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LOUISE BROWN PERMANENT COSMETICS & AESTHETICS LTD

Company number SC578283

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
27 Aug 2018 PSC01 Notification of Louise Brown as a person with significant control on 24 August 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
24 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
23 Aug 2018 AP01 Appointment of Miss Louise Brown as a director on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Sheldon Bryony Theresa Mcgowan as a director on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from 204 Main Street Unit 37 Coatbridge ML5 3RB Scotland to 27 Tillycairn Drive Glasgow G33 5JD on 23 August 2018
18 May 2018 AP01 Appointment of Miss Sheldon Bryony Theresa Mcgowan as a director on 18 May 2018
18 May 2018 AD01 Registered office address changed from 17 Halliburon Terrace Easterhouse Glasgow G34 9AF United Kingdom to 204 Main Street Unit 37 Coatbridge ML5 3RB on 18 May 2018
18 May 2018 TM01 Termination of appointment of Brian Connolly as a director on 18 May 2018
18 May 2018 PSC07 Cessation of Brian Connolly as a person with significant control on 18 May 2018
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-06
  • GBP 100