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 15 years ago on 29/12/2006 and has the registered number: SC313968. The accounts status is GROUP and accounts are next due on 30/06/2023.

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) 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 30/09/2021 30/06/2023

Registered Office

3 NEWMAINS AVENUE
RENFREW
PA4 9RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

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
COLETTE FRANCES MACDONOUGH Sep 1967 British Director 2015-06-19 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

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

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
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
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
ALLAN GLEN'S SPORTS CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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
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
BEAUTY EXCHANGE LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
BEAUTY ESSENTIALS (SCOTLAND) LIMITED RENFREW Active DORMANT 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
PROFESSIONAL_BEAUTY_SYSTE - Accounts 2022-06-24 30-09-2021 £46,294 Cash £4,593,243 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
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
RENBOW HAIRCARE LIMITED RENFREW Active DORMANT 20411 - Manufacture of soap and detergents
LEEBURN LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TERUMO AORTIC LIMITED RENFREW UNITED KINGDOM Active DORMANT 99999 - Dormant Company