EIGHTY 20 FITNESS LIMITED

EIGHTY 20 FITNESS LIMITED

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

    Company NameEIGHTY 20 FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384190
    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 EIGHTY 20 FITNESS LIMITED?

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

    Where is EIGHTY 20 FITNESS LIMITED located?

    Registered Office Address
    6 School Brae Business Centre
    EH45 8AT Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHTY 20 FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for EIGHTY 20 FITNESS 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 Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Appointment of Ms Siobhan Melandri as a director

    2 pagesAP01

    Annual return made up to Aug 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 37 High Street Peebles EH45 8AN Scotland* on May 22, 2012

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of EIGHTY 20 FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Gavin David
    Littlejohn Road
    EH10 5GN Edinburgh
    33
    Lothian
    Scotland
    Director
    Littlejohn Road
    EH10 5GN Edinburgh
    33
    Lothian
    Scotland
    ScotlandBritishNone154072270001
    MELANDRI, Siobhan
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Scotland
    Director
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Scotland
    ScotlandBritishMarketing Manager177178830001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of EIGHTY 20 FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gavin David Barry
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Aug 24, 2016
    School Brae Business Centre
    EH45 8AT Peebles
    6
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Siobhan Louise Isabel Melandri
    School Brae Business Centre
    EH45 8AT Peebles
    6
    Aug 23, 2016
    School Brae Business Centre
    EH45 8AT Peebles
    6
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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