FITNUT LIMITED
Overview
| Company Name | FITNUT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228703 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITNUT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FITNUT LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITNUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 572 LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for FITNUT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FITNUT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James and George Collie Llp as a secretary on Sep 10, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Helen Penelope Mcintosh on Dec 03, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on Dec 03, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on Dec 03, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on Jun 23, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Stephen James Mcintosh as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Stephen James Mcintosh as a person with significant control on Jun 23, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Georgina Louise Howden as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Helen Penelope Mcintosh on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen James Mcintosh on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2287030001, created on Dec 23, 2014 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for James and George Collie on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of FITNUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Helen Penelope | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | England | British | Managing Director | 71593230004 | ||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| HOWDEN, Georgina Louise | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Director And General Manager | 173609740001 | ||||||||
| MCINTOSH, Stephen James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Manager | 123044900002 | ||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Who are the persons with significant control of FITNUT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Mcintosh | Apr 06, 2016 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Helen Penelope Elliott | Apr 06, 2016 | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FITNUT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2014 Delivered On Dec 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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