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BODY MATTERS FITNESS STUDIO LIMITED

BODY MATTERS FITNESS STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBODY MATTERS FITNESS STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249821
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODY MATTERS FITNESS STUDIO LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is BODY MATTERS FITNESS STUDIO LIMITED located?

    Registered Office Address
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODY MATTERS FITNESS STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BODY MATTERS FITNESS STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Andrea Thomson as a secretary on May 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Andrea Thomson as a director on Feb 20, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    		AA

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Andrea Thomson on Sep 20, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Andrea Thomson on Dec 01, 2013

    		1 pagesCH03

    Director's details changed for Mr Jack Thomson on Dec 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BODY MATTERS FITNESS STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Jack
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		Director
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		ScotlandBritish90236510002
    THOMSON, Andrea
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		Secretary
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		British90280040003
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    THOMSON, Andrea
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		Director
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		ScotlandBritish90280040004
    THOMSON, David
    1 Mcmaster Terrace
    KA26 0BN Girvan
    Ayrshire
    		Director
    1 Mcmaster Terrace
    KA26 0BN Girvan
    Ayrshire
    		British90236580001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODY MATTERS FITNESS STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Thomson
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		May 18, 2016
    127 Dalrymple Street
    Girvan
    KA26 9BG Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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