Beauty Solutions Limited in Inchinnan Business Park RENFREW - PA4 9RR

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Beauty Solutions Limited RENFREW

Founded in 2001, Beauty Solutions, classified under reg no. SC216158 is an active company. Currently registered at Unit 3 Newmains Avenue PA4 9RR, Renfrew the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Stephen M., Stephen M. and Gerald H.. In addition one secretary - Brian A. - is with the company. As of 28 May 2024, there was 1 ex director - Brian A.. There were no ex secretaries.

Beauty Solutions Limited Address / Contact

Office Address	Unit 3 Newmains Avenue
Office Address2	Inchinnan Business Park
Town	Renfrew
Post code	PA4 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216158
Date of Incorporation	Mon, 26th Feb 2001
Industry	Wholesale of perfume and cosmetics
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 July 2020

Stephen M.

Position: Director

Appointed: 01 July 2020

Brian A.

Position: Secretary

Appointed: 26 February 2001

Gerald H.

Position: Director

Appointed: 26 February 2001

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 26 February 2001

Resigned: 26 February 2001

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 26 February 2001

Resigned: 26 February 2001

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 26 February 2001

Resigned: 26 February 2001

Brian A.

Position: Director

Appointed: 26 February 2001

Resigned: 09 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gerard H. The abovementioned PSC has significiant influence or control over this company,.

Gerard H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand				15 403	14 476	14 158	103 681
Current Assets	9 873	13 069	14 085	15 403	14 477	14 424	122 264
Debtors				1	1	266	8 660
Other Debtors				1	1	266	8 660
Total Inventories							9 923

Other
Amounts Owed To Group Undertakings							191 315
Average Number Employees During Period							5
Creditors	2 603	2 551	1 326	1 507	153	556	206 116
Net Current Assets Liabilities	7 270	10 518	12 759	13 896	14 324	13 868	-83 852
Other Creditors				747		556	7 907
Other Taxation Social Security Payable				760	153
Trade Creditors Trade Payables							6 894
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Total Assets Less Current Liabilities	7 271	10 519	12 760	13 897

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 10th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 22nd, December 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 22nd, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 18th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 18th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 9th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 9th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 24th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 11th, February 2002	accounts	Free Download (1 page)

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