P V BEAUTY LTD
HAMILTON PINK SAPPHIRE BEAUTY LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7QA

Company number SC429748
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address C/O IAN BROWN, 29 MEIKLE CRESCENT, HAMILTON, LANARKSHIRE, ML3 7QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of P V BEAUTY LTD are www.pvbeauty.co.uk, and www.p-v-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. P V Beauty Ltd is a Private Limited Company. The company registration number is SC429748. P V Beauty Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of P V Beauty Ltd is C O Ian Brown 29 Meikle Crescent Hamilton Lanarkshire Ml3 7qa. . BROWN, Ian Ross is a Secretary of the company. PERRY, Andrew John Edward is a Director of the company. Director BROWN, Ian Ross has been resigned. Director MURDOCH, Christine Elizabeth has been resigned. Director MURDOCH, Derek John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Ian Ross
Appointed Date: 06 August 2012
Director
PERRY, Andrew John Edward
Appointed Date: 06 August 2012
49 years old

Resigned Directors

Director
BROWN, Ian Ross
Resigned: 01 January 2013
Appointed Date: 06 August 2012
61 years old
Director
MURDOCH, Christine Elizabeth
Resigned: 01 August 2015
Appointed Date: 06 August 2012
53 years old
Director
MURDOCH, Derek John
Resigned: 01 August 2015
Appointed Date: 06 August 2012
50 years old

Persons With Significant Control

Mr Andrew Perry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P V BEAUTY LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015
Termination of appointment of Derek John Murdoch as a director on 1 August 2015
...
... and 7 more events
03 Sep 2013
Registered office address changed from C/O C/O Ian Brown 29 Meikle Crescent Hamilton Lanarkshire ML3 7QA United Kingdom on 3 September 2013
01 Nov 2012
Registered office address changed from Trident House Unit 3 Ground Floor, Paisley Wing 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland on 1 November 2012
08 Aug 2012
Company name changed pink sapphire beauty LTD\certificate issued on 08/08/12
  • CONNOT ‐
08 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-06
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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