SALON SYSTEMS (SCOTLAND) LIMITED
PERTH

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Company number SC234238
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 . The most likely internet sites of SALON SYSTEMS (SCOTLAND) LIMITED are www.salonsystemsscotland.co.uk, and www.salon-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Salon Systems Scotland Limited is a Private Limited Company. The company registration number is SC234238. Salon Systems Scotland Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Salon Systems Scotland Limited is Morris Young 6 Atholl Crescent Perth Ph1 5jn. . SMITH, Yvonne Janette is a Secretary of the company. SMITH, Lindsay Gordon is a Director of the company. SMITH, Yvonne Janette is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SMITH, Yvonne Janette
Appointed Date: 18 July 2002

Director
SMITH, Lindsay Gordon
Appointed Date: 18 July 2002
69 years old

Director
SMITH, Yvonne Janette
Appointed Date: 18 July 2002
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Lindsay Gordon Smith
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Janette Smith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALON SYSTEMS (SCOTLAND) LIMITED Events

02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

24 Jul 2015
Director's details changed for Yvonne Janette Smith on 1 March 2015
24 Jul 2015
Secretary's details changed for Yvonne Janette Smith on 1 March 2015
...
... and 31 more events
14 Aug 2003
Return made up to 18/07/03; full list of members
24 Dec 2002
Partic of mort/charge *
12 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
18 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

SALON SYSTEMS (SCOTLAND) LIMITED Charges

13 December 2002
Bond & floating charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…