KEY FITNESS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKEY FITNESS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC434575
    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 KEY FITNESS?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is KEY FITNESS located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY FITNESS?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for KEY FITNESS?

    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

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on May 14, 2018

    1 pagesTM02

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Neil Wilson as a director on Nov 16, 2017

    1 pagesTM01

    Termination of appointment of James Mcarthur as a director on Nov 16, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Confirmation statement made on Oct 11, 2016 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 11, 2015 no member list

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 11, 2014 no member list

    6 pagesAR01

    Total exemption full accounts made up to Oct 31, 2013

    10 pagesAA

    Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on Mar 03, 2014

    1 pagesAD01

    Annual return made up to Oct 11, 2013 no member list

    6 pagesAR01

    Appointment of Jordan Company Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Jordan Company Secretaries Limited as a secretary

    2 pagesAP04

    Incorporation

    24 pagesNEWINC

    Who are the officers of KEY FITNESS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Mark
    Clydeview Apartments
    High Carnegie Road
    PA14 6BX Port Glasgow
    1
    United Kingdom
    Director
    Clydeview Apartments
    High Carnegie Road
    PA14 6BX Port Glasgow
    1
    United Kingdom
    Scotland, U.K.BritishFootballer149264610001
    MIDDLETON, Dawn Rose
    Skye Wynd
    ML3 8BN Hamilton
    4
    United Kingdom
    Director
    Skye Wynd
    ML3 8BN Hamilton
    4
    United Kingdom
    ScotlandBritishSports Manager149264600001
    JORDAN COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001
    MCARTHUR, James
    Elder Drive
    G72 7GY Glasgow
    15
    United Kingdom
    Director
    Elder Drive
    G72 7GY Glasgow
    15
    United Kingdom
    Scotland, U.K.BritishFootballer172783060001
    WILSON, Neil
    Colonsay Avenue
    PA14 6AD Port Glasgow
    19
    United Kingdom
    Director
    Colonsay Avenue
    PA14 6AD Port Glasgow
    19
    United Kingdom
    Scotland, U.K.BritishWood Machinist172783070001

    What are the latest statements on persons with significant control for KEY FITNESS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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