CARCOSA HAIR & BEAUTY LIMITED
EDINBURGH MITRESHELF 383 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TH

Company number SC282653
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address URBAN EDINBURGH, 38 HOWE STREET, EDINBURGH, EH3 6TH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 . The most likely internet sites of CARCOSA HAIR & BEAUTY LIMITED are www.carcosahairbeauty.co.uk, and www.carcosa-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Carcosa Hair Beauty Limited is a Private Limited Company. The company registration number is SC282653. Carcosa Hair Beauty Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Carcosa Hair Beauty Limited is Urban Edinburgh 38 Howe Street Edinburgh Eh3 6th. . ROBERTSON, Gregor James is a Secretary of the company. ROBERTSON, Gregor James is a Director of the company. Secretary MACLEOD, Ruth has been resigned. Secretary SINCLAIR, Mark has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Director MACLEOD, Ruth has been resigned. Director SINCLAIR, Mark has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ROBERTSON, Gregor James
Appointed Date: 07 December 2014

Director
ROBERTSON, Gregor James
Appointed Date: 07 December 2014
47 years old

Resigned Directors

Secretary
MACLEOD, Ruth
Resigned: 30 November 2010
Appointed Date: 16 September 2005

Secretary
SINCLAIR, Mark
Resigned: 07 December 2014
Appointed Date: 30 November 2010

Secretary
BISHOPS SOLICITORS LLP
Resigned: 16 September 2005
Appointed Date: 16 May 2005

Secretary
BISHOPS SOLICITORS LLP
Resigned: 16 May 2005
Appointed Date: 04 April 2005

Director
MACLEOD, Ruth
Resigned: 30 November 2010
Appointed Date: 16 September 2005
55 years old

Director
SINCLAIR, Mark
Resigned: 07 December 2014
Appointed Date: 16 September 2005
54 years old

Director
MITRESHELF DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Gregor James Robertson
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CARCOSA HAIR & BEAUTY LIMITED Events

25 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

...
... and 37 more events
28 Sep 2005
New secretary appointed
21 Sep 2005
Company name changed mitreshelf 383 LIMITED\certificate issued on 21/09/05
26 May 2005
New secretary appointed
26 May 2005
Secretary resigned
04 Apr 2005
Incorporation