M.M. FITNESS (AUCHTERARDER) LIMITED

M.M. FITNESS (AUCHTERARDER) LIMITED

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

    Company NameM.M. FITNESS (AUCHTERARDER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442931
    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 M.M. FITNESS (AUCHTERARDER) LIMITED?

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

    Where is M.M. FITNESS (AUCHTERARDER) LIMITED located?

    Registered Office Address
    Blair Skeath House
    Tullibardine
    PH3 1JU Auchterarder
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.M. FITNESS (AUCHTERARDER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for M.M. FITNESS (AUCHTERARDER) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024

    What are the latest filings for M.M. FITNESS (AUCHTERARDER) 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 Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

    Appointment of Morven Diane Miller as a director

    3 pagesAP01

    Who are the officers of M.M. FITNESS (AUCHTERARDER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Peter Stewart
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    Secretary
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    British177699950001
    MILLER, Kirsty Diane
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    Director
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    ScotlandBritish177700250001
    MILLER, Morven Diane
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    Director
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    ScotlandBritish177700440001
    MILLER, Peter Stewart
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    Director
    Tullibardine
    PH3 1JU Auchterarder
    Blair Skeath House
    ScotlandBritish44215670009
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    175884550001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of M.M. FITNESS (AUCHTERARDER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 51
    Scotland
    Apr 06, 2016
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    Unit 51
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc196483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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