MIKE HEATLIE PERSONAL TRAINING LTD

MIKE HEATLIE PERSONAL TRAINING LTD

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

    Company NameMIKE HEATLIE PERSONAL TRAINING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIKE HEATLIE PERSONAL TRAINING LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is MIKE HEATLIE PERSONAL TRAINING LTD located?

    Registered Office Address
    11 Bannerman Terrace
    EH17 8YD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE HEATLIE PERSONAL TRAINING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MIKE HEATLIE PERSONAL TRAINING LTD?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MIKE HEATLIE PERSONAL TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9 Milligan Drive Edinburgh EH16 4WJ Scotland to 11 Bannerman Terrace Edinburgh EH17 8YD on Nov 19, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from 2-12 Marionville Road Edinburgh EH7 5TX to 9 Milligan Drive Edinburgh EH16 4WJ on Aug 03, 2020

    1 pagesAD01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of MIKE HEATLIE PERSONAL TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATLIE, Michael Henry
    Marionville Road
    EH7 5TX Edinburgh
    2-12
    Director
    Marionville Road
    EH7 5TX Edinburgh
    2-12
    United KingdomBritish135884130002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    134756290001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of MIKE HEATLIE PERSONAL TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Henry Heatlie
    Milligan Drive
    EH16 4WJ Edinburgh
    9
    Scotland
    Aug 01, 2017
    Milligan Drive
    EH16 4WJ Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mike Henry Heatlie
    Milligan
    EH16 4WJ Edinburgh
    9
    Scotland
    Apr 18, 2016
    Milligan
    EH16 4WJ Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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