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BODY TONE WAREHOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Body Tone Warehouse Ltd. The company was founded 12 years ago and was given the registration number SC416436. The firm's registered office is in GLASGOW. You can find them at 91 4/1, Mitchell Street, Glasgow, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BODY TONE WAREHOUSE LTD
Company Number:SC416436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:91 4/1, Mitchell Street, Glasgow, Scotland, G1 3LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arncroft, Murroes, Kingennie, Dundee, United Kingdom, DD5 3PB

Director07 February 2012Active

People with Significant Control

Mr Harry Ogg
Notified on:01 December 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:525 Accountancy Services, Suite 2/3 106 Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-02Resolution

Resolution.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2014-02-15Gazette

Gazette filings brought up to date.

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