CHARLIE MILLER SALONS LIMITED
MIDLOTHIAN CHARLIE MILLER FREDERICK STREET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BR

Company number SC266841
Status Active
Incorporation Date 22 April 2004
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 fifty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,150 . The most likely internet sites of CHARLIE MILLER SALONS LIMITED are www.charliemillersalons.co.uk, and www.charlie-miller-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Charlie Miller Salons Limited is a Private Limited Company. The company registration number is SC266841. Charlie Miller Salons Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Charlie Miller Salons Limited is 13 Stafford Street Edinburgh Midlothian Eh3 7br. . MILLER, Joshua is a Secretary of the company. BLYTH, John Hood is a Director of the company. MILLER, Charles Stewart is a Director of the company. MILLER, Jane 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. Director ROBERTSON-KIRKWOOD, Patricia Wells 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
BLYTH, John Hood
Appointed Date: 23 April 2004
73 years old
Director
MILLER, Charles Stewart
Appointed Date: 23 April 2004
81 years old
Director
MILLER, Jane
Appointed Date: 15 December 2010
59 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: 22 April 2004
Director
ROBERTSON-KIRKWOOD, Patricia Wells
Resigned: 05 November 2007
Appointed Date: 23 April 2004
62 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Charlie Miller Hairdressing Ltd
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLIE MILLER SALONS LIMITED Events

28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,150
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,150
...
... and 45 more events
10 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004
Incorporation

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