Miss Barton'S Ltd
- Dissolved
- Incorporated on 31 Oct 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Mbs Beauty Ltd - 31 Oct 2013
- Summary The company with name "Miss Barton'S Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Miss Barton'S Ltd is currently in dissolved status and it was incorporated on 31 Oct 2013 (10 years 10 months 21 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.
Directors and Secretaries
List of all Directors and Secretaries in Miss Barton'S Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Asia Dhesi | Director | 30 Sep 2014 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 31 Oct 2013 | - | Resigned 31 Oct 2013 |
3 | Manjinder Dhesi | Director | 31 Oct 2013 | British | Resigned 30 Sep 2014 |
4 | James Stuart Mcmeekin | Director | 31 Oct 2013 | Scottish | Resigned 31 Oct 2013 |
5 | COSEC LIMITED | Corporate Director | 31 Oct 2013 | - | Resigned 31 Oct 2013 |
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 Asia Dhesi 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 Miss Barton'S Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 2 Apr 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 15 Jan 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 8 Jan 2019 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 19 Apr 2018 | Download PDF 9 Pages |
5 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Apr 2018 | Download PDF 1 Pages |
6 | Officers - Change Person Director Company With Change Date | 19 Feb 2018 | Download PDF 2 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 19 Feb 2018 | Download PDF 2 Pages |
8 | Confirmation Statement - Updates | 2 Nov 2017 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Small | 28 Jul 2017 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
11 | Officers - Change Person Director Company With Change Date | 7 Nov 2016 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Small | 27 Jan 2016 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 24 Jul 2015 | Download PDF 6 Pages |
15 | Change Of Name - Certificate Company | 13 Nov 2014 | Download PDF 3 Pages |
16 | Resolution | 13 Nov 2014 | Download PDF 1 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old | 31 Oct 2013 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
25 | Incorporation - Company | 31 Oct 2013 | Download PDF 29 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 | Dhesi Retail Limited Mutual People: Asia Dhesi | Active |