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ALL ROUND WELLBEING LTD

ALL ROUND WELLBEING LTD

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

    • Overview

    Company NameALL ROUND WELLBEING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285579
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALL ROUND WELLBEING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALL ROUND WELLBEING LTD located?

    Registered Office Address
    22 Brunstane Road
    EH15 2QJ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL ROUND WELLBEING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALL ROUND WELLBEING LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for ALL ROUND WELLBEING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Jun 01, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed unsigned\certificate issued on 24/07/24
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALL ROUND WELLBEING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNEAR, Alistair Ian
    22 Brunstane Road
    EH15 2QJ Edinburgh
    		Director
    22 Brunstane Road
    EH15 2QJ Edinburgh
    		ScotlandBritishManaging Director62579290003
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    NWH SECRETARIAL SERVICES LTD
    Trafalgar Street
    EH6 4DF Edinburgh
    20
    Midlothian
    Scotland
    		Secretary
    Trafalgar Street
    EH6 4DF Edinburgh
    20
    Midlothian
    Scotland
    		103824890012
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		91677020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL ROUND WELLBEING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Kinnear
    Brunstane Road
    EH15 2QJ Edinburgh
    22
    Midlothian
    		Apr 06, 2016
    Brunstane Road
    EH15 2QJ Edinburgh
    22
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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