PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 December 2006. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Newmains Avenue, Renfrew. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC313968 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 NEWMAINS AVENUE |
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Address Line 2 | INCHINNAN |
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Post Town | RENFREW |
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Postcode | PA4 9RR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20420 - Manufacture of perfumes and toilet preparations
Company Name History
From incorporation onwards:
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
Directors
(The company's officers)
GERALD PATRICK HEGARTY
(~83 year old British national)
7 BELLEISLE DRIVE, AYR, KA7 4BN
- Current Director
- Gives occupation as SALES EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 29/12/2006
MRS COLETTE FRANCES MACDONOUGH
(~57 year old British national)
3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/12/2023
MR STEPHEN JAMES MACDONOUGH
(~62 year old British national)
GLEN IMM HIGH MAYBOLE ROAD, ALLOWAY, AYR, KA7 4EF, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
MR STEPHEN MCLAUGHLIN
(~50 year old British national)
3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2017
MR BRIAN AITKEN
(~69 year old British national)
6 BALRUDDERY PLACE, BISHOPBRIGGS, GLASGOW, G64 1JB
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 29/12/2006
Shareholders
(Persons of Significant Control)
Mr Gerard Patrick Hegarty
(~83 year old British national)
3 Newmains Avenue, Inchinnan, Renfrew, PA4 9RR
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN AITKEN
- MR STEPHEN JAMES MACDONOUGH
- MR BRIAN AITKEN
- MR STEPHEN JAMES MACDONOUGH
- MR BRIAN AITKEN
- GERALD PATRICK HEGARTY
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)
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PA4 9RR.
Map of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED at local scale
Map of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED at district scale
More Companies in PA4 9RR
Other companies with registered offices in PA4 9RR:
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)