EK FITNESS LIMITED
Overview
| Company Name | EK FITNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431804 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EK FITNESS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EK FITNESS LIMITED located?
| Registered Office Address | c/o GCRR LIMITED Third Floor, 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EK FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (704) LIMITED | Sep 04, 2012 | Sep 04, 2012 |
What are the latest accounts for EK FITNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for EK FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from 17 Roddinghead Road Giffnock Glasgow G46 6TP Scotland to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on May 26, 2016 | 1 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Registered office address changed from 4 Wellington Square Ayr Ayrshire KA7 1EN to 17 Roddinghead Road Giffnock Glasgow G46 6TP on Apr 15, 2016 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Sep 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Registered office address changed from 4 Wellington Square Ayr KA7 1EN to 4 Wellington Square Ayr Ayrshire KA7 1EN on Oct 09, 2014 | 2 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4 Wellington Square Ayr KA7 1EN on Oct 06, 2014 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2012
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Gary Brian Aitken as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephan Duncan Ashley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Burness Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed lothian shelf (704) LIMITED\certificate issued on 04/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
Who are the officers of EK FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Gary Brian | Director | c/o Gcrr Limited 65 Bath Street G2 2BX Glasgow Third Floor, | United Kingdom | British | Director | 44338780003 | ||||||||||||
| ASHLEY, Stephan Duncan | Director | c/o Gcrr Limited 65 Bath Street G2 2BX Glasgow Third Floor, | Scotland | British | Director | 139190890001 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Does EK FITNESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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