PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9RR

Company number SC313968
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Stephen Mclaughlin as a director on 4 January 2017; Confirmation statement made on 29 December 2016 with updates; Change of share class name or designation. The most likely internet sites of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED are www.professionalbeautysystemsholdings.co.uk, and www.professional-beauty-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Professional Beauty Systems Holdings Limited is a Private Limited Company. The company registration number is SC313968. Professional Beauty Systems Holdings Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Professional Beauty Systems Holdings Limited is 3 Newmains Avenue Inchinnan Renfrew Pa4 9rr. . AITKEN, Brian is a Secretary of the company. AITKEN, Brian is a Director of the company. HEGARTY, Gerald Patrick is a Director of the company. MACDONOUGH, Colette Frances is a Director of the company. MACDONOUGH, Stephen James is a Director of the company. MCLAUGHLIN, Stephen is a Director of the company. Director CONNOLLY, Michael John Paul has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
AITKEN, Brian
Appointed Date: 29 December 2006
Director
AITKEN, Brian
Appointed Date: 29 December 2006
71 years old
Director
HEGARTY, Gerald Patrick
Appointed Date: 29 December 2006
85 years old
Director
MACDONOUGH, Colette Frances
Appointed Date: 19 June 2015
58 years old
Director
MACDONOUGH, Stephen James
Appointed Date: 01 October 2010
63 years old
Director
MCLAUGHLIN, Stephen
Appointed Date: 04 January 2017
51 years old

Resigned Directors

Director
CONNOLLY, Michael John Paul
Resigned: 22 November 2007
Appointed Date: 29 December 2006
67 years old

Persons With Significant Control

Mr Gerard Patrick Hegarty
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Events

20 Jan 2017
Appointment of Stephen Mclaughlin as a director on 4 January 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Change of share class name or designation
31 Aug 2016
Particulars of variation of rights attached to shares
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deleting all provisions of the memorandum and any limit previously imposed on the authorised share capital be removed 27/04/2016
...
... and 23 more events
05 Sep 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
07 Feb 2007
Statement of affairs
07 Feb 2007
Ad 10/01/07--------- £ si [email protected]=2499 £ ic 1/2500
18 Jan 2007
Partic of mort/charge *
29 Dec 2006
Incorporation

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Charges

10 January 2007
Floating charge
Delivered: 18 January 2007
Status: Satisfied on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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