BEAUTY EXCHANGE LIMITED
Non-Trading
General Information
NAME
BEAUTY EXCHANGE LIMITED
COMPANY NUMBER
SC453377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
28/06/2013
(11 years and 5 months old)
WEBSITE
mybeautyexchange.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RENFREW
PA4 9RR
3 Newmains Avenue
Inchinnan
Renfrew
Renfrewshire
PA4 9RR
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 EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Stephen McLaughlin (932761322) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUTY EXCHANGE 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 BEAUTY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUTY EXCHANGE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 13 Past: 41 |
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 | New Company Secretary Stephen McLaughlin (932761322) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Stephen McLaughlin (927146664) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Brian Aitken (900061008) has left the board |
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