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COSMETIC TRANSFORMATIONS LIMITED

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COSMETIC TRANSFORMATIONS LIMITED

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Key Data

Status

Active

Company No.

SC379228

Incorporation date

26/05/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 26/05/2010)
dot icon21/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon06/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon04/07/2023
Cessation of Mark John Skimming as a person with significant control on 2019-11-11
View PDF (1 pages)
dot icon04/07/2023
Notification of Dot Square Holdings Ltd as a person with significant control on 2019-11-11
View PDF (2 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon26/01/2022
Appointment of Ms Lorraine Wilson as a director on 2022-01-26
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (4 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (4 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon15/11/2019
Resolutions
View PDF (21 pages)
dot icon13/11/2019
Termination of appointment of Claire Janetta Skimming as a director on 2019-11-06
View PDF (1 pages)
dot icon17/10/2019
Sub-division of shares on 2019-05-28
View PDF (4 pages)
dot icon01/08/2019
Second filing of Confirmation Statement dated 20/06/2019
View PDF (4 pages)
dot icon01/08/2019
Second filing of Confirmation Statement dated 26/05/2019
View PDF (4 pages)
dot icon01/08/2019
Sub-division of shares on 2019-05-28
View PDF (4 pages)
dot icon20/06/2019
20/06/19 Statement of Capital gbp 1
View PDF (5 pages)
dot icon20/06/2019
Confirmation statement made on 2019-05-26 with updates
View PDF (4 pages)
dot icon14/06/2019
Sub-division of shares on 2019-05-28
View PDF (4 pages)
dot icon04/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (5 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon10/01/2018
Sub-division of shares on 2018-01-05
View PDF (4 pages)
dot icon01/09/2017
Second filing of Confirmation Statement dated 26/05/2017
View PDF (4 pages)
dot icon29/08/2017
Cessation of Pain Free Dentistry Limited as a person with significant control on 2017-05-09
View PDF (1 pages)
dot icon29/08/2017
Notification of Mark John Skimming as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/07/2017
Notification of Pain Free Dentistry Limited as a person with significant control on 2017-05-09
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon07/11/2016
Cancellation of shares. Statement of capital on 2016-10-12
View PDF (4 pages)
dot icon07/11/2016
Purchase of own shares.
View PDF (3 pages)
dot icon01/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2016
Director's details changed for Mrs Claire Janetta Skimming on 2016-05-20
View PDF (2 pages)
dot icon01/06/2016
Director's details changed for Mr Mark John Skimming on 2016-05-20
View PDF (2 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon26/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon31/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-05-26
View PDF (16 pages)
dot icon09/03/2012
Statement of capital following an allotment of shares on 2010-05-26
View PDF (3 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon07/02/2012
Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 2012-02-07
View PDF (1 pages)
dot icon10/01/2012
Resolutions
View PDF (9 pages)
dot icon23/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2011
Appointment of Mrs Claire Janetta Skimming as a director
View PDF (2 pages)
dot icon09/03/2011
Director's details changed for Mr Mark John Skimming on 2011-03-09
View PDF (2 pages)
dot icon10/06/2010
Appointment of Mr Mark John Skimming as a director
View PDF (2 pages)
dot icon26/05/2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2010-05-26
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of James Mcmeekin as a director
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Cosec Limited as a director
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Cosec Limited as a secretary
View PDF (1 pages)
dot icon26/05/2010
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-22 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
377.00
-
0.00
753.68K
-
2022
22
393.00
-
0.00
507.81K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skimming, Mark John, Dr
Director
26/05/2010 - Present
58
Wilson, Lorraine
Director
26/01/2022 - Present
19

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COSMETIC TRANSFORMATIONS LIMITED

COSMETIC TRANSFORMATIONS LIMITED is an(a) Active company incorporated on 26/05/2010 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 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 COSMETIC TRANSFORMATIONS LIMITED?

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COSMETIC TRANSFORMATIONS LIMITED is currently Active. It was registered on 26/05/2010 .

Where is COSMETIC TRANSFORMATIONS LIMITED located?

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COSMETIC TRANSFORMATIONS LIMITED is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does COSMETIC TRANSFORMATIONS LIMITED do?

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COSMETIC TRANSFORMATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COSMETIC TRANSFORMATIONS LIMITED?

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The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-05-31.