Having been setup in 1982, Beauty Concessions Ltd have registered office in Edinburgh, it's status at Companies House is "Active". Clark, Archibald Ian, Barclay, William D, Kent, Alexander Thomas, Mcbeath, Donald, Mcpake, Lawrence Joseph Doyle are listed as directors of this organisation. We don't currently know the number of employees at Beauty Concessions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARCLAY, William D | N/A | 28 July 2003 | 1 |
| KENT, Alexander Thomas | N/A | 20 February 1998 | 1 |
| MCBEATH, Donald | N/A | 05 December 1996 | 1 |
| MCPAKE, Lawrence Joseph Doyle | 23 April 1990 | 31 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Archibald Ian | N/A | 14 February 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| MR04 - N/A | 29 March 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 29 August 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 410(Scot) - N/A | 06 August 2003 | |
| AUD - Auditor's letter of resignation | 05 August 2003 | |
| RESOLUTIONS - N/A | 04 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 July 2003 | |
| 419a(Scot) - N/A | 31 July 2003 | |
| 419a(Scot) - N/A | 31 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 225 - Change of Accounting Reference Date | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 410(Scot) - N/A | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 410(Scot) - N/A | 27 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 28 February 1996 | |
| 363x - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 28 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 19 May 1994 | |
| AUD - Auditor's letter of resignation | 18 May 1994 | |
| 363x - Annual Return | 21 February 1994 | |
| 288 - N/A | 14 January 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 419a(Scot) - N/A | 26 October 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| MEM/ARTS - N/A | 08 September 1993 | |
| 287 - Change in situation or address of Registered Office | 08 September 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 363s - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 288 - N/A | 27 March 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 287 - Change in situation or address of Registered Office | 24 July 1987 | |
| 363 - Annual Return | 10 July 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| 363 - Annual Return | 25 September 1986 | |
| 363 - Annual Return | 25 September 1986 | |
| AA - Annual Accounts | 02 September 1986 | |
| AA - Annual Accounts | 02 September 1986 | |
| MISC - Miscellaneous document | 20 July 1982 | |
| NEWINC - New incorporation documents | 24 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 28 July 2003 | Fully Satisfied |
N/A |
| Fixed charge | 20 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 20 February 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 June 1985 | Fully Satisfied |
N/A |
