INTEGRATED FITNESS SERVICES LIMITED
Overview
| Company Name | INTEGRATED FITNESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED FITNESS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEGRATED FITNESS SERVICES LIMITED located?
| Registered Office Address | Blue Square House 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED FITNESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for INTEGRATED FITNESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTEGRATED FITNESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on Aug 02, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr Martyn Corke as a secretary on May 02, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Lamaison as a secretary on May 02, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Thomas Barrie & Co C.A. Atlantic Chambers 1a Cadogan Street Glasgow, Strathclyde G2 6QR on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Taylor as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of INTEGRATED FITNESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORKE, Martyn | Secretary | 272 Bath Street G2 4JR Glasgow Blue Square House | 168816190001 | |||||||
| CORKE, Martyn Colin | Director | 18 Acer Drive West End GU24 9XH Woking Surrey | England | British | Director | 116158440001 | ||||
| MACKIEWICZ, Andy | Director | 37 The Crescent SL6 6AG Maidenhead Berkshire | United Kingdom | British | Sales Director | 76415480002 | ||||
| LAMAISON, Ian | Secretary | Aldbury Avairy Road Pyrford GU22 8TU Woking Surrey | British | 96757200001 | ||||||
| MACKIEWICZ, Andy | Secretary | 37 The Crescent SL6 6AG Maidenhead Berkshire | British | Sales Director | 76415480002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEVERIDGE, Stuart | Director | 17 Lilac Wynd Cambuslang G72 7GH Glasgow Strathclyde | British | Sales Manager | 87201460001 | |||||
| DAY, Andrew Leyland | Director | 14 Chatsworth Road Ealing W5 3DB London | England | British | Company Director | 62613300002 | ||||
| TAYLOR, Richard | Director | Haydons Road SW19 1HL Wimbleton 22 London | United Kingdom | British | Director | 147003590001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does INTEGRATED FITNESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 07, 2009 Delivered On Oct 13, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INTEGRATED FITNESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0