PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED - RENFREW
Company Profile | Company Filings |
Overview
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from RENFREW and has the status: Active.
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: SC313968. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: SC313968. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED - RENFREW
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
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 |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MCLAUGHLIN | Apr 1974 | British | Director | 2017-01-04 | CURRENT |
MR STEPHEN JAMES MACDONOUGH | Mar 1962 | British | Director | 2010-10-01 | CURRENT |
MRS COLETTE FRANCES MACDONOUGH | Mar 1967 | British | Director | 2023-12-07 | CURRENT |
GERALD PATRICK HEGARTY | Oct 1940 | British | Director | 2006-12-29 | CURRENT |
MR BRIAN AITKEN | Aug 1954 | British | Secretary | 2006-12-29 | CURRENT |
MR MICHAEL JOHN PAUL CONNOLLY | Aug 1958 | British | Director | 2006-12-29 UNTIL 2007-11-22 | RESIGNED |
MR BRIAN AITKEN | Aug 1954 | British | Director | 2006-12-29 UNTIL 2020-12-09 | RESIGNED |
COLETTE FRANCES MACDONOUGH | Sep 1967 | British | Director | 2015-06-19 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Patrick Hegarty | 2016-04-06 | 10/1940 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROFESSIONAL_BEAUTY_SYSTE - Accounts | 2023-06-22 | 30-09-2022 | £104,315 Cash £5,526,264 equity |
PROFESSIONAL_BEAUTY_SYSTE - Accounts | 2022-06-24 | 30-09-2021 | £46,294 Cash £4,593,243 equity |
PROFESSIONAL_BEAUTY_SYSTE - Accounts | 2021-07-01 | 30-09-2020 | £76,406 Cash £3,423,355 equity |
Professional Beauty Systems (Holdings) L - Limited company accounts 20.1 | 2020-06-30 | 30-09-2019 | £132,540 Cash £2,979,489 equity |
Professional Beauty Systems (Holdings) L - Limited company accounts 18.1.1 | 2018-06-29 | 30-09-2017 | £12,726 Cash £2,130,675 equity |