H B A C (Scotland) Limited

Active
Incorporated on 19 Jan 2010

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC371388
Company Status Active
Incorporation Date 19 Jan 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jan 2024
Confirmation Statement Next Due 2 Feb 2025
Average Number of Employees -

Company Classifications:
96020 - Hairdressing and other beauty treatment

Summary The company with name "H B A C (Scotland) Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. H B A C (Scotland) Limited is currently in active status and it was incorporated on 19 Jan 2010 (14 years 8 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

£-15.36K ^{£+864 (+5.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.66K ^{£-278 (-11.7%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in H B A C (Scotland) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Catherine Capaldi	Director	19 Jan 2010	British	Active
2	COSEC LIMITED	Corporate Secretary	19 Jan 2010	-	Resigned 19 Jan 2010
3	James Stuart Mcmeekin	Director	19 Jan 2010	Scottish	Resigned 19 Jan 2010
4	COSEC LIMITED	Corporate Director	19 Jan 2010	-	Resigned 19 Jan 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Alison Catherine Capaldi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for H B A C (Scotland) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	27 Jan 2023	Download PDF
3	Confirmation Statement - Updates	19 Jan 2023	Download PDF
4	Accounts - Total Exemption Full	26 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
6	Accounts - Total Exemption Full	27 Jan 2020	Download PDF 8 Pages
7	Confirmation Statement - Updates	20 Jan 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	28 Jan 2019	Download PDF 8 Pages
9	Confirmation Statement - Updates	22 Jan 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	22 Jan 2018	Download PDF 7 Pages
11	Confirmation Statement - Updates	19 Jan 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Small	30 Jan 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	26 Jan 2017	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	25 Jan 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2016	Download PDF 3 Pages
16	Accounts - Total Exemption Small	19 Jan 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	22 Jan 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 3 Pages
20	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2013	Download PDF 3 Pages
22	Accounts - Total Exemption Small	15 Jan 2013	Download PDF 6 Pages
23	Address - Change Registered Office Company With Date Old	7 Feb 2012	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2012	Download PDF 3 Pages
25	Resolution	25 Nov 2011	Download PDF 9 Pages
26	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 3 Pages
28	Accounts - Change Account Reference Date Company Current Extended	6 Jan 2011	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	15 Feb 2010	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	19 Jan 2010	Download PDF 1 Pages
31	Incorporation - Company	19 Jan 2010	Download PDF 29 Pages
32	Officers - Termination Director Company With Name	19 Jan 2010	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	19 Jan 2010	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	19 Jan 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Linen 1906 Ltd. Mutual People: Alison Catherine Capaldi	Active