Dissolved
Dissolved 2015-12-16
Company Information for CONWAY HAIRDRESSING LIMITED
SUITE 3,5TH FLOOR, WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1,
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Company Registration Number
SC272521 Private Limited Company
Dissolved Dissolved 2015-12-16 |
| Company Name | |
|---|---|
| CONWAY HAIRDRESSING LIMITED | |
| Legal Registered Office | |
| SUITE 3,5TH FLOOR, WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE | |
| Company Number | SC272521 | |
|---|---|---|
| Date formed | 2004-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2015-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:01:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN CONWAY |
||
JOHN CONWAY |
||
SUSAN ANN CONWAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHMOND SPENCE |
Director | ||
CLAIRE SUSAN LINDSAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCEPT BARBERS LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2018-02-27 | |
| SCC HAIR LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| CONWAY PROPERTIES (SCOTLAND) LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 13 GLASGOW ROAD KILMARNOCK AYRSHIRE KA3 1TJ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 57/61 TITCHFIELD STREET KILMARNOCK KA1 1QS | |
| AA01 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE | |
| LATEST SOC | 01/09/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CONWAY / 26/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINDSAY | |
| AR01 | 26/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CONWAY / 21/04/2007 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Notices to Creditors | 2011-12-02 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC |
CONWAY HAIRDRESSING LIMITED owns 1 domain names.
conwayhair.co.uk
The top companies supplying to UK government with the same SIC code (9302 - Hairdressing & other beauty treatment) as CONWAY HAIRDRESSING LIMITED are:
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CONWAY HAIRDRESSING LIMITED | Event Date | 2011-12-02 |
| Company Number: SC272521 13 Glasgow Road, Kilmarnock, Ayrshire, KA3 1TJ Principal Trading Address: 57/61 Titchfield Street, Kilmarnock, KA1 1QS. We, I. Scott McGregor and Derek A. Jackson of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of Conway Hairdressing Limited by Written Resolution of the shareholders on 9 November 2011. Our appointment was confirmed at a meeting of creditors held pursuant to Section 98 of the Insolvency Act 1986 on 22 November 2011. No liquidation committee was established. All creditors who have not already done so are required on or before 21 May 2012 to lodge their claims with us. I. Scott McGregor and Derek A Jackson , Joint Liquidators (IP Nos 8210 and 9505) 24 November 2011. | |||
| 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. |