AESTHETICON LIMITED
146 CRAIL STREET, GLASGOW G31 5RA- Active
- Private Limited Company
- Company No. SC753811
- Last Updated: 01 Mar 2024
Company Profile
AESTHETICON LIMITED was incorporated on Monday, December 26, 2022 as a Private Limited Company with registered address in GLASGOW. AESTHETICON LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 1 year 10 months and 13 days.
| Name | AESTHETICON LIMITED |
|---|---|
| Company number | SC753811 |
| Company type | Private Limited Company |
| Incorporation date | 26 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 CRAIL STREET GLASGOW G31 5RA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kallys Group Limited Lindores Drive, East Kilbride, G74 1HJ |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Michael Kallys Nationality: Nigerian |
Dates: Thursday, January 5, 2023 - Wednesday, February 14, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Deborah Kallys Nationality: British |
Dates: Monday, January 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Michael Kallys Nationality: Nigerian |
Dates: Monday, December 26, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 26 September 2024, (-43 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AESTHETICON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESTHETICON LIMITED | 26 Dec 2022 |