Nouveau Hairdressing Limited in EDINBURGH - EH12 9DQ

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Nouveau Hairdressing Limited EDINBURGH

Founded in 2005, Nouveau Hairdressing, classified under reg no. SC294270 is an active company. Currently registered at 6 Redheughs Rigg EH12 9DQ, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 7th May 2010 Nouveau Hairdressing Limited is no longer carrying the name Salon Nouveau Bathgate.

Currently there are 2 directors in the the company, namely Catherine M. and Iain M.. In addition one secretary - Catherine M. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Nouveau Hairdressing Limited Address / Contact

Office Address	6 Redheughs Rigg
Town	Edinburgh
Post code	EH12 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294270
Date of Incorporation	Thu, 8th Dec 2005
Industry	Hairdressing and other beauty treatment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Catherine M.

Position: Secretary

Appointed: 08 December 2005

Catherine M.

Position: Director

Appointed: 08 December 2005

Iain M.

Position: Director

Appointed: 08 December 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Catherine M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Iain M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Salon Nouveau Bathgate	May 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	11 255	7 891	6 591	5 988	8 790	42 930	30 442	18 859
Current Assets	15 629	10 240	10 272	17 345	23 832	58 950	44 283	28 548
Debtors	2 188		1 262	2 296	6 142	4 443	7 465	2 503
Net Assets Liabilities	3 171	1 483	130	5 809	6 816	6 175	215	-7 893
Other Debtors	2 188		1 262	2 296	6 142	4 443	6 085	2 503
Property Plant Equipment	1 651	1 238	928	696	522	392	294	380
Total Inventories	2 186	2 349	2 419	9 061	8 900	11 577	6 376

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 451	3 864	4 174	4 406	4 580	4 710	4 808	4 935
Average Number Employees During Period			7	7	7	6	6	6
Corporation Tax Recoverable							1 380
Creditors	13 779	9 747	10 912	12 114	17 439	53 093	44 307	36 750
Future Minimum Lease Payments Under Non-cancellable Operating Leases			7 804	8 116	8 116	8 116	8 440	8 440
Increase From Depreciation Charge For Year Property Plant Equipment		413	310	232		130	98	127
Net Current Assets Liabilities	1 850	493	-640	5 231	6 393	5 857	-24	-8 202
Number Shares Issued Fully Paid		100	100
Other Creditors	1 499	1 681	1 882	1 476	8 846	38 707	35 242	27 700
Other Taxation Social Security Payable	7 379	6 856	6 671	8 703	8 096	10 827	5 320	5 498
Par Value Share		1	1
Property Plant Equipment Gross Cost	5 102	5 102	5 102		5 102	5 102	5 102	5 315
Provisions For Liabilities Balance Sheet Subtotal	330	248	158	118	99	74	55	71
Total Additions Including From Business Combinations Property Plant Equipment								213
Total Assets Less Current Liabilities	3 501	1 731	288	5 927	6 915	6 249	270	-7 822
Trade Creditors Trade Payables	4 901	1 210	2 359	1 935	497	3 559	3 745	3 552

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 6th, May 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 6th, May 2024	accounts	Free Download (10 pages)
CH01	On Thursday 1st February 2024 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)
CH01	On Thursday 1st February 2024 director's details were changed filed on: 5th, February 2024	officers	Free Download (2 pages)
CH03	On Thursday 1st February 2024 secretary's details were changed filed on: 5th, February 2024	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Thursday 1st February 2024 filed on: 1st, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (10 pages)
CH03	On Monday 12th December 2022 secretary's details were changed filed on: 13th, December 2022	officers	Free Download (1 page)
CH01	On Monday 12th December 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
CH01	On Monday 12th December 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
CH01	On Monday 12th December 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Monday 3rd November 2014 filed on: 3rd, November 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 7th May 2010 filed on: 7th, May 2010	resolution	Free Download (1 page)
CERTNM	Company name changed salon nouveau bathgate LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010	change of name	Free Download (3 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from Thursday 8th December 2005 to Thursday 8th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Thursday 8th December 2005 to Thursday 8th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2005	capital	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New secretary appointed;new director appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288a	On Wednesday 28th December 2005 New secretary appointed;new director appointed filed on: 28th, December 2005	officers	Free Download (2 pages)
288b	On Thursday 22nd December 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 22nd December 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 22nd December 2005 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 22nd December 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 22nd December 2005 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 22nd December 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (15 pages)

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