-04-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-06363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-06-28363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-08-15225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-07-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARY REID INTERNATIONAL SPA ACADEMY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-31
Petitions to Wind Up (Companies)2019-03-12
Petitions to Wind Up (Companies)2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against MARY REID INTERNATIONAL SPA ACADEMY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARY REID INTERNATIONAL SPA ACADEMY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2011-07-01 £ 473,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of MARY REID INTERNATIONAL SPA ACADEMY LTD. registering or being granted any patents
Domain Names

MARY REID INTERNATIONAL SPA ACADEMY LTD. owns 1 domain names.

beautyschool.co.uk  

Trademarks
We have not found any records of MARY REID INTERNATIONAL SPA ACADEMY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARY REID INTERNATIONAL SPA ACADEMY 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 (85590 - Other education n.e.c.) as MARY REID INTERNATIONAL SPA ACADEMY LTD. are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where MARY REID INTERNATIONAL SPA ACADEMY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARY REID INTERNATIONAL SPA ACADEMY LTD.Event Date2019-05-31
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 TypePetitions to Wind Up (Companies)
Defending partyMARY REID INTERNATIONAL SPA ACADEMY LTD.Event Date2019-02-14
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 CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyMARY REID INTERNATIONAL SPA ACADEMY LTDEvent Date2015-12-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARY REID INTERNATIONAL SPA ACADEMY 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 MARY REID INTERNATIONAL SPA ACADEMY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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