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HEALTHOUTFIT LIMITED

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

This company is commonly known as Healthoutfit Limited. The company was founded 23 years ago and was given the registration number SC209878. The firm's registered office is in ABERDEEN. You can find them at 42 Queens Road, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTHOUTFIT LIMITED
Company Number:SC209878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:42 Queens Road, Aberdeen, Scotland, AB15 4YE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Queens Rd, Queens Road, Aberdeen, Scotland, AB15 4YE

Director01 January 2019Active
42, Queens Road, Aberdeen, Scotland, AB15 4YE

Secretary01 January 2019Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary10 August 2000Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Nominee Director10 August 2000Active
Cookshill Steading, Glenkindie, Alford, AB33 8TA

Director11 August 2000Active

People with Significant Control

Mr Stephen James Mcintosh
Notified on:01 January 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Bcca, Newtown St. Boswells, Melrose, Scotland, TD6 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Penelope Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:42, Queens Road, Aberdeen, Scotland, AB15 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-02-21Address

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

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2023-08-12Mortgage

Mortgage satisfy charge full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person director company with change date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination secretary company with name termination date.

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2020-04-21Accounts

Change account reference date company current extended.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-02Officers

Appoint person secretary company with name date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Officers

Termination director company with name termination date.

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2019-01-02Address

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

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2019-01-02Officers

Appoint person director company with name date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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