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PERSONAL BEST: HEALTH, FITNESS AND WELL-BEING LIMITED

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

This company is commonly known as Personal Best: Health, Fitness And Well-being Limited. The company was founded 5 years ago and was given the registration number SC607682. The firm's registered office is in BATHGATE. You can find them at 39 South Street, Armadale, Bathgate, West Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERSONAL BEST: HEALTH, FITNESS AND WELL-BEING LIMITED
Company Number:SC607682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 South Street, Armadale, Bathgate, West Lothian, Scotland, EH48 3ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Russell Road, Bathgate, Scotland, EH48 2GF

Director10 September 2018Active
33, Russell Road, Bathgate, Scotland, EH48 2GF

Director10 September 2018Active

People with Significant Control

Mrs Edyta Smith
Notified on:08 December 2022
Status:Active
Date of birth:August 1988
Nationality:Polish
Country of residence:Scotland
Address:Old Sport Pavillion, Old Sport Pavillion, Armadale, Scotland, EH48 2FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Edyta Smith
Notified on:10 September 2018
Status:Active
Date of birth:August 1988
Nationality:Polish
Country of residence:Scotland
Address:33, Russell Road, Bathgate, Scotland, EH48 2GF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael James Smith
Notified on:10 September 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:33, Russell Road, Bathgate, Scotland, EH48 2GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2018-09-10Incorporation

Incorporation company.

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