SUTHERLANDS HAIR & BEAUTY LTD.
NEWPORT ON TAY

Hellopages » Fife » Fife » DD6 8AB

Company number SC362863
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 9-11 HIGH STREET, NEWPORT ON TAY, FIFE, DD6 8AB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Laura Jane Sutherland on 20 July 2016; Director's details changed for Mrs Marion Gibb Sutherland on 20 July 2016. The most likely internet sites of SUTHERLANDS HAIR & BEAUTY LTD. are www.sutherlandshairbeauty.co.uk, and www.sutherlands-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sutherlands Hair Beauty Ltd is a Private Limited Company. The company registration number is SC362863. Sutherlands Hair Beauty Ltd has been working since 20 July 2009. The present status of the company is Active. The registered address of Sutherlands Hair Beauty Ltd is 9 11 High Street Newport On Tay Fife Dd6 8ab. . COCHRANE, Joanna Elizabeth is a Director of the company. SUTHERLAND, Bruce is a Director of the company. SUTHERLAND, Laura Jane is a Director of the company. SUTHERLAND, Marion Gibb is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
COCHRANE, Joanna Elizabeth
Appointed Date: 20 July 2009
46 years old
Director
SUTHERLAND, Bruce
Appointed Date: 20 July 2009
75 years old
Director
SUTHERLAND, Laura Jane
Appointed Date: 20 July 2009
48 years old
Director
SUTHERLAND, Marion Gibb
Appointed Date: 20 July 2009
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 July 2009
Appointed Date: 20 July 2009
Director
MABBOTT, Stephen George
Resigned: 20 July 2009
Appointed Date: 20 July 2009
74 years old

Persons With Significant Control

Mr Bruce Sutherland
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Elizabeth Cochrane
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Gibb Sutherland
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLANDS HAIR & BEAUTY LTD. Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Director's details changed for Laura Jane Sutherland on 20 July 2016
02 Aug 2016
Director's details changed for Mrs Marion Gibb Sutherland on 20 July 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
24 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/08/2010
21 Jul 2009
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2009
Appointment terminated secretary brian reid LTD.
21 Jul 2009
Appointment terminated director stephen george mabbott
20 Jul 2009
Incorporation

SUTHERLANDS HAIR & BEAUTY LTD. Charges

3 October 2009
Floating charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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