YOUR HEALTHY LIVING LIMITED

YOUR HEALTHY LIVING LIMITED

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

    Company NameYOUR HEALTHY LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359289
    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 YOUR HEALTHY LIVING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is YOUR HEALTHY LIVING LIMITED located?

    Registered Office Address
    3a Montgomery Street Lane
    EH7 5JT Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR HEALTHY LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for YOUR HEALTHY LIVING 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

    1 pagesDS01

    Confirmation statement made on May 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Director's details changed for Mr Michael Grimm-Foxen on Sep 23, 2020

    2 pagesCH01

    Director's details changed for Mr Stuart William Jackson on Sep 23, 2020

    2 pagesCH01

    Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL to 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT on Sep 23, 2020

    1 pagesAD01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Stuart William Jackson on Aug 12, 2016

    2 pagesCH01

    Director's details changed for Mr Michael Grimm-Foxen on Aug 12, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stuart William Jackson on Nov 25, 2014

    2 pagesCH01

    Who are the officers of YOUR HEALTHY LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMM-FOXEN, Michael
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    ScotlandBritish573460001
    JACKSON, Stuart William
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    Director
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    United KingdomBritish83679530005

    Who are the persons with significant control of YOUR HEALTHY LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Jackson
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    Apr 06, 2016
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    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 Michael Grimm Foxen
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    Scotland
    Apr 06, 2016
    Montgomery Street Lane
    EH7 5JT Edinburgh
    3a
    Midlothian
    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.

    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