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SMOOTHIES BEAUTY CLINIC LTD.

Company number SC312901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2016 CH01 Director's details changed for Miss Emma Lorraine on 21 January 2016
02 Feb 2016 AD01 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 14 Roseburn Terrace Edinburgh EH12 6AW on 2 February 2016
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
03 Nov 2014 AD01 Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 10
01 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase of 90 shares from lily scott for £90000 approved 15/07/2014
01 Aug 2014 SH03 Purchase of own shares.
16 Jul 2014 TM02 Termination of appointment of Craig Rajgopaul as a secretary on 15 July 2014
16 Jul 2014 TM01 Termination of appointment of Lily Scott as a director on 15 July 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 MR01 Registration of charge SC3129010001
11 Jun 2014 AP01 Appointment of Miss Emma Lorraine as a director on 4 June 2014
12 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Lily Scott on 3 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009