AMR (BEAUTY THERAPY) LTD.
GLASGOW

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Company number SC258237
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 77 LAUDERDALE GARDENS, HYNDLAND, GLASGOW, G12 9QU
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of AMR (BEAUTY THERAPY) LTD. are www.amrbeautytherapy.co.uk, and www.amr-beauty-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Amr Beauty Therapy Ltd is a Private Limited Company. The company registration number is SC258237. Amr Beauty Therapy Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Amr Beauty Therapy Ltd is 77 Lauderdale Gardens Hyndland Glasgow G12 9qu. . ELLIS, Charles is a Secretary of the company. ELLIS, Angela is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
ELLIS, Charles
Appointed Date: 27 October 2003

Director
ELLIS, Angela
Appointed Date: 27 October 2003
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Angela Marie Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMR (BEAUTY THERAPY) LTD. Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 27 more events
18 May 2004
New secretary appointed
04 Nov 2003
Director resigned
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation