SALON SERVICES FRANCHISING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SALON SERVICES FRANCHISING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SALON SERVICES FRANCHISING LIMITED was incorporated 37 years ago on 18/04/1985 and has the registered number: SC092892. The accounts status is DORMANT.

SALON SERVICES FRANCHISING LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

1 RUTLAND COURT
EDINBURGH
EH3 8EY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN PETER SCARR Aug 1966 British Director 2017-02-03 CURRENT
MS HEIDI VAN OCKEN Jan 1968 Belgian Director 2018-03-23 CURRENT
MR OLIVIER BADEZET Dec 1969 French Director 2018-03-23 CURRENT
NINA AZEMOUDEH British Secretary 2010-01-01 CURRENT
GARY GENE WINTERHALTER Dec 1951 American Director 2007-02-15 UNTIL 2009-02-13 RESIGNED
MR BRIAN AITKEN Aug 1954 British Director RESIGNED
MS MARGARET BELL BURNS Nov 1944 British Director 1997-11-01 UNTIL 2007-02-15 RESIGNED
MR MICHAEL JOHN PAUL CONNOLLY Aug 1958 British Director 1999-10-01 UNTIL 2007-02-15 RESIGNED
MARK FAULKNER May 1955 American Director 2009-02-13 UNTIL 2017-02-03 RESIGNED
GERARD P HEGARTY Oct 1940 British Director RESIGNED
MICHAEL JOHN DEWEY Aug 1971 American Director 2015-07-07 UNTIL 2017-02-03 RESIGNED
MR RICHARD GEORGE HULL Jan 1958 British Director 2008-11-13 UNTIL 2015-03-09 RESIGNED
STEPHEN JAMES MACDONOUGH Mar 1962 British Director 1989-04-04 UNTIL 1996-05-13 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Director 2007-02-15 UNTIL 2009-02-13 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2011-10-30 UNTIL 2015-03-10 RESIGNED
JOHN POSTON May 1958 American Director 2007-02-15 UNTIL 2008-11-14 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2015-02-02 UNTIL 2018-03-30 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Secretary 2007-02-15 UNTIL 2009-02-13 RESIGNED
MR BRIAN AITKEN Aug 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salon Services (Hair & Beauty Supplies) Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BEAUTY EXCHANGE LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
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