BEAUTY SUPERMARKETS LTD
GLASGOW GLASGOW HYDROGRAPHICS LTD EVOQUE TELECOMS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL

Company number SC490623
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 28 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0LL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Block 14, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG to 28 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL on 24 January 2017. The most likely internet sites of BEAUTY SUPERMARKETS LTD are www.beautysupermarkets.co.uk, and www.beauty-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Beauty Supermarkets Ltd is a Private Limited Company. The company registration number is SC490623. Beauty Supermarkets Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Beauty Supermarkets Ltd is 28 Napier Place Wardpark North Cumbernauld Glasgow Scotland G68 0ll. . CRUISE, Ronan Christopher is a Director of the company. GREIG, Julie is a Director of the company. GREIG, Mark James is a Director of the company. MCCLUMPHA, Alexandra is a Director of the company. Director JESS, Lyndsey Louise has been resigned. Director NEISH, Samuel Dinning Wallace has been resigned. Director NEISH, Stephen has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
CRUISE, Ronan Christopher
Appointed Date: 23 January 2017
59 years old
Director
GREIG, Julie
Appointed Date: 24 January 2017
54 years old
Director
GREIG, Mark James
Appointed Date: 06 November 2014
52 years old
Director
MCCLUMPHA, Alexandra
Appointed Date: 23 January 2017
57 years old

Resigned Directors

Director
JESS, Lyndsey Louise
Resigned: 27 September 2015
Appointed Date: 06 November 2014
43 years old
Director
NEISH, Samuel Dinning Wallace
Resigned: 23 January 2017
Appointed Date: 16 November 2015
64 years old
Director
NEISH, Stephen
Resigned: 23 January 2017
Appointed Date: 16 November 2015
39 years old

Persons With Significant Control

Mr Mark James Greig
Notified on: 6 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY SUPERMARKETS LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Registered office address changed from Block 14, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG to 28 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL on 24 January 2017
24 Jan 2017
Appointment of Mrs Julie Greig as a director on 24 January 2017
24 Jan 2017
Director's details changed for Mr Mark James Greig on 24 January 2017
...
... and 9 more events
17 Nov 2015
Registered office address changed from 22 Calderbraes Avenue Uddingston Glasgow G71 6DU Scotland to Block 14, Unit 3 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG on 17 November 2015
17 Nov 2015
Appointment of Mr Samuel Neish as a director on 16 November 2015
17 Nov 2015
Appointment of Mr Stephen Neish as a director on 16 November 2015
28 Sep 2015
Termination of appointment of Lyndsey Louise Jess as a director on 27 September 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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