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 NumberSC313968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13 NEWMAINS AVENUE
Address Line 2INCHINNAN
Post TownRENFREW
PostcodePA4 9RR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
BETTERBRIGGS LTD
  • MR BRIAN AITKEN
  • MR BRIAN AITKEN
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 local scale
Map of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED at district scale
Map of PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)