Company number SC237488
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of MINT CONDITION BEAUTY SALON LTD. are www.mintconditionbeautysalon.co.uk, and www.mint-condition-beauty-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Condition Beauty Salon Ltd is a Private Limited Company.
The company registration number is SC237488. Mint Condition Beauty Salon Ltd has been working since 30 September 2002.
The present status of the company is Active. The registered address of Mint Condition Beauty Salon Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . IRVINE, Michael is a Secretary of the company. IRVINE, Tracey is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Mrs Tracey Irvine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MINT CONDITION BEAUTY SALON LTD. Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Apr 2015
Satisfaction of charge 1 in full
...
... and 33 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation
5 March 2015
Charge code SC23 7488 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 14B margaret street, inverness. Title number inv 21329.
14 January 2008
Standard security
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 14B margaret street, inverness INV9717.
6 November 2007
Bond & floating charge
Delivered: 13 November 2007
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…