Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE MAKE-UP AND LASHES LIMITED

Company number SC414980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Emma Shannan Jones as a director	View PDF Appointment of Emma Shannan Jones as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 May 2012	CERTNM	Company name changed brookallan LIMITED\certificate issued on 04/05/12 CONNOT ‐	View PDF Company name changed brookallan LIMITED\certificate issued on 04/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 8 February 2012	View PDF Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?