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SHAPE AND REJUVENATE LTD.

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

This company is commonly known as Shape And Rejuvenate Ltd.. The company was founded 10 years ago and was given the registration number SC460302. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Lothian. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SHAPE AND REJUVENATE LTD.
Company Number:SC460302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Lothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director30 September 2013Active

People with Significant Control

Dr Clara Scott Doran
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:8 Brighouse Park Rigg, Edinburgh, United Kingdom, EH4 6QU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-10-17Address

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

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2018-02-22Accounts

Change account reference date company current extended.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Address

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

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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