6TY SHADES OF BEAUTY LTD
DUMFRIES 50 SHADES OF BEAUTY LTD

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC430287
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, SCOTLAND, DG1 3SJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 6TY SHADES OF BEAUTY LTD are www.6tyshadesofbeauty.co.uk, and www.6ty-shades-of-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 6ty Shades of Beauty Ltd is a Private Limited Company. The company registration number is SC430287. 6ty Shades of Beauty Ltd has been working since 13 August 2012. The present status of the company is Active. The registered address of 6ty Shades of Beauty Ltd is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Scotland Dg1 3sj. . NAIRN, Jacqueline Linda is a Director of the company. Secretary COSEC LIMITED has been resigned. Director BLOUNT, Elizabeth Avril has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director WHITE, Roslyn has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
NAIRN, Jacqueline Linda
Appointed Date: 13 August 2012
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 August 2012
Appointed Date: 13 August 2012
Director
BLOUNT, Elizabeth Avril
Resigned: 06 December 2012
Appointed Date: 13 August 2012
59 years old
Director
MCMEEKIN, James Stuart
Resigned: 13 August 2012
Appointed Date: 13 August 2012
58 years old
Director
WHITE, Roslyn
Resigned: 06 December 2012
Appointed Date: 13 August 2012
59 years old
Director
COSEC LIMITED
Resigned: 13 August 2012
Appointed Date: 13 August 2012

Persons With Significant Control

Ms Jacqueline Linda Nairn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

6TY SHADES OF BEAUTY LTD Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 6 November 2015
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 6
...
... and 18 more events
13 Aug 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012
13 Aug 2012
Termination of appointment of James Mcmeekin as a director
13 Aug 2012
Termination of appointment of Cosec Limited as a director
13 Aug 2012
Termination of appointment of Cosec Limited as a secretary
13 Aug 2012
Incorporation

6TY SHADES OF BEAUTY LTD Charges

21 February 2013
Floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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