BENEFIT HEALTH AND FITNESS LTD.

BENEFIT HEALTH AND FITNESS LTD.

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

    Company NameBENEFIT HEALTH AND FITNESS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466559
    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 BENEFIT HEALTH AND FITNESS LTD.?

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

    Where is BENEFIT HEALTH AND FITNESS LTD. located?

    Registered Office Address
    Saltpans Road
    Saltpans Road
    KA8 8BZ Ayr
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENEFIT HEALTH AND FITNESS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for BENEFIT HEALTH AND FITNESS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 28 Allanvale Road Prestwick Ayrshire KA9 1QX to Saltpans Road Saltpans Road Ayr Ayrshire KA8 8BZ on Nov 06, 2017

    1 pagesAD01

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Paul Tony Murphy as a director on Jan 01, 2015

    2 pagesAP01

    Registered office address changed from 31 the Square Cumnock KA18 1AT to 28 Allanvale Road Prestwick Ayrshire KA9 1QX on Jun 30, 2015

    1 pagesAD01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of BENEFIT HEALTH AND FITNESS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, James Vincent
    Allanvale Road
    KA9 1QX Prestwick
    12
    United Kingdom
    Director
    Allanvale Road
    KA9 1QX Prestwick
    12
    United Kingdom
    ScotlandBritish164766740001
    MURPHY, Paul Tony
    James Campbell Road
    KA8 0SA Ayr
    68
    Scotland
    Director
    James Campbell Road
    KA8 0SA Ayr
    68
    Scotland
    ScotlandBritish198969710001

    Who are the persons with significant control of BENEFIT HEALTH AND FITNESS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Vincent Kirkwood
    Saltpans Road
    KA8 8BZ Ayr
    Saltpans Road
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Saltpans Road
    KA8 8BZ Ayr
    Saltpans Road
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Tony Murphy
    Saltpans Road
    KA8 8BZ Ayr
    Saltpans Road
    Ayrshire
    United Kingdom
    Apr 06, 2016
    Saltpans Road
    KA8 8BZ Ayr
    Saltpans Road
    Ayrshire
    United Kingdom
    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.

    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