AURORA BEAUTY HEALTH AND WELLBEING LIMITED
GLASGOW AURORA BEAUTY, HEALTH & FITNESS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC348463
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Company name changed aurora beauty, health & fitness LIMITED\certificate issued on 30/03/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-03-10 ; Director's details changed for Mrs Jean Davidson on 7 February 2017. The most likely internet sites of AURORA BEAUTY HEALTH AND WELLBEING LIMITED are www.aurorabeautyhealthandwellbeing.co.uk, and www.aurora-beauty-health-and-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Aurora Beauty Health and Wellbeing Limited is a Private Limited Company. The company registration number is SC348463. Aurora Beauty Health and Wellbeing Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Aurora Beauty Health and Wellbeing Limited is 33 Kittoch Street East Kilbride Glasgow G74 4jw. . DAVIDSON, Jade Shaw is a Director of the company. LANG, Jodie Jean is a Director of the company. SHAW, Jean Gordon Kennedy is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
DAVIDSON, Jade Shaw
Appointed Date: 01 February 2009
39 years old
Director
LANG, Jodie Jean
Appointed Date: 01 February 2009
41 years old
Director
SHAW, Jean Gordon Kennedy
Appointed Date: 12 September 2008
67 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
CODIR LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Nominee Director
COSEC LIMITED
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mrs Jean Davidson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AURORA BEAUTY HEALTH AND WELLBEING LIMITED Events

30 Mar 2017
Company name changed aurora beauty, health & fitness LIMITED\certificate issued on 30/03/17
  • CONNOT ‐ Change of name notice
30 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
10 Feb 2017
Director's details changed for Mrs Jean Davidson on 7 February 2017
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
12 Sep 2008
Registered office changed on 12/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
12 Sep 2008
Appointment terminated secretary cosec LIMITED
12 Sep 2008
Appointment terminated director codir LIMITED
12 Sep 2008
Appointment terminated director cosec LIMITED
12 Sep 2008
Incorporation

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