MYLES RETSON HAIRDRESSING LTD.

Profile MYLES RETSON HAIRDRESSING LTD.

Actual on 01.09.2021
Company name
MYLES RETSON HAIRDRESSING LTD.
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Company number
SC346401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 2008
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
14-16 GILLESPIE TERRACE, MUIRHALL ROAD, STIRLINGSHIRE, LARBERT, FK5 4AP
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PSC and Officers MYLES RETSON HAIRDRESSING LTD.

Officers

(as of 25.09.2020)

RETSON, Myles Anderson
Status: Active
Appointed on: Thursday, 31 July 2008
Correspondence address: 14-16 Gillespie Terrace, Muirhall Road, Larbert, Scotland, Stirlingshire, FK5 4AP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Scotland
RETSON, Sharon
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 14-16 Gillespie Terrace, Muirhall Road, Larbert, Scotland, Stirlingshire, FK5 4AP
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director/Secretary
Country of residence: United Kingdom
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
RETSON, Sharon
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Wednesday, 24 June 2015
Correspondence address: 14-16 Gillespie Terrace, Muirhall Road, Larbert, Scotland, Stirlingshire, FK5 4AP
Nationality: British
Role: Secretary
Occupation: Director/Secretary
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Person with significant control

(as of 01.09.2021)

Mr Myles Anderson Retson
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 14-16 Larbert, Scotland, Stirlingshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors