Company number SC495720
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 385 AIKENHEAD ROAD, GLASGOW, SCOTLAND, G42 0QG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of BEARDYBEARDY LTD. are www.beardybeardy.co.uk, and www.beardybeardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Beardybeardy Ltd is a Private Limited Company.
The company registration number is SC495720. Beardybeardy Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Beardybeardy Ltd is 385 Aikenhead Road Glasgow Scotland G42 0qg. . ROSS, Stephen is a Director of the company. Director BONATTI, Antony has been resigned. Director ROSS, Stephen has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
BONATTI, Antony
Resigned: 22 January 2016
Appointed Date: 22 January 2015
39 years old
Director
ROSS, Stephen
Resigned: 16 February 2015
Appointed Date: 22 January 2015
40 years old
Persons With Significant Control
Mr Stephen Ross
Notified on: 21 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
BEARDYBEARDY LTD. Events
28 Mar 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Termination of appointment of Antony Bonatti as a director on 22 January 2016
09 Mar 2016
Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG United Kingdom to 385 Aikenhead Road Glasgow G42 0QG on 9 March 2016
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... and 0 more events
17 Feb 2015
Appointment of Mr Stephen Ross as a director on 17 February 2015
17 Feb 2015
Termination of appointment of Stephen Ross as a director on 16 February 2015
06 Feb 2015
Company name changed beardbeardy LIMITED\certificate issued on 06/02/15
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CONNOT ‐
Change of name notice
06 Feb 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-01-30
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RES15 ‐
Change company name resolution on 2015-01-30
22 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-22