About

Registered Number: SC237488
Date of Incorporation: 30/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: GOLDWELLS LTD, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

 

Having been setup in 2002, Mint Condition Beauty Salon Ltd have registered office in Peterhead, Aberdeenshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Mint Condition Beauty Salon Ltd. The companies directors are listed as Irvine, Michael, Irvine, Tracey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Tracey 30 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
IRVINE, Michael 30 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 20 August 2015
MR04 - N/A 02 April 2015
MR01 - N/A 17 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 25 August 2010
AD01 - Change of registered office address 03 February 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 15 September 2008
410(Scot) - N/A 31 January 2008
410(Scot) - N/A 13 November 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 23 October 2003
225 - Change of Accounting Reference Date 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2015 Outstanding

N/A

Standard security 14 January 2008 Outstanding

N/A

Bond & floating charge 06 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.