PROFESSIONAL BEAUTY SYSTEMS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9RR

Company number SC080712
Status Active
Incorporation Date 3 November 1982
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 eighty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Stephen Mclaughlin as a director on 4 January 2017; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of PROFESSIONAL BEAUTY SYSTEMS LIMITED are www.professionalbeautysystems.co.uk, and www.professional-beauty-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Professional Beauty Systems Limited is a Private Limited Company. The company registration number is SC080712. Professional Beauty Systems Limited has been working since 03 November 1982. The present status of the company is Active. The registered address of Professional Beauty Systems 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. CUNNIFFE, Sheena Johnston 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. MCPARTLAND, Simon is a Director of the company. Director BURNS, Margaret Bell has been resigned. Director CONNOLLY, Michael John Paul has been resigned. Director FRASER, Gilbert William has been resigned. Director MACDONOUGH, Gordon S has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary

Director
AITKEN, Brian

71 years old

Director
CUNNIFFE, Sheena Johnston
Appointed Date: 19 June 2015
53 years old

Director

Director
MACDONOUGH, Colette Frances
Appointed Date: 19 June 2015
58 years old

Director
MACDONOUGH, Stephen James
Appointed Date: 27 May 1993
63 years old

Director
MCLAUGHLIN, Stephen
Appointed Date: 04 January 2017
51 years old

Director
MCPARTLAND, Simon
Appointed Date: 17 June 2010
64 years old

Resigned Directors

Director
BURNS, Margaret Bell
Resigned: 21 June 2000
81 years old

Director
CONNOLLY, Michael John Paul
Resigned: 21 June 2000
Appointed Date: 01 October 1999
67 years old

Director
FRASER, Gilbert William
Resigned: 21 December 1990
Appointed Date: 04 April 1989
83 years old

Director
MACDONOUGH, Gordon S
Resigned: 21 June 2000
70 years old

Persons With Significant Control

Mr Gerard Patrick Hegarty
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

PROFESSIONAL BEAUTY SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jan 2017
Appointment of Stephen Mclaughlin as a director on 4 January 2017
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

01 Jul 2015
Accounts for a medium company made up to 30 September 2014
...
... and 79 more events
16 May 1988
Return made up to 16/03/88; full list of members

16 May 1988
Accounts for a small company made up to 30 September 1987

04 Jun 1987
Accounts for a small company made up to 30 September 1986

04 Jun 1987
Return made up to 10/03/87; full list of members

03 Nov 1982
Incorporation

PROFESSIONAL BEAUTY SYSTEMS LIMITED Charges

21 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied on 10 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjecvts on south side of newmains avenue & west side of…
12 April 1990
Bond & floating charge
Delivered: 25 April 1990
Status: Satisfied on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…