Dissolved
Dissolved 2015-09-02
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Company Information for BEAUTY WITHIN ABERDEEN LTD.
BO'NESS, EH51,
|
Company Registration Number
 SC306600 Private Limited Company
Dissolved 2015-09-02 |
Company Overview
About Beauty Within Aberdeen Ltd.
BEAUTY WITHIN ABERDEEN LTD. was founded on 2006-08-10 and had its registered office in Bo'ness. The company was dissolved on the 2015-09-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAUTY WITHIN ABERDEEN LTD. | |
| Legal Registered Office | |
| BO'NESS | |
Filing Information
| Company Number | SC306600 | |
|---|---|---|
| Date formed | 2006-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-09-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BEAUTY WITHIN ABERDEEN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CRAIG LYNCH |
||
CAROLINE ANDREA LYNCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 70 SKENE STREET ABERDEEN ABERDEENSHIRE AB10 1QE | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREA LYNCH / 10/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM LOWER GROUND SUITE 1 RUBISLAW PLACE ABERDEEN AB10 1XN | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/10/2007 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 08/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to BEAUTY WITHIN ABERDEEN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-17 |
| Resolutions for Winding-up | 2013-10-04 |
| Appointment of Liquidators | 2013-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY WITHIN ABERDEEN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUTY WITHIN ABERDEEN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors
| Bank Borrowings Overdrafts | 2012-10-31 | £ 3,895 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 39,150 |
| Other Creditors Due Within One Year | 2011-11-01 | £ 1,606 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 506 |
| Taxation Social Security Due Within One Year | 2011-11-01 | £ 33,395 |
| Trade Creditors Within One Year | 2011-11-01 | £ 254 |
Creditors and other liabilities
Filed Financial Reports
|
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 BEAUTY WITHIN ABERDEEN LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 100 |
| Current Assets | 2011-11-01 | £ 7,100 |
| Fixed Assets | 2011-11-01 | £ 18,671 |
| Shareholder Funds | 2011-11-01 | £ 13,885 |
| Stocks Inventory | 2011-11-01 | £ 7,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 2,671 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEAUTY WITHIN ABERDEEN LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BEAUTY WITHIN ABERDEEN LTD.
Income
Government Income
We have not found government income sources for BEAUTY WITHIN ABERDEEN 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 (96020 - Hairdressing and other beauty treatment) as BEAUTY WITHIN ABERDEEN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY WITHIN ABERDEEN 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEAUTY WITHIN ABERDEEN LTD. | Event Date | 2015-04-13 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Members and Creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 29 May 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Office Holder details: Catherine Lee-Baggaley and Ian Michael Rose (IP Nos. 9534 and 9144) both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Date of appointment: 25 September 2013. Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. Catherine Lee-Baggaley , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEAUTY WITHIN ABERDEEN LTD. | Event Date | 2013-10-04 |
| Company Number: SC306600 Registered: c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Trading: 70 Skene Street, Aberdeen AB10 1QE Passed Wednesday 25 September 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at the offices Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on Wednesday 25 September 2013 at 1.30 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose and Catherine Lee-Baggaley of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. 3. Any act required or authorised under any enactment to be done may be done by any one or more persons holding the office as Liquidator from time to time. Caroline Andrea Lynch Chairman Ian Michael Rose (IP Number 9144) and Catherine Lee-Baggaley (IP Number 9534) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR were appointed as Joint Liquidators of the Company on 25 September 2013. Further information about this case is available from the offices of Silke & Co Ltd on 01302 342875. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEAUTY WITHIN ABERDEEN LTD. | Event Date | 2013-10-04 |
| Company Number: SC306600 Name of Company: BEAUTY WITHIN ABERDEEN LIMITED . Nature of Business: Hairdressing and other beauty treatment. Type of Liquidation: Creditors. Address of Registered Office: c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR. Liquidator's Name and Address: Ian Michael Rose and Catherine Lee-Baggaley both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR Office Holder Numbers: 9144 and 9534. Date of Appointment: 25 September 2013. By whom Appointed: Members and Creditors. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY WITHIN ABERDEEN 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 BEAUTY WITHIN ABERDEEN LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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