About

Registered Number: SC178775
Date of Incorporation: 12/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR

 

Established in 1997, The Serious Skin Care Company Ltd are based in Glasgow, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Mcpeake, James Anthony, Wellwood Hoyle Associates Ltd, Martin Velez, Maria Teresa for The Serious Skin Care Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPEAKE, James Anthony 12 September 1997 - 1
MARTIN VELEZ, Maria Teresa 12 September 1997 28 December 2006 1
Secretary Name Appointed Resigned Total Appointments
WELLWOOD HOYLE ASSOCIATES LTD 28 December 2006 24 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
EW02 - N/A 15 June 2020
EH02 - N/A 15 June 2020
CS01 - N/A 27 May 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 09 March 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 09 April 2008
225 - Change of Accounting Reference Date 09 April 2008
AA - Annual Accounts 04 October 2007
287 - Change in situation or address of Registered Office 11 July 2007
363s - Annual Return 21 June 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 June 2003
287 - Change in situation or address of Registered Office 12 March 2003
AA - Annual Accounts 03 January 2003
287 - Change in situation or address of Registered Office 14 August 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 25 June 2001
AAMD - Amended Accounts 23 March 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 30 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
225 - Change of Accounting Reference Date 21 January 1998
NEWINC - New incorporation documents 12 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.