EATON AESTHETICS LTD

EATON AESTHETICS LTD is an active private limited company, incorporated on 26 May 2022. The nature of the business is Other human health activities. The company's registered office is on Crombie Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EATON AESTHETICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC733784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROMBIE HOUSE
Address Line 2CROMBIE ROAD
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB11 9QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date23/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
EATON AESTHETICS LTD

Directors

(The company's officers)
MRS JENNIFER LOUISE EATON
(~41 year old British national)
CROMBIE HOUSE CROMBIE ROAD, ABERDEEN, AB11 9QP, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/05/2022
MR PAUL PHILIP EATON
(~60 year old British national)
CROMBIE HOUSE CROMBIE ROAD, ABERDEEN, AB11 9QP, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 26/05/2022
HM SECRETARIES LIMITED
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
  • Current Secretary
Appointed on 29/07/2022

Shareholders

(Persons of Significant Control)
Mrs. Jennifer Louise Eaton
(~41 year old British national)
Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2022
Mr Paul Philip Eaton
(~60 year old British national)
Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2022

Connections

(Shared officers)
  • HM SECRETARIES LIMITED
A & A CIVILS LIMITED
  • HM SECRETARIES LIMITED
ABRD LIMITED
  • HM SECRETARIES LIMITED
ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED
  • HM SECRETARIES LIMITED
  • HM SECRETARIES LIMITED
ALLAN DESIGN LIMITED
  • HM SECRETARIES LIMITED
ANTHEM LEGAL LIMITED
  • HM SECRETARIES LIMITED
  • HM SECRETARIES LIMITED
ASTEROID MINING CORPORATION LIMITED
  • HM SECRETARIES LIMITED
ATEC GLOBAL SERVICES LIMITED
  • HM SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)