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Beau Ultime Skin & Aesthetics Ltd

Beau Ultime Skin & Aesthetics Ltd is an active company incorporated on 30 January 2019 with the registered office located in Hamilton, Lanarkshire. Beau Ultime Skin & Aesthetics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC619655
Private limited company
Scottish Company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 579 days
Dated 29 January 2023 (2 years 7 months ago)
Next confirmation dated 29 January 2024
Was due on 12 February 2024 (1 year 7 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
3 Kemp Street
Hamilton
South Lanarkshire
ML3 6QL
Same address for the past 6 years
Telephone
01698 533555
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in Scotland • Born in Feb 1971
Director • PSC • Businesswoman • British • Lives in Scotland • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£159
Decreased by £1.69K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£49.53K
Increased by £7.79K (+19%)
Total Liabilities
-£53.57K
Increased by £1.97K (+4%)
Net Assets
-£4.04K
Increased by £5.82K (-59%)
Debt Ratio (%)
108%
Decreased by 15.47% (-13%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Lyndsey Loughery Resigned
3 Years Ago on 27 Jan 2022
Lyndsey Loughery (PSC) Resigned
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 29 January 2023 with updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 22 Dec 2022
Cessation of Lyndsey Loughery as a person with significant control on 27 January 2022
Submitted on 31 Jan 2022
Confirmation statement made on 29 January 2022 with updates
Submitted on 31 Jan 2022
Statement of capital following an allotment of shares on 27 January 2022
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Termination of appointment of Lyndsey Loughery as a director on 27 January 2022
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Repayment History
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