BEAUTY NETWORK LTD.

Key Data

Status

Active

Company No.

SC223271

Incorporation date

18/09/2001

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

05/11/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Secretary's details changed for Stuart Robertson on 2023-06-01

View PDF (1 pages)

01/06/2023

Director's details changed for Mrs Margo Robertson on 2023-06-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/09/2021

Registered office address changed from 188 Low Quarry Street Hamilton Lanarkshire ML3 6QR to 1 John Street Hamilton ML3 7EU on 2021-09-21

View PDF (1 pages)

11/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

09/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/12/2018

Resolutions

View PDF (10 pages)

06/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2018

Change of share class name or designation

View PDF (2 pages)

06/12/2018

Resolutions

View PDF (2 pages)

06/12/2018

Statement of company's objects

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

12/07/2011

Registered office address changed from 163 Hamilton Road Motherwell on 2011-07-12

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

14/12/2010

Director's details changed for Margo Robertson on 2010-01-01

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

14/09/2009

Return made up to 18/09/08; full list of members

View PDF (3 pages)

14/09/2009

Return made up to 18/09/07; full list of members

View PDF (3 pages)

14/09/2009

Director's change of particulars / margo robertson / 01/09/2007

View PDF (1 pages)

14/09/2009

Secretary's change of particulars / stuart robertson / 01/09/2007

View PDF (1 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

21/06/2006

Return made up to 18/09/05; full list of members

View PDF (6 pages)

23/05/2006

Registered office changed on 23/05/06 from: 188 quarry street hamilton ML3 6QR

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/12/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/02/2004

Return made up to 18/09/03; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

07/02/2003

Return made up to 18/09/02; full list of members

View PDF (6 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

09/12/2002

Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

04/12/2002

Registered office changed on 04/12/02 from: 78 culzean drive newarthill motherwell ML1 5BF

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: 78 montgomery street edinburgh midlothian EH7 5JA

View PDF (1 pages)

18/09/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-28.92 % *

* during past year

Cash in Bank

£36,056.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
729.00
-
0.00
50.72K
-

2022
5
308.00
-
0.00
36.06K
-

2022
5
308.00
-
0.00
36.06K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

308.00 £-57.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.06K £-28.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Stuart	Secretary	01/01/2003 - Present	-
CODIR LIMITED	Nominee Director	18/09/2001 - 18/09/2001	490
COSEC LIMITED	Nominee Director	18/09/2001 - 18/09/2001	1084
COSEC LIMITED	Nominee Secretary	18/09/2001 - 18/09/2001	1084
Mrs Margo Robertson	Director	01/01/2003 - Present	-

Persons with Significant Control

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

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Description

About BEAUTY NETWORK LTD.

BEAUTY NETWORK LTD. is an(a) Active company incorporated on 18/09/2001 with the registered office located at 1 John Street, Hamilton ML3 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY NETWORK LTD.?

BEAUTY NETWORK LTD. is currently Active. It was registered on 18/09/2001 .

Where is BEAUTY NETWORK LTD. located?

BEAUTY NETWORK LTD. is registered at 1 John Street, Hamilton ML3 7EU.

What does BEAUTY NETWORK LTD. do?

BEAUTY NETWORK LTD. operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BEAUTY NETWORK LTD. have?

BEAUTY NETWORK LTD. had 5 employees in 2022.

What is the latest filing for BEAUTY NETWORK LTD.?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-18 with no updates.