Founded in 2015, Allure Medical Aesthetics, classified under reg no. SC509770 is an active company. Currently registered at Upper Floor, Unit 1. Cadzow Park ML3 6BJ, Hamilton the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
There is a single director in the company at the moment - Donna W., appointed on 1 July 2015. In addition, a secretary was appointed - Donna W., appointed on 4 July 2022. As of 27 April 2024, there was 1 ex secretary - Elizabeth M.. There were no ex directors.
| Office Address | Upper Floor, Unit 1. Cadzow Park |
| Office Address2 | 82 Muir Street |
| Town | Hamilton |
| Post code | ML3 6BJ |
| Country of origin | United Kingdom |
| Registration Number | SC509770 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 04 July 2022
Position: Director
Appointed: 01 July 2015
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Donna W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Donna W. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Donna W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Donna W.
| Notified on | 1 July 2016 |
| Ceased on | 4 July 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 237 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 34 364 | 25 403 | 21 792 | 26 389 | 37 242 | 43 539 | 34 942 | 48 566 |
| Net Assets Liabilities | 237 | 627 | 5 182 | 5 453 | 9 260 | 12 902 | 24 674 | 36 027 |
| Cash Bank In Hand | 28 752 | |||||||
| Debtors | 722 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 237 | |||||||
| Stocks Inventory | 4 890 | |||||||
| Tangible Fixed Assets | 4 620 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 236 | |||||||
| Shareholder Funds | 237 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | -2 430 | -1 080 | -2 391 | -1 186 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 36 923 | 29 012 | 36 456 | 41 402 | 25 000 | 20 139 | 12 339 | 26 973 |
| Fixed Assets | 4 620 | 6 031 | 20 291 | 21 631 | 37 997 | 34 247 | 42 463 | 52 919 |
| Net Current Assets Liabilities | -3 459 | -2 974 | -14 029 | -13 787 | -3 737 | -1 206 | -5 450 | 10 081 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 635 | 635 | 1 226 | 3 943 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 924 | |||||||
| Total Assets Less Current Liabilities | 1 161 | 3 057 | 6 262 | 7 844 | 34 260 | 33 041 | 37 013 | 63 000 |
| Amount Specific Advance Or Credit Directors | 31 404 | 26 830 | 36 457 | 32 673 | 33 883 | 33 008 | 26 947 | |
| Amount Specific Advance Or Credit Made In Period Directors | -4 844 | -16 721 | -3 784 | 1 210 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 36 248 | 13 147 | 9 627 | 1 210 | 875 | 6 061 | ||
| Creditors Due Within One Year | 37 823 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 924 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 1, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (4 pages) |
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