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EVEN KEEL DUNFERMLINE LTD

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

This company is commonly known as Even Keel Dunfermline Ltd. The company was founded 11 years ago and was given the registration number SC446279. The firm's registered office is in PERTH. You can find them at 1 Glenbruar Crescent, , Perth, Perthshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:EVEN KEEL DUNFERMLINE LTD
Company Number:SC446279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:1 Glenbruar Crescent, Perth, Perthshire, PH2 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Dewar House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8PY

Director01 January 2016Active
1, Glenbruar Crescent, Perth, Scotland, PH2 0AJ

Director28 March 2013Active
1, Glenbruar Crescent, Perth, United Kingdom, PH2 0AJ

Director28 March 2013Active

People with Significant Control

Miss Marianne Henry
Notified on:25 August 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:17, Woodside Avenue, Dunfermline, Scotland, KY11 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Frances Forsyth
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:1, Glenbruar Crescent, Perth, Scotland, PH2 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-04-23Gazette

Gazette dissolved liquidation.

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2023-01-23Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-14Address

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

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2021-12-13Resolution

Resolution.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Address

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

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Appoint person director company with name date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-14Officers

Termination director company with name termination date.

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