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THE SECRET BEAUTY GARDEN CIC

Company number SC610562

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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)
29 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
10 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2022 DS01 Application to strike the company off the register
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
25 Sep 2022 AD01 Registered office address changed from 2 Newhailes Road Musselburgh EH21 6RH Scotland to 133 - 135 Morrison Street Edinburgh EH3 8AJ on 25 September 2022
25 Sep 2022 TM01 Termination of appointment of Jay Fairgrieve as a director on 23 September 2022
25 Sep 2022 TM01 Termination of appointment of Rory Fairgrieve as a director on 23 September 2022
29 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 AD01 Registered office address changed from 133-135 Morrison Street Edinburgh Lothian EH3 8AJ to 2 Newhailes Road Musselburgh EH21 6RH on 26 May 2021
09 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 May 2020 AP01 Appointment of Mr Jay Fairgrieve as a director on 1 May 2020
25 May 2020 AP01 Appointment of Mr Rory Fairgrieve as a director on 1 May 2020
25 May 2020 TM01 Termination of appointment of Stephen Alexander Mckenzie as a director on 1 May 2020
25 May 2020 TM01 Termination of appointment of Sandra Mcarthur as a director on 1 May 2020
22 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
16 May 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
11 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
10 Oct 2018 CICINC Incorporation of a Community Interest Company