BEAUTY CONCESSIONS LIMITED

Key Data

Status

Active

Company No.

SC078824

Incorporation date

24/05/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1982)

27/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

27/11/2025

Resolutions

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2025-01-25

View PDF (6 pages)

14/11/2024

Withdrawal of a person with significant control statement on 2024-11-14

View PDF (2 pages)

14/11/2024

Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on 2024-11-14

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2024-01-27

View PDF (6 pages)

03/05/2024

Appointment of Mr Michael Edward Ross as a director on 2024-05-02

View PDF (2 pages)

03/05/2024

Termination of appointment of James Watson as a director on 2024-05-01

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Alan David Yuille as a secretary on 2023-06-26

View PDF (2 pages)

27/06/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (6 pages)

25/05/2023

Termination of appointment of John Chapman Dalley as a secretary on 2023-05-12

View PDF (1 pages)

11/05/2023

Termination of appointment of Henry Patrick Fleming Cairney as a director on 2023-04-26

View PDF (1 pages)

09/05/2023

Appointment of Mr Edward George Thorn as a director on 2023-04-27

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (6 pages)

06/07/2021

Director's details changed for Mr Henry Patrick Fleming Cairney on 2021-06-30

View PDF (2 pages)

30/06/2021

Secretary's details changed for John Chapman Dalley on 2021-06-30

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2020-01-25

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a dormant company made up to 2019-01-26

View PDF (6 pages)

29/03/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2018-01-27

View PDF (6 pages)

11/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

29/08/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

28/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

22/08/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (6 pages)

10/03/2014

Termination of appointment of Hollis Smallman as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

28/10/2013

Appointment of Mr James Watson as a director

View PDF (2 pages)

09/10/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (6 pages)

03/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (6 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

21/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

02/04/2009

Director appointed mr henry patrick fleming cairney

View PDF (2 pages)

26/01/2009

Appointment terminated director david moon

View PDF (1 pages)

19/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-26

View PDF (6 pages)

03/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

15/11/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (6 pages)

09/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (6 pages)

07/02/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: 92 fountainbridge edinburgh EH3 9QE

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

30/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

22/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Partic of mort/charge *

View PDF (5 pages)

05/08/2003

Auditor's resignation

View PDF (1 pages)

04/08/2003

Resolutions

View PDF (1 pages)

31/07/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/07/2003

Dec mort/charge *

View PDF (4 pages)

31/07/2003

Dec mort/charge *

View PDF (4 pages)

29/07/2003

Registered office changed on 29/07/03 from: letham road houstoun industrial estate livingston west lothian EH54 5BY

View PDF (1 pages)

29/07/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 01/01/03; full list of members

View PDF (9 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/01/2001

Return made up to 01/01/01; full list of members

View PDF (8 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/03/2000

Registered office changed on 17/03/00 from: 100 bankhead crossway north sighthill edinburgh EH11 4SU

View PDF (1 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/02/1999

Return made up to 01/01/99; full list of members

View PDF (8 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1998

New director appointed

View PDF (0 pages)

05/03/1998

Partic of mort/charge *

View PDF (5 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

27/02/1998

Partic of mort/charge *

View PDF (5 pages)

24/02/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/01/1998

Return made up to 01/01/98; full list of members

View PDF (7 pages)

03/09/1997

Resolutions

View PDF (1 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/04/1997

Director resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

Return made up to 01/01/97; full list of members

View PDF (11 pages)

13/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

Director's particulars changed

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/02/1996

Secretary's particulars changed

View PDF (2 pages)

16/01/1996

Return made up to 01/01/96; full list of members

View PDF (9 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/10/1995

Director's particulars changed

View PDF (4 pages)

28/07/1995

New director appointed

View PDF (0 pages)

29/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

15/06/1995

Director resigned

View PDF (4 pages)

15/06/1995

Director resigned

View PDF (4 pages)

24/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/01/1995

Return made up to 01/01/95; full list of members

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05/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/05/1994

Director's particulars changed

View PDF (0 pages)

18/05/1994

Auditor's resignation

View PDF (0 pages)

21/02/1994

Return made up to 31/01/94; full list of members

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14/01/1994

Director's particulars changed

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/10/1993

Dec mort/charge *

View PDF (0 pages)

08/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

08/09/1993

Resolutions

View PDF (0 pages)

08/09/1993

Registered office changed on 08/09/93 from: 10-14 bankhead crossway north sighthill edinburgh EH11 4ST

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

Director resigned;new director appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

07/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/02/1993

Return made up to 31/01/93; full list of members

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16/03/1992

Accounting reference date shortened from 30/06 to 31/03

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02/03/1992

New director appointed

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02/03/1992

Return made up to 31/01/92; no change of members

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02/03/1992

Accounts for a small company made up to 1991-06-30

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27/02/1991

Accounts for a small company made up to 1990-06-30

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27/02/1991

Return made up to 31/01/91; no change of members

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27/03/1990

Secretary resigned;new secretary appointed

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27/03/1990

Accounts for a small company made up to 1989-06-30

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27/03/1990

Return made up to 14/02/90; full list of members

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05/06/1989

Accounts for a small company made up to 1988-06-30

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05/06/1989

Return made up to 30/04/89; full list of members

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28/06/1988

Accounts for a small company made up to 1987-06-30

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31/05/1988

Return made up to 08/04/88; full list of members

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24/07/1987

Registered office changed on 24/07/87 from: 3 dalmahoy road ratho edinburgh

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10/07/1987

Return made up to 02/04/87; full list of members

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03/06/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Return made up to 31/12/84; full list of members

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25/09/1986

Return made up to 31/12/85; full list of members

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02/09/1986

Accounts for a small company made up to 1985-06-30

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02/09/1986

Accounts for a small company made up to 1984-06-30

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20/07/1982

Miscellaneous

View PDF (5 pages)

24/05/1982

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

01/06/2026

Last change occurred

25/01/2025

Accounts

Dormant

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenhalgh, Gary	Director	29/06/1993 - 31/03/1997	87
Moon, David	Director	10/05/2005 - 16/01/2009	13
Macnab, Peter Douglas	Director	23/02/1998 - 28/07/2003	3
Mcbeath, Innes Archibald Wilson	Director	20/02/1998 - 28/07/2003	3
Brodie, John Ross	Director	28/07/2003 - 21/08/2003	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUTY CONCESSIONS LIMITED

BEAUTY CONCESSIONS LIMITED is an(a) Active company incorporated on 24/05/1982 with the registered office located at Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY CONCESSIONS LIMITED?

BEAUTY CONCESSIONS LIMITED is currently Active. It was registered on 24/05/1982 .

Where is BEAUTY CONCESSIONS LIMITED located?

BEAUTY CONCESSIONS LIMITED is registered at Hillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ.

What does BEAUTY CONCESSIONS LIMITED do?

BEAUTY CONCESSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAUTY CONCESSIONS LIMITED?

The latest filing was on 27/11/2025: Memorandum and Articles of Association.