Founded in 2016, Heaven Beauty, classified under reg no. SC552822 is an active company. Currently registered at 213 St Johns Road EH12 7UU, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Joseph S., appointed on 10 May 2019. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Heather R.. There were no ex secretaries.
| Office Address | 213 St Johns Road |
| Town | Edinburgh |
| Post code | EH12 7UU |
| Country of origin | United Kingdom |
| Registration Number | SC552822 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 May 2019
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Joseph S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Runstatz Limited that put Kirkliston, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Heather R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph S.
| Notified on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Runstatz Limited
17 Queensferry Road, Kirkliston, Midlothian, EH29 9AG, Scotland
| Legal authority | Scotland |
| Legal form | Company Limited By Shares |
| Notified on | 10 May 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heather R.
| Notified on | 16 December 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 089 | 1 487 | 6 548 | -8 407 | ||
| Current Assets | 9 760 | 8 096 | 29 045 | 29 045 | 19 530 | 35 594 |
| Debtors | 20 108 | 19 497 | ||||
| Net Assets Liabilities | 7 598 | 29 706 | 29 706 | 13 610 | 24 649 | |
| Property Plant Equipment | 11 297 | 9 976 | 8 406 | 6 905 | ||
| Total Inventories | 5 671 | 6 609 | 8 310 | 8 440 | ||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 2 000 | 3 000 | 3 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 321 | 2 642 | 5 405 | 6 906 | ||
| Average Number Employees During Period | 3 | 5 | 5 | 4 | 4 | |
| Bank Borrowings Overdrafts | 461 | |||||
| Creditors | 24 672 | 18 474 | 54 053 | 54 053 | 31 157 | 38 690 |
| Fixed Assets | 20 297 | 17 976 | 54 714 | 54 714 | 52 905 | 51 407 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 321 | 1 321 | 1 501 | |||
| Intangible Assets | 9 000 | 8 000 | 46 000 | 46 000 | ||
| Intangible Assets Gross Cost | 10 000 | 49 000 | 49 000 | |||
| Net Current Assets Liabilities | -14 912 | 10 378 | 25 008 | 25 008 | -11 627 | -3 096 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 16 120 | 7 357 | ||||
| Other Taxation Social Security Payable | 8 552 | 10 656 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 12 618 | 13 811 | 13 811 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 618 | |||||
| Total Assets Less Current Liabilities | 5 385 | 7 598 | 29 706 | 29 706 | 41 278 | 48 311 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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