THE SERIOUS SKIN CARE COMPANY LTD.
GLASGOW

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Company number SC178775
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Micro company accounts made up to 31 August 2015. The most likely internet sites of THE SERIOUS SKIN CARE COMPANY LTD. are www.theseriousskincarecompany.co.uk, and www.the-serious-skin-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Serious Skin Care Company Ltd is a Private Limited Company. The company registration number is SC178775. The Serious Skin Care Company Ltd has been working since 12 September 1997. The present status of the company is Active. The registered address of The Serious Skin Care Company Ltd is Blue Square House 272 Bath Street Glasgow G2 4jr. . MCPEAKE, James Anthony is a Director of the company. Secretary MARTIN VELEZ, Maria Teresa has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WELLWOOD HOYLE ASSOCIATES LTD has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARTIN VELEZ, Maria Teresa has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MCPEAKE, James Anthony
Appointed Date: 12 September 1997
62 years old

Resigned Directors

Secretary
MARTIN VELEZ, Maria Teresa
Resigned: 28 December 2006
Appointed Date: 12 September 1997

Nominee Secretary
REID, Brian
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Secretary
WELLWOOD HOYLE ASSOCIATES LTD
Resigned: 24 May 2010
Appointed Date: 28 December 2006

Nominee Director
MABBOTT, Stephen
Resigned: 01 September 1998
Appointed Date: 12 September 1997
74 years old

Director
MARTIN VELEZ, Maria Teresa
Resigned: 28 December 2006
Appointed Date: 12 September 1997
59 years old

THE SERIOUS SKIN CARE COMPANY LTD. Events

11 Apr 2017
Micro company accounts made up to 31 August 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

29 Feb 2016
Micro company accounts made up to 31 August 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000

26 Jan 2015
Micro company accounts made up to 31 August 2014
...
... and 45 more events
04 Sep 1998
Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned

23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
New director appointed
21 Jan 1998
Accounting reference date extended from 30/09/98 to 28/02/99
12 Sep 1997
Incorporation