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PHYSIQUE 51 LTD

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

This company is commonly known as Physique 51 Ltd. The company was founded 9 years ago and was given the registration number SC488657. The firm's registered office is in STRANRAER. You can find them at South Borland Farm, Dunragit, Stranraer, Wigtonshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHYSIQUE 51 LTD
Company Number:SC488657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:South Borland Farm, Dunragit, Stranraer, Wigtonshire, DG9 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Borland Farm, Dunragit, Stranraer, United Kingdom, DG9 8PZ

Secretary10 October 2014Active
South Borland Farm, Dunragit, Stranraer, United Kingdom, DG9 8PZ

Director10 October 2014Active
South Borland Farm, Dunragit, Stranraer, United Kingdom, DG9 8PZ

Director10 October 2014Active
South Borland Farm, Dunragit, Stranraer, United Kingdom, DG9 8PZ

Director10 October 2014Active

People with Significant Control

Miss Laura Jayne Walsh
Notified on:30 June 2016
Status:Active
Date of birth:November 1992
Nationality:British
Address:South Borland Farm, Dunragit, Stranraer, DG9 8PZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person secretary company with change date.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Incorporation

Incorporation company.

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