PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
SC313968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
www.professionalbeautysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RENFREW
PA4 9RR
Telephone: 01418125000
TPS: No
3 Newmains Avenue
Inchinnan
Renfrew
Renfrewshire
PA4 9RR
Telephone: 8125000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEAUTY ESSENTIALS (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Brian Aitken (900061008) has left the board |
| 01/10/2024 | New Company Secretary Stephen McLaughlin (932761262) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2006 - Present (17 years and 11 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEAUTY ESSENTIALS (SCOTLAND) LIMITED | Non-Trading | View Report |
| BEAUTY EXCHANGE LIMITED | Non-Trading | View Report |
| HIVE OF BEAUTY LIMITED | Active - Accounts Filed | View Report |
| JEROME RUSSELL LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL BEAUTY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RENBOW HAIRCARE LIMITED | Non-Trading | View Report |
| THE KNOT DR. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Brian Aitken (900061008) has left the board |
| 01/10/2024 | New Company Secretary Stephen McLaughlin (932761262) Appointed |
| 02/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | Colette Frances MacDonough (919885986) has left the board |
| 11/12/2023 | New Board Member Colette Frances MacDonough (926351084) Appointed |
| 24/06/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Stephen McLaughlin (922289192) Appointed |
| 15/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Colette Frances MacDonough (919885986) Appointed |
| 29/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 05/02/2013 | Gerard P Hegarty (900061009) has left the board |
| 05/02/2013 | New Board Member Gerald Patrick Hegarty (911655956) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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