BEAUTY KITCHEN UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC476415
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, SCOTLAND, G41 1HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mrs Jo-Anne Chidley on 29 April 2017. The most likely internet sites of BEAUTY KITCHEN UK LIMITED are www.beautykitchenuk.co.uk, and www.beauty-kitchen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Beauty Kitchen Uk Limited is a Private Limited Company. The company registration number is SC476415. Beauty Kitchen Uk Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Beauty Kitchen Uk Limited is Caledonia House 89 Seaward Street Glasgow Scotland G41 1hj. . CHIDLEY, Jo-Anne is a Secretary of the company. CHIDLEY, Jo-Anne is a Director of the company. CHIDLEY, Stuart is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHIDLEY, Jo-Anne
Appointed Date: 29 April 2014

Director
CHIDLEY, Jo-Anne
Appointed Date: 29 April 2014
53 years old

Director
CHIDLEY, Stuart
Appointed Date: 17 February 2017
48 years old

Persons With Significant Control

Mrs Jo-Anne Salvona Chidley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY KITCHEN UK LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
12 May 2017
Confirmation statement made on 29 April 2017 with updates
12 May 2017
Director's details changed for Mrs Jo-Anne Chidley on 29 April 2017
15 Mar 2017
Appointment of Stuart Chidley as a director on 17 February 2017
15 Mar 2017
Memorandum and Articles of Association
...
... and 8 more events
13 Aug 2015
Current accounting period extended from 30 April 2015 to 31 August 2015
05 Aug 2015
Registration of charge SC4764150002, created on 31 July 2015
12 Jun 2015
Registration of charge SC4764150001, created on 4 June 2015
28 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1

29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

BEAUTY KITCHEN UK LIMITED Charges

8 September 2015
Charge code SC47 6415 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
31 July 2015
Charge code SC47 6415 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
4 June 2015
Charge code SC47 6415 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…