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HBG FITNESS LIMITED

HBG FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHBG FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278449
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HBG FITNESS LIMITED?

    • (4521) /

    Where is HBG FITNESS LIMITED located?

    Registered Office Address
    C/O KPMG LLP
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HBG FITNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAM FM LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for HBG FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HBG FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		2 pages4.26(Scot)

    Registered office address changed from Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB on Aug 11, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2011

    		LRESSP

    Director's details changed for Mr Graham Cash on May 23, 2011

    		2 pagesCH01

    Director's details changed for Paul Thomas Mcnicholas on May 12, 2011

    		2 pagesCH01

    Secretary's details changed for Paul Thomas Mcnicholas on May 12, 2011

    		1 pagesCH03

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Mr Graham Cash as a director

    		2 pagesAP01

    Termination of appointment of Richard Gregory as a director

    		1 pagesTM01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of HBG FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICHOLAS, Paul Thomas
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		Secretary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		BritishSolicitor34771340001
    CASH, Graham
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		United KingdomBritishChief Executive55639320001
    MCNICHOLAS, Paul Thomas
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Midlothian
    		EnglandBritishSolicitor34771340001
    CAMERON, Myra Stevenson
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		Secretary
    2 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		British67742610001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    GREGORY, Richard Alan
    Lower Farm
    Castle Road, Lavendon
    MK46 4JG Olney
    Buckinghamshire
    		Director
    Lower Farm
    Castle Road, Lavendon
    MK46 4JG Olney
    Buckinghamshire
    		United KingdomBritishChief Executive15469480001
    ROGERS, Martin John
    11 Lime Tree Walk
    Chorleywood
    WD3 4BX Rickmansworth
    Hertfordshire
    		Director
    11 Lime Tree Walk
    Chorleywood
    WD3 4BX Rickmansworth
    Hertfordshire
    		United KingdomBritishCompany Director76942210002
    View Detailed Information on Officers and People with Significant Control

    Does HBG FITNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2012Dissolved on
    Aug 01, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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