ABX BEAUTY LIMITED
PERTH

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Company number SC368761
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address FIRST FLOOR INCHCAPE HOUSE INCHCAPE PLACE, NORTH MUIRTON INDUSTRIAL ESTATE, PERTH, PH1 3DU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABX BEAUTY LIMITED are www.abxbeauty.co.uk, and www.abx-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Abx Beauty Limited is a Private Limited Company. The company registration number is SC368761. Abx Beauty Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Abx Beauty Limited is First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth Ph1 3du. . LAMONT, Angela is a Director of the company. LAMONT, Iain Robert is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
LAMONT, Angela
Appointed Date: 18 November 2009
62 years old
Director
LAMONT, Iain Robert
Appointed Date: 18 November 2009
68 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 18 November 2009
Appointed Date: 18 November 2009
62 years old

Persons With Significant Control

Mr Iain Robert Lamont
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABX BEAUTY LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015
Registered office address changed from First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU Scotland to First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 15 December 2015
...
... and 16 more events
17 Dec 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
16 Dec 2009
Appointment of Angela Lamont as a director
16 Dec 2009
Appointment of Iain Robert Lamont as a director
16 Dec 2009
Termination of appointment of Raymond Hogg as a director
18 Nov 2009
Incorporation

ABX BEAUTY LIMITED Charges

9 January 2013
Floating charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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