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AMARANTHINE BEAUTY LTD

Company number SC554635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2025 AA Micro company accounts made up to 31 January 2025
30 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
30 Jan 2025 CH01 Director's details changed for Sarah Rueger on 30 January 2025
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
15 Jan 2024 AD01 Registered office address changed from 4 Rogart Street Rogart Street Campus, Studio 22a Glasgow G40 2AA Scotland to 4 Rogart Street Rogart Street Campus Glasgow G40 2AA on 15 January 2024
11 Jul 2023 AA Micro company accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Nov 2022 PSC04 Change of details for Sarah Rueger as a person with significant control on 8 November 2022
07 Nov 2022 CH01 Director's details changed for Sarah Rueger on 5 November 2022
07 Nov 2022 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 4 Rogart Street Rogart Street Campus, Studio 22a Glasgow G40 2AA on 7 November 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 CH01 Director's details changed for Sarah Rueger on 18 January 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
12 Feb 2017 AD01 Registered office address changed from 129/1 Lochend Road Edinburgh Scotland EH6 8BX Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 12 February 2017
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 100