FEATURE FLAWLESS AMENDED LIMITED
HAMILTON FEATURE FLAWLESS 16 LIMITED EL MEDICAL AESTHETICS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC457272
Status Active - Proposal to Strike off
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29 ; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Ellen Mary Deremiens as a director on 29 February 2016. The most likely internet sites of FEATURE FLAWLESS AMENDED LIMITED are www.featureflawlessamended.co.uk, and www.feature-flawless-amended.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Feature Flawless Amended Limited is a Private Limited Company. The company registration number is SC457272. Feature Flawless Amended Limited has been working since 21 August 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Feature Flawless Amended Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . HEADLEY, Elaine Mary is a Director of the company. Secretary DEREMIENS, Ellen Mary has been resigned. Director DEREMIENS, Ellen Mary has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
HEADLEY, Elaine Mary
Appointed Date: 21 August 2013
65 years old

Resigned Directors

Secretary
DEREMIENS, Ellen Mary
Resigned: 16 November 2015
Appointed Date: 21 August 2013
Director
DEREMIENS, Ellen Mary
Resigned: 29 February 2016
Appointed Date: 16 November 2015
64 years old

Persons With Significant Control

Mrs Elaine Mary Headley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FEATURE FLAWLESS AMENDED LIMITED Events

30 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-29
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Mar 2016
Termination of appointment of Ellen Mary Deremiens as a director on 29 February 2016
29 Feb 2016
Company name changed el medical aesthetics LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
12 Sep 2014
Registered office address changed from 86 Biggar Road Cleland Motherwell Lanarkshire ML1 5PL Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 12 September 2014
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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