Carluke Cosmetic Ltd. Head office in Glasgow. Check Director.

Carluke Cosmetic Ltd, Glasgow

Carluke Cosmetic Ltd is a private limited company. Registered at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, the above-mentioned 8 years old enterprise was incorporated on 2016-02-08 and is officially classified as "dental practice activities" (Standard Industrial Classification: 86230).
2 directors can be found in this enterprise: Lorraine W. (appointed on 26 January 2022), Mark S. (appointed on 08 February 2016).

About
Name: Carluke Cosmetic Ltd
Number: SC526321
Incorporation date: 2016-02-08
End of financial year: 31 May


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Pfd Carluke Holdings Ltd

31 May 2023

Address	6th Floor Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc753114
Nature of control:	75,01-100% shares

Claire S.

1 December 2020 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016 - 31 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	141,001	95,139	149,435	143,245	699,223	1,107,028	1,320,117
Fixed Assets	528,564	440,034	295,975	154,596	33,597	26,640	49,430
Total Assets Less Current Liabilities	189,249	150,187	264,274	211,446	573,141	962,532	180,724

The deadline for Carluke Cosmetic Ltd confirmation statement filing is 2024-02-21. The most current confirmation statement was filed on 2023-02-07. The date for the next accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Pfd Carluke Holdings Ltd has over 3/4 of shares. This corporate PSC is located at 90 Mitchell Street, G1 3NQ Glasgow. Claire S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 7th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 7th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 31st May 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st May 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st May 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, June 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, June 2023 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, June 2023 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 22nd March 2023 filed on: 27th, March 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 3rd, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 1st December 2020 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st December 2020 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 26th January 2022 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 7th, November 2017 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 28th February 2017 to 31st May 2017 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 5th April 2016 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5263210001, created on 20th May 2016 filed on: 7th, June 2016 \| mortgage	Free Download (17 pages)
AP01	New director was appointed on 8th February 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th February 2016: 10.00 GBP filed on: 30th, March 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2016 \| incorporation	Free Download (29 pages)
AD01	Change of registered address from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8th February 2016 to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 8th, February 2016 \| address	Free Download
TM01	Director's appointment terminated on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)

Companies nearby
Nbodont Ltd (0.00 mile)
Runkerry Limited (0.00 mile)
Graham's Jewellery Workshop Limited (0.00 mile)
West Of Scotland Maritime Ltd (0.00 mile)


Afk Electrical Ltd (0.00 mile)
Care Solutions Homecare Ltd (0.00 mile)
Marshall (consulting Engineers) Limited (0.00 mile)
Evcsl Limited (0.00 mile)

Find other company