PROFESSIONAL BEAUTY SYSTEMS LIMITED - RENFREW


Company Profile Company Filings

Overview

PROFESSIONAL BEAUTY SYSTEMS LIMITED is a Private Limited Company from RENFREW and has the status: Active.
PROFESSIONAL BEAUTY SYSTEMS LIMITED was incorporated 41 years ago on 03/11/1982 and has the registered number: SC080712. The accounts status is FULL and accounts are next due on 30/06/2024.

PROFESSIONAL BEAUTY SYSTEMS LIMITED - RENFREW

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 NEWMAINS AVENUE
RENFREW
PA4 9RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MCPARTLAND Sep 1961 British Director 2010-06-17 CURRENT
STEPHEN MCLAUGHLIN Apr 1974 British Director 2017-01-04 CURRENT
MR STEPHEN JAMES MACDONOUGH Mar 1962 British Director 1993-05-27 CURRENT
MRS COLETTE FRANCES MACDONOUGH Mar 1967 British Director 2023-12-07 CURRENT
GERALD PATRICK HEGARTY Oct 1940 British Director CURRENT
MRS SHEENA JOHNSTON CUNNIFFE Apr 1972 British Director 2015-06-19 CURRENT
MR BRIAN AITKEN Aug 1954 British Secretary CURRENT
COLETTE FRANCES MACDONOUGH Sep 1967 British Director 2015-06-19 UNTIL 2023-09-07 RESIGNED
GILBERT WILLIAM FRASER Feb 1942 British Director 1989-04-04 UNTIL 1990-12-21 RESIGNED
MR MICHAEL JOHN PAUL CONNOLLY Aug 1958 British Director 1999-10-01 UNTIL 2000-06-21 RESIGNED
MS MARGARET BELL BURNS Nov 1944 British Director RESIGNED
MR BRIAN AITKEN Aug 1954 British Director RESIGNED
MR GORDON S MACDONOUGH Jun 1955 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Patrick Hegarty 2016-04-06 10/1940 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED HOVE ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
LEADER INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THE AVEC CORPORATION LIMITED BRIGHTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
JEROME RUSSELL LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
HIVE OF BEAUTY LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
MOVE ON GLASGOW UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATCO LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSESE PROPERTY LIMITED RENFREW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBUST PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURENOW PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
SALON ALTERNATIVES LTD. LOCHWINNOCH Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
HAIR & BEAUTY WORLD LTD. LOCHWINNOCH Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
HAIR & BEAUTY WORLD (DUNFERMLINE) LTD. LOCHWINNOCH Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
HAIR & BEAUTY WORLD (GLASGOW EAST) LTD. LOCHWINNOCH Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
PROFESSIONAL_BEAUTY_SYSTE - Accounts 2023-06-22 30-09-2022 £9,051,951 Cash £34,294,488 equity
PROFESSIONAL_BEAUTY_SYSTE - Accounts 2022-06-24 30-09-2021 £9,412,551 Cash £31,952,463 equity
PROFESSIONAL_BEAUTY_SYSTE - Accounts 2021-07-01 30-09-2020 £6,839,416 Cash £27,714,783 equity
Professional Beauty Systems Limited - Limited company accounts 20.1 2020-06-26 30-09-2019 £5,659,902 Cash £22,741,519 equity
Professional Beauty Systems Limited - Limited company accounts 18.1.1 2018-06-29 30-09-2017 £4,366,449 Cash £18,599,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST HAIR PRODUCTS LIMITED RENFREW Active DORMANT 46450 - Wholesale of perfume and cosmetics
ESSESE PROPERTY LIMITED RENFREW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROBUST PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURENOW PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
RENBOW HAIRCARE LIMITED RENFREW Active DORMANT 20411 - Manufacture of soap and detergents
LEEBURN LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TERUMO AORTIC LIMITED RENFREW UNITED KINGDOM Active DORMANT 99999 - Dormant Company