MOTION FITNESS (SCOTLAND) LIMITED

MOTION FITNESS (SCOTLAND) LIMITED

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

    Company NameMOTION FITNESS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTION FITNESS (SCOTLAND) LIMITED?

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

    Where is MOTION FITNESS (SCOTLAND) LIMITED located?

    Registered Office Address
    23 - 27 High Street
    AB56 1AL Buckie
    Banffshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTION FITNESS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 142 LIMITEDSep 16, 2015Sep 16, 2015

    What are the latest accounts for MOTION FITNESS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOTION FITNESS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for MOTION FITNESS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Registration of charge SC5157440002, created on Feb 14, 2017

    6 pagesMR01

    Registration of charge SC5157440001, created on Feb 01, 2017

    5 pagesMR01

    Appointment of Mr Charles Stephen Milne as a director on Dec 19, 2016

    2 pagesAP01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    3 pagesAA01

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Jul 08, 2016

    1 pagesTM02

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 23 - 27 High Street Buckie Banffshire AB56 1AL on May 30, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Shawn Andrew Milne as a director on Nov 04, 2015

    2 pagesAP01

    Who are the officers of MOTION FITNESS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Charles Stephen
    Arradoul
    AB56 5BB Buckie
    Tigh-Na-Solus
    Moray
    United Kingdom
    Director
    Arradoul
    AB56 5BB Buckie
    Tigh-Na-Solus
    Moray
    United Kingdom
    United KingdomBritishDirector58354160003
    MILNE, Shawn Andrew
    High Street
    AB56 4DX Buckie
    119
    United Kingdom
    Director
    High Street
    AB56 4DX Buckie
    119
    United Kingdom
    United KingdomBritishManaging Director202410520001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United KingdomBritishSolicitor79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United KingdomBritishSolicitor141766890002

    Who are the persons with significant control of MOTION FITNESS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shawn Andrew Milne
    High Street
    AB56 1AL Buckie
    23 - 27
    Banffshire
    Scotland
    Sep 14, 2016
    High Street
    AB56 1AL Buckie
    23 - 27
    Banffshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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