DR KAREN GRAHAM AESTHETICS LTD

Key Data

Status

Active

Company No.

SC136521

Incorporation date

10/02/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

03/09/2025

Director's details changed for Dr Karen Graham on 2025-09-03

View PDF (2 pages)

09/06/2025

Micro company accounts made up to 2025-04-05

View PDF (6 pages)

17/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

12/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

01/06/2023

Change of share class name or designation

View PDF (2 pages)

16/05/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-04-05

View PDF (6 pages)

11/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

18/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

Registered office address changed from Mazars Haymarket Terrace Edinburgh EH12 5HD Scotland to Hollycroft Hollycroft 3 Riverview Newport on Tay Fife DD6 8QX on 2019-04-30

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2018

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

11/05/2018

Appointment of Mr Brian John Paterson as a director on 2018-05-11

View PDF (2 pages)

09/04/2018

Registered office address changed from Mazars Glenearn Road Perth PH2 0NJ Scotland to Mazars Haymarket Terrace Edinburgh EH12 5HD on 2018-04-09

View PDF (1 pages)

08/04/2018

Termination of appointment of Brian Paterson as a secretary on 2018-04-05

View PDF (1 pages)

05/04/2018

Resolutions

View PDF (3 pages)

05/04/2018

Appointment of Mr Brian John Paterson as a secretary on 2018-04-05

View PDF (2 pages)

05/04/2018

Appointment of Dr Karen Graham as a director on 2018-04-05

View PDF (2 pages)

05/04/2018

Registered office address changed from Moll Hall Dewars Mill St. Andrews Fife KY16 9TY to Mazars Glenearn Road Perth PH2 0NJ on 2018-04-05

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

08/02/2018

Termination of appointment of Elaine Margaret Paterson as a director on 2018-02-07

View PDF (1 pages)

27/05/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

14/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

29/05/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

19/05/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Elaine Margaret Paterson on 2010-01-01

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (1 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (1 pages)

08/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

24/05/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

15/12/2006

Registered office changed on 15/12/06 from: cleveleys 13 camelon road falkirk FK1 5RU

View PDF (1 pages)

15/12/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (2 pages)

15/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

18/04/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (1 pages)

09/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

17/04/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (1 pages)

10/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

10/11/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (1 pages)

18/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

19/04/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

18/06/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (1 pages)

06/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a dormant company made up to 2000-04-05

View PDF (1 pages)

26/01/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

23/04/1999

Return made up to 07/02/99; no change of members

View PDF (6 pages)

23/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

12/04/1999

Registered office changed on 12/04/99 from: 2 arnothill court haggiewoods loan falkirk stirlingshire FK1 5SY

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

16/09/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

09/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

12/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (5 pages)

26/01/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1995-04-05

View PDF (2 pages)

09/02/1995

Return made up to 07/02/95; full list of members

View PDF (0 pages)

13/10/1994

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

05/10/1994

Registered office changed on 05/10/94 from: 2 arnothill court maggiewoods loan falkirk FK1 5SY

View PDF (0 pages)

15/02/1994

Return made up to 07/02/94; no change of members

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1993

Accounting reference date shortened from 28/02 to 05/04

View PDF (0 pages)

31/03/1993

Return made up to 10/02/93; full list of members

View PDF (0 pages)

18/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1992

Registered office changed on 27/04/92 from: olympic house 142 queen street glasgow G1 3BU

View PDF (0 pages)

27/04/1992

Director resigned

View PDF (0 pages)

27/04/1992

Secretary resigned

View PDF (0 pages)

10/02/1992

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

08/02/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
2.26K
-
0.00
6.20K
-

2022
0
4.35K
-
0.00
-
-

2023
0
29.56K
-
0.00
-
-

2023
0
29.56K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

29.56K £579.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Brian John	Director	11/05/2018 - Present	2
Paterson, Karen, Dr	Director	05/04/2018 - Present	-

Persons with Significant Control

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

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Description

About DR KAREN GRAHAM AESTHETICS LTD

DR KAREN GRAHAM AESTHETICS LTD is an(a) Active company incorporated on 10/02/1992 with the registered office located at Hollycroft Hollycroft, 3 Riverview, Newport On Tay, Fife DD6 8QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DR KAREN GRAHAM AESTHETICS LTD?

DR KAREN GRAHAM AESTHETICS LTD is currently Active. It was registered on 10/02/1992 .

Where is DR KAREN GRAHAM AESTHETICS LTD located?

DR KAREN GRAHAM AESTHETICS LTD is registered at Hollycroft Hollycroft, 3 Riverview, Newport On Tay, Fife DD6 8QX.

What does DR KAREN GRAHAM AESTHETICS LTD do?

DR KAREN GRAHAM AESTHETICS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DR KAREN GRAHAM AESTHETICS LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.