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COMPLETE FITNESS (EDINBURGH) LTD

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

This company is commonly known as Complete Fitness (edinburgh) Ltd. The company was founded 9 years ago and was given the registration number SC483946. The firm's registered office is in GLASGOW. You can find them at 319 St. Vincent Street, , Glasgow, Lanarkshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:COMPLETE FITNESS (EDINBURGH) LTD
Company Number:SC483946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2014
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:319 St. Vincent Street, Glasgow, Lanarkshire, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Corbiehill Crescent, Edinburgh, Scotland, EH4 5BG

Director01 October 2017Active
Westgate House, Seedhill, Paisley, United Kingdom, PA1 1JE

Director08 August 2014Active

People with Significant Control

Mrs Andrea Graham Connel
Notified on:01 October 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:C/O Interpath Ltd, 5th Floor, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Siobhan Alison Everitt
Notified on:08 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:90, Corbiehill Crescent, Edinburgh, Scotland, EH4 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-31Address

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

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2020-10-21Address

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

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2020-10-21Resolution

Resolution.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-04Address

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

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2017-10-04Officers

Appoint person director company with name date.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-10-26Gazette

Gazette filings brought up to date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Gazette

Gazette notice compulsory.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2016-03-16Address

Move registers to sail company with new address.

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2016-03-16Address

Change sail address company with new address.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Incorporation

Incorporation company.

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