Carcosa Hair & Beauty Limited EDINBURGH


Founded in 2005, Carcosa Hair & Beauty, classified under reg no. SC282653 is an active company. Currently registered at 38 Howe Street EH3 6TH, Edinburgh the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 21st September 2005 Carcosa Hair & Beauty Limited is no longer carrying the name Mitreshelf 383.

There is a single director in the company at the moment - Gregor R., appointed on 7 December 2014. In addition, a secretary was appointed - Gregor R., appointed on 7 December 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carcosa Hair & Beauty Limited Address / Contact

Office Address 38 Howe Street
Town Edinburgh
Post code EH3 6TH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC282653
Date of Incorporation Mon, 4th Apr 2005
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Gregor R.

Position: Secretary

Appointed: 07 December 2014

Gregor R.

Position: Director

Appointed: 07 December 2014

Mark S.

Position: Secretary

Appointed: 30 November 2010

Resigned: 07 December 2014

Mark S.

Position: Director

Appointed: 16 September 2005

Resigned: 07 December 2014

Ruth M.

Position: Secretary

Appointed: 16 September 2005

Resigned: 30 November 2010

Ruth M.

Position: Director

Appointed: 16 September 2005

Resigned: 30 November 2010

Bishops Solicitors Llp

Position: Corporate Secretary

Appointed: 16 May 2005

Resigned: 16 September 2005

Bishops Solicitors Llp

Position: Corporate Secretary

Appointed: 04 April 2005

Resigned: 16 May 2005

Mitreshelf Directors Limited

Position: Corporate Director

Appointed: 04 April 2005

Resigned: 16 September 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Gregor R. The abovementioned PSC and has 75,01-100% shares.

Gregor R.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mitreshelf 383 September 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets32 89531 69445 87854 69543 161
Net Assets Liabilities65273220 6629 093
Other
Amount Specific Advance Or Credit Directors23 35426 15536 86034 30834 143
Amount Specific Advance Or Credit Made In Period Directors20 55931 31937 67834 05447 574
Amount Specific Advance Or Credit Repaid In Period Directors29 50028 51826 97336 60647 739
Creditors11 0044 28914 16715 30020 434
Fixed Assets3 4622 5963 0592 2941 721
Net Current Assets Liabilities7 6071 72011 14033 66822 727
Total Assets Less Current Liabilities11 0694 31614 19935 96224 448
Average Number Employees During Period3    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023
Free Download (5 pages)

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