This company is commonly known as Box One Fitness Ltd. The company was founded 6 years ago and was given the registration number SC601914. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1, 82 Muir Street, Hamilton, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | BOX ONE FITNESS LTD |
|---|---|---|
| Company Number | : | SC601914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ | Director | 23 April 2021 | Active |
| Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ | Director | 06 July 2018 | Active |
| Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ | Director | 06 July 2018 | Active |
| Miss Mhairi Moffat | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ |
| Nature of control | : |
|
| Mr Graeme Mcmillan | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ |
| Nature of control | : |
|
| Mrs Jenna Mcmillan | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.