Datalog Logo
Free data on 32M+ companies

Home > Scotland > LIV BEAUTY LIMITED
Company Information for

LIV BEAUTY LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC439903
Private Limited Company
Liquidation

Company Overview

About Liv Beauty Ltd
LIV BEAUTY LIMITED was founded on 2013-01-09 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Liv Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIV BEAUTY LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G77
 
Filing Information
Company Number SC439903
Company ID Number SC439903
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 09/01/2015
Return next due 06/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:30:23
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIV BEAUTY LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of LIV BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
LISA JOAN COWLES
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRAIG COWLES
Director 2013-01-09 2013-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 44-44 MCKINLEY DRIVE NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6EZ
2015-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-17AR0109/01/15 FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 215 AYR ROAD NEWTON MEARNS GLASGOW G77 6AH
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLES
2014-10-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-18AR0109/01/14 FULL LIST
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to LIV BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-09-13
Appointment of Liquidators2015-08-25
Resolutions for Winding-up2015-08-25
Meetings of Creditors2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against LIV BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIV BEAUTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIV BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of LIV BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIV BEAUTY LIMITED
Trademarks
We have not found any records of LIV BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIV BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as LIV BEAUTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIV BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLIV BEAUTY LIMITEDEvent Date2016-09-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 11 October 2016 at 10.15 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for his release from office. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A member or creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Date of Appointment: 14 August 2015. Office Holder details: David K Hunter (IP No. 5186) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: David Hunter, Tel: 0141 886 6644. Alternative contact: Email: thomas.mcintyre@campbelldallas.co.uk David K Hunter , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIV BEAUTY LIMITEDEvent Date2015-08-14
David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : Further details contact: Email: Andrew.Johnston@campbelldallas.co.uk. Alternative contact: Blair Milne
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIV BEAUTY LIMITEDEvent Date2015-08-14
At a general meeting of the above-named Company, duly convened, and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 14 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No, 5186) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Email: Andrew.Johnston@campbelldallas.co.uk. Alternative contact: Blair Milne Lisa Cowles , Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIV BEAUTY LIMITEDEvent Date2015-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , on 14 August 2015 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Andrew Johnston, Email: Andrew.Johnston@campbelldallas.co.uk. Alternative contact: Blair Milne.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIV BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIV BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PA4 8WF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1