Cosmetic Transformations Limited
Company Profile
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SmallCosmetic Transformations Limited
sc379228•Private Limited With Share Capital
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13NQ
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Incorporated
26/05/2010
Company Age
15 years
Directors
2
Employees
21
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cosmetic Transformations Limited (sc379228) is a private limited with share capital incorporated on 26/05/2010 (15 years old) and registered in glasgow, G13NQ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 26/05/2010
G13NQ
21 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£1.15M
Net Assets
£232.0K
Cash
£506.5K
Key Metrics
21
Employees
2
Directors
2
Shareholders
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Resolution
Category:Resolution
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2019
Legacy
Category:Miscellaneous
Date:01-08-2019
Legacy
Category:Miscellaneous
Date:01-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2018
Legacy
Category:Miscellaneous
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Capital Cancellation Shares
Category:Capital
Date:07-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Resolution
Category:Resolution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Incorporation Company
Category:Incorporation
Date:26-05-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date21/10/2025
Latest Accounts31/05/2025
Trading Addresses
12 Niddrie Square, Glasgow, Lanarkshire, G428QE
6Th Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQRegistered
12 Niddrie Square, Glasgow, Lanarkshire, G428QE
6Th Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQRegistered
6Th Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQRegistered
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