We're hiring developers! Apply here
The Open Database Of The Corporate World

ABX BEAUTY LIMITED

Company Number
SC368761
Status
Active
Incorporation Date
18 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor Inchcape House Inchcape Place
    North Muirton Industrial Estate
  • Perth
  • PH1 3DU
  • United Kingdom
Industry Codes
  • 46.45: Wholesale of perfume and cosmetics (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 46.45: Wholesale of perfume and cosmetics (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Iain Robert Lamont controls United Kingdom flag ABX BEAUTY LIMITED (United Kingdom, 18 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-26 Confirmation Statement Confirmation statement made on 2017-11-18 with no updates details
2016-12-23 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-11-30 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-15 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-12-15 Change of registered office address Registered office address changed from First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU Scotland to First Floor Inchcape House Inchcape Place North Muirton Industrial Estate Perth PH1 3DU on 2015-12-15 details
2015-10-27 Change of registered office address Registered office address changed from Unit 12 Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN to First Floor Inchcape House First Floor Inchcape House Inchcape Place Perth PH1 3DU on 2015-10-27 details
2014-12-13 Annual Return Annual return made up to 2014-11-18 with full list of shareholders details
2014-12-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-03 Annual Return Annual return made up to 2013-11-18 with full list of shareholders details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-11 Filing dated 11 January 2013 Particulars of a mortgage or charge / charge no: 1 details
2012-12-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-26 Annual Return Annual return made up to 2012-11-18 with full list of shareholders details
2011-12-07 Annual Return Annual return made up to 2011-11-18 with full list of shareholders details
2011-08-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-14 Annual Return Annual return made up to 2010-11-18 with full list of shareholders details
2011-01-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2011-01-14 Change of director's details Director's details changed for Iain Robert Lamont on 2010-10-01 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
46.45 Wholesale of perfume and cosmetics UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf