Eternal Beauty Limited in Carrickstone CUMBERNAULD

Eternal Beauty Limited CUMBERNAULD

Eternal Beauty started in year 2002 as Private Limited Company with registration number SC226735. The Eternal Beauty company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cumbernauld at 14 Nairn Way. Postal code: G68 0HX.

There is a single director in the company at the moment - Susan S., appointed on 7 January 2002. In addition, a secretary was appointed - Steven S., appointed on 7 January 2002. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Eternal Beauty Limited Address / Contact

Office Address	14 Nairn Way
Office Address2	Carrickstone
Town	Cumbernauld
Post code	G68 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226735
Date of Incorporation	Mon, 7th Jan 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Steven S.

Position: Secretary

Appointed: 07 January 2002

Susan S.

Position: Director

Appointed: 07 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Susan S. This PSC has significiant influence or control over the company,.

Susan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	546	307	617	744	656	3	558

Balance Sheet
Cash Bank In Hand	1 149	773	892	1 001	1 059
Current Assets	1 449	1 073	1 207	1 301	1 359	1 222	1 419
Debtors			15
Net Assets Liabilities Including Pension Asset Liability	546	307	617	744	656	3	558
Stocks Inventory	300	300	300	300	300
Tangible Fixed Assets	436	326	244	183	137

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	544	305	615	742	654
Shareholder Funds	546	307	617	744	656	3	558

Other
Creditors Due After One Year			834	740
Creditors Due Within One Year	1 339	1 092	834	740	840	1 219	861
Fixed Assets	436	326	244	183	137
Intangible Fixed Assets Aggregate Amortisation Impairment				5 000	5 000
Intangible Fixed Assets Cost Or Valuation				5 000	5 000
Net Current Assets Liabilities	110	-19	373	561	519	3	558
Tangible Fixed Assets Cost Or Valuation	5 271	5 271	5 271	5 271	5 271
Tangible Fixed Assets Depreciation	4 835	4 945	5 027	5 088	5 134
Tangible Fixed Assets Depreciation Charged In Period		110	82	61	46
Total Assets Less Current Liabilities	546	307	617	1 484	656	3	558

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 27th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 12th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 1st, June 2011	annual return	Free Download (3 pages)
CH01	On 2010-01-07 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-07 filed on: 19th, April 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-01-07 filed on: 12th, April 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
288b	On 2002-01-09 Director resigned filed on: 9th, January 2002	officers	Free Download (1 page)
288b	On 2002-01-09 Secretary resigned filed on: 9th, January 2002	officers	Free Download (1 page)
288b	On 2002-01-09 Director resigned filed on: 9th, January 2002	officers	Free Download (1 page)
288a	On 2002-01-09 New director appointed filed on: 9th, January 2002	officers	Free Download (2 pages)
288b	On 2002-01-09 Secretary resigned filed on: 9th, January 2002	officers	Free Download (1 page)
288a	On 2002-01-09 New director appointed filed on: 9th, January 2002	officers	Free Download (2 pages)
288a	On 2002-01-09 New secretary appointed filed on: 9th, January 2002	officers	Free Download (2 pages)
288a	On 2002-01-09 New secretary appointed filed on: 9th, January 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, January 2002	incorporation	Free Download (16 pages)

Eternal Beauty Limited CUMBERNAULD

Eternal Beauty Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Susan S.

People with significant control

Annual reports financial information

Company filings

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