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Aesthetic Skin Consultants Ltd

Aesthetic Skin Consultants Ltd is a dissolved company incorporated on 19 December 2005 with the registered office located in Stirling, Stirling and Falkirk. Aesthetic Skin Consultants Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC294693
Private limited company
Scottish Company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ASM RECOVERY LTD
Glenhead House Port Of Menteith
Stirling
FK8 3LE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Skin Consultant • Australian • Lives in Scotland • Born in Sep 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Skin Technology Limited
Amanda Pook is a mutual person.
Active
The Women's Clinic Ltd
Amanda Pook is a mutual person.
Active
The Womens Clinic Group Ltd
Amanda Pook is a mutual person.
Active
Pookalothian Ltd
Amanda Pook is a mutual person.
Active
Pook Properties Ltd
Amanda Pook is a mutual person.
Active
The Private Clinic For Women Ltd
Amanda Pook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£4
Decreased by £540 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.78K
Decreased by £17.1K (-54%)
Total Liabilities
-£36.7K
Increased by £6.77K (+23%)
Net Assets
-£21.92K
Decreased by £23.88K (-1219%)
Debt Ratio (%)
248%
Increased by 154.44% (+165%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Mar 2014
Small Accounts Submitted
12 Years Ago on 15 Aug 2013
Registered Address Changed
12 Years Ago on 10 Apr 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Registered Address Changed
13 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
13 Years Ago on 22 Dec 2011
Small Accounts Submitted
14 Years Ago on 23 May 2011
Confirmation Submitted
14 Years Ago on 18 Jan 2011
Small Accounts Submitted
15 Years Ago on 8 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Mar 2014
Order of court for early dissolution
Submitted on 9 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 15 Aug 2013
Registered office address changed from 4Th Floor 111, Union Street Glasgow G1 3TA United Kingdom on 10 April 2013
Submitted on 10 Apr 2013
Resolutions
Submitted on 10 Apr 2013
Annual return made up to 19 December 2012 with full list of shareholders
Submitted on 7 Jan 2013
Registered office address changed from C/O La Belle Forme 24-26 Wilson Street the Merchant City Glasgow G1 1SS United Kingdom on 3 October 2012
Submitted on 3 Oct 2012
Total exemption small company accounts made up to 31 January 2012
Submitted on 15 Mar 2012
Annual return made up to 19 December 2011 with full list of shareholders
Submitted on 22 Dec 2011
Total exemption small company accounts made up to 31 January 2011
Submitted on 23 May 2011
Repayment History
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