Pg Hair & Makeup Services Limited
- Active
- Incorporated on 28 Oct 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Pg Hair & Makeup Services Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Pg Hair & Makeup Services Limited is currently in active status and it was incorporated on 28 Oct 2010 (13 years 10 months 24 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 Pg Hair & Makeup Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Graham Gooch | Director | 28 Oct 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 28 Oct 2010 | - | Resigned 28 Oct 2010 |
| 3 | James Stuart Mcmeekin | Director | 28 Oct 2010 | Scottish | Resigned 28 Oct 2010 |
| 4 | COSEC LIMITED | Corporate Director | 28 Oct 2010 | - | Resigned 28 Oct 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 | Mr Paul Graham Gooch 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 Pg Hair & Makeup Services 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 | 19 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 28 Oct 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 2 Jul 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 19 Jul 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 24 Jul 2017 | Download PDF 7 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 30 Jun 2016 | Download PDF 7 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 3 Jun 2015 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 28 May 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2013 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 30 Jul 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2012 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 8 Nov 2012 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 22 Jun 2012 | Download PDF 5 Pages |
| 25 | Document Replacement - Second Filing Of Form With Form Type | 26 Mar 2012 | Download PDF 6 Pages |
| 26 | Resolution | 8 Mar 2012 | Download PDF 9 Pages |
| 27 | Capital - Allotment Shares | 6 Mar 2012 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 12 Nov 2010 | Download PDF 4 Pages |
| 31 | Officers - Termination Director Company With Name | 28 Oct 2010 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 28 Oct 2010 | Download PDF 29 Pages |
| 33 | Officers - Termination Secretary Company With Name | 28 Oct 2010 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 28 Oct 2010 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 28 Oct 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 |
|---|---|---|
| No other mutual companies | ||