CHARLIE TAYLOR HAIR DESIGN LIMITED

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Company number SC104115
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address 20/22 SOUTH METHVEN STREET, PERTH, PH1 5NU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge SC1041150008, created on 8 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CHARLIE TAYLOR HAIR DESIGN LIMITED are www.charlietaylorhairdesign.co.uk, and www.charlie-taylor-hair-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Charlie Taylor Hair Design Limited is a Private Limited Company. The company registration number is SC104115. Charlie Taylor Hair Design Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Charlie Taylor Hair Design Limited is 20 22 South Methven Street Perth Ph1 5nu. . TAYLOR, Alastair John Duncan is a Secretary of the company. TAYLOR, Alastair John Duncan is a Director of the company. TAYLOR, Charlene is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
TAYLOR, Alastair John Duncan
Appointed Date: 12 November 1992
Director
TAYLOR, Alastair John Duncan

66 years old
Director
TAYLOR, Charlene

64 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 12 November 1992

Persons With Significant Control

Mr Alastair John Duncan Taylor
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlene Taylor
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE TAYLOR HAIR DESIGN LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge SC1041150008, created on 8 September 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
15 Jun 1987
Director resigned;new director appointed
10 Jun 1987
Company name changed castlelaw (no.2) LIMITED\certificate issued on 10/06/87
04 Jun 1987
G123 not of inc
04 Jun 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1987
Certificate of Incorporation

CHARLIE TAYLOR HAIR DESIGN LIMITED Charges

8 September 2016
Charge code SC10 4115 0008
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Wella (UK) Limited
Description: All and whole the shop known as and forming 95 - 101…
24 September 1998
Standard security
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in the city of perth in disposition by james…
12 August 1998
Standard security
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 95 nethergate,dundee.
6 May 1998
Bond & floating charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 March 1992
Standard security
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 & 24 south methven street,perth.
16 May 1991
Floating charge
Delivered: 30 May 1991
Status: Satisfied on 16 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 February 1990
Standard security
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Two shops at 20 and 22 south methven street perth with flat…
17 July 1987
Floating charge
Delivered: 5 August 1987
Status: Satisfied on 23 February 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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