CHARLIE MILLER HAIRDRESSING LIMITED
MIDLOTHIAN NEWCO (763) LIMITED

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Company number SC252444
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 13 STAFFORD STREET, EDINBURGH, MIDLOTHIAN, EH3 7BR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of CHARLIE MILLER HAIRDRESSING LIMITED are www.charliemillerhairdressing.co.uk, and www.charlie-miller-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Charlie Miller Hairdressing Limited is a Private Limited Company. The company registration number is SC252444. Charlie Miller Hairdressing Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Charlie Miller Hairdressing Limited is 13 Stafford Street Edinburgh Midlothian Eh3 7br. . MILLER, Joshua is a Secretary of the company. MILLER, Charles Stewart is a Director of the company. MILLER, Janet Proudfoot Mccabe is a Director of the company. MILLER, Jason is a Director of the company. MILLER, Joshua is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MILLER, Joshua
Appointed Date: 23 April 2004
Director
MILLER, Charles Stewart
Appointed Date: 23 April 2004
81 years old
Director
MILLER, Janet Proudfoot Mccabe
Appointed Date: 23 April 2004
78 years old
Director
MILLER, Jason
Appointed Date: 23 April 2004
59 years old
Director
MILLER, Joshua
Appointed Date: 23 April 2004
55 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2004
Appointed Date: 08 July 2003
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 08 July 2003

CHARLIE MILLER HAIRDRESSING LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 52 more events
11 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003
Company name changed newco (763) LIMITED\certificate issued on 05/08/03
08 Jul 2003
Incorporation

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