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FITWISE MANAGEMENT LIMITED

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

This company is commonly known as Fitwise Management Limited. The company was founded 21 years ago and was given the registration number SC247380. The firm's registered office is in BATHGATE. You can find them at Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FITWISE MANAGEMENT LIMITED
Company Number:SC247380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 94110 - Activities of business and employers membership organizations
  • 94120 - Activities of professional membership organizations
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian, EH47 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ

Director01 January 2023Active
Blackburn House, Redhouse Road, Seafield, Bathgate, United Kingdom, EH47 7AQ

Director01 February 2014Active
Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ

Director01 January 2023Active
50 Barnton Park Gardens, Edinburgh, EH4 6HN

Secretary07 April 2003Active
68, Craigswood, Livingston, United Kingdom, EH54 5ER

Secretary23 September 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 April 2003Active
50 Barnton Park Gardens, Edinburgh, EH4 6HN

Director07 April 2003Active
Blackburn House, Redhouse Road, Seafield, Bathgate, United Kingdom, EH47 7AQ

Director01 February 2014Active
Drumcross Hall, Bathgate, EH48 4JT

Director07 April 2003Active
Blackburn House, Blackburn House, Redhouse Road Seafield, Bathgate, United Kingdom, EH47 7AQ

Director01 October 2019Active
Blackburn House, Redhouse Road, Seafield, Bathgate, Scotland, EH47 7AQ

Director01 October 2019Active
Blackburn House, Redhouse Road, Seafield, Bathgate, United Kingdom, EH47 7AQ

Director01 October 2013Active
Blackburn House, Redhouse Road, Seafield, Bathgate, United Kingdom, EH47 7AQ

Director30 August 2013Active
Blackburn House, Redhouse Road, Seafield, Bathgate, United Kingdom, EH47 7AQ

Director06 January 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 April 2003Active

People with Significant Control

Fitwise Management Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blackburn House, Redhouse Road, Bathgate, Scotland, EH47 7AQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-04Officers

Termination director company with name termination date.

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2023-06-04Officers

Termination director company with name termination date.

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2023-06-04Officers

Appoint person director company with name date.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Termination secretary company with name termination date.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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