THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
Overview
| Company Name | THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC442265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD located?
| Registered Office Address | The Warehouse Health Club 20 Mearns Street AB11 5AT Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2023 |
| Next Confirmation Statement Due | Jun 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
| Overdue | Yes |
What are the latest filings for THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Charles Field as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Charles Field as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Cessation of Ronald Neil Genther as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of Charles Field as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Cessation of Charles Field as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Notification of Ronald Neil Genther as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Notification of Charles Field as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Vikki Field as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Cessation of Vikki Field as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Charles Field as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Charles Field as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Charles Field as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Notification of Vikki Field as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Appointment of Miss Vikki Field as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Vikki Field as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Cessation of Charles Field as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| FIELD, Charles | Director | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Scotland | British | 288881670001 | |||||||||||
| FIELD, Charles | Director | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Scotland | British | 284000180001 | |||||||||||
| FIELD, Vikki | Director | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Scotland | British | 220083730001 | |||||||||||
| FIELD, Vikki | Director | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Scotland | British | 220083730001 | |||||||||||
| MILLER, Innes Richard | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | 803790003 | |||||||||||
| SMITH, Kerry Louise | Director | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire Scotland | United Kingdom | British | 175722370001 |
Who are the persons with significant control of THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Neil Genther | Jul 01, 2024 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Field | Jan 01, 2024 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Field | Jan 01, 2023 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Vikki Field | Jan 01, 2022 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Field | Jun 01, 2021 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Field | Mar 31, 2021 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Kerry Louise Smith | Apr 06, 2016 | Health Club 20 Mearns Street AB11 5AT Aberdeen The Warehouse Aberdeenshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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