Natural You Beauty Limited
- Active
- Incorporated on 26 Jun 2009
Reg Address: 33 Kittoch Street, East Kilbride, Glasgow G74 4JW
- Summary The company with name "Natural You Beauty Limited" is a private limited company and located in 33 Kittoch Street, East Kilbride, Glasgow G74 4JW. Natural You Beauty Limited is currently in active status and it was incorporated on 26 Jun 2009 (15 years 2 months 25 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 Natural You Beauty Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Laura Guthrie | Director | 20 Feb 2023 | British | Active |
| 2 | Marie Wilson | Director | 27 Jun 2009 | British | Active |
| 3 | Marie Wilson | Director | 27 Jun 2009 | British | Resigned 20 Feb 2023 |
| 4 | COSEC LIMITED | Corporate Secretary | 26 Jun 2009 | - | Resigned 26 Jun 2009 |
| 5 | James Stuart Mcmeekin | Director | 26 Jun 2009 | Scottish | Resigned 26 Jun 2009 |
| 6 | COSEC LIMITED | Corporate Director | 26 Jun 2009 | - | Resigned 26 Jun 2009 |
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 Marie Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Natural You Beauty Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Feb 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2023 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 1 Dec 2022 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Full | 30 Sep 2022 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 6 Jul 2022 | Download PDF 4 Pages |
| 8 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 30 Dec 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 14 Aug 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 23 Mar 2020 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 10 Jul 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 27 Feb 2019 | Download PDF 7 Pages |
| 14 | Capital - Allotment Shares | 26 Feb 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 20 Jul 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 26 Mar 2018 | Download PDF 8 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jul 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 26 Jul 2017 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 25 Jan 2017 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2016 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 14 Mar 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 9 Jan 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2013 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 10 Jan 2013 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 12 Oct 2011 | Download PDF 5 Pages |
| 30 | Capital - Allotment Shares | 3 Oct 2011 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 3 Feb 2011 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 13 Jul 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 4 Pages |
| 35 | Officers - Legacy | 14 Jul 2009 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 26 Jun 2009 | Download PDF 18 Pages |
| 38 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 40 | Address - Legacy | 26 Jun 2009 | 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 |
|---|---|---|
| No other mutual companies | ||