Ultimate Make-up And Lashes Limited AYR


Ultimate Make-up And Lashes started in year 2012 as Private Limited Company with registration number SC414980. The Ultimate Make-up And Lashes company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ayr at 30 Miller Road. Postal code: KA7 2AY. Since May 4, 2012 Ultimate Make-up And Lashes Limited is no longer carrying the name Brookallan.

The company has one director. Emma J., appointed on 27 January 2012. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Ultimate Make-up And Lashes Limited Address / Contact

Office Address 30 Miller Road
Town Ayr
Post code KA7 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC414980
Date of Incorporation Thu, 19th Jan 2012
Industry Hairdressing and other beauty treatment
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Emma J.

Position: Director

Appointed: 27 January 2012

Stephen M.

Position: Director

Appointed: 19 January 2012

Resigned: 27 January 2012

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 19 January 2012

Resigned: 27 January 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Kirsteen G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Emma J. This PSC owns 25-50% shares.

Kirsteen G.

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

Emma J.

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

Company previous names

Brookallan May 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth9095 036       
Balance Sheet
Current Assets7 0268 9957 31215 38217 75710 27713 95415 3329 850
Net Assets Liabilities 5 0369 05412 61217 1536 5061503 875 
Cash Bank In Hand6 4017 162       
Debtors 1 188       
Intangible Fixed Assets7 0006 000       
Stocks Inventory625645       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve9075 034       
Shareholder Funds9095 036       
Other
Average Number Employees During Period   222124
Creditors 9 9586 6039 6136 0217 82614 80411 4579 730
Fixed Assets 6 0008 3456 8435 4174 0551 000  
Net Current Assets Liabilities-6 091-9647095 76911 7362 451-8503 875 
Total Assets Less Current Liabilities9095 0369 05412 61217 1536 5061503 875 
Creditors Due Within One Year13 1179 959       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
Free Download (3 pages)

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