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ANNAN WATTBIKE STUDIO LTD

ANNAN WATTBIKE STUDIO LTD

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

    • Overview

    Company NameANNAN WATTBIKE STUDIO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC545297
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANNAN WATTBIKE STUDIO LTD?

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

    Where is ANNAN WATTBIKE STUDIO LTD located?

    Registered Office Address
    Nivens Quay
    Port Street
    DG12 6BN Annan
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNAN WATTBIKE STUDIO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ANNAN WATTBIKE STUDIO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2024
    Next Confirmation Statement DueSep 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023
    OverdueYes

    What are the latest filings for ANNAN WATTBIKE STUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Termination of appointment of Alexander Lowe Butler as a director on Aug 14, 2024

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Notification of Jaime Leonie Nicholson as a person with significant control on Sep 10, 2020

    		2 pagesPSC01

    Cessation of Ricky Lockhart as a person with significant control on Sep 10, 2020

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Lowe Butler as a director on Sep 14, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Iain Nicholson as a director on Sep 13, 2016

    		1 pagesTM01

    Termination of appointment of Ricky Lockhart as a director on Sep 14, 2016

    		1 pagesTM01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANNAN WATTBIKE STUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Alexander Lowe
    Westlinton
    CA6 6AA Carlisle
    Mickledore
    Cumbria
    United Kingdom
    		Director
    Westlinton
    CA6 6AA Carlisle
    Mickledore
    Cumbria
    United Kingdom
    		EnglandBritishCompany Director51885840002
    LOCKHART, Ricky
    Sherwood Park
    DG11 2DX Lockerbie
    27
    Scotland
    		Director
    Sherwood Park
    DG11 2DX Lockerbie
    27
    Scotland
    		ScotlandBritishCompany Director204977560001
    NICHOLSON, Thomas Iain
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		Director
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		United KingdomBritishCompany Director31116190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNAN WATTBIKE STUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaime Leonie Nicholson
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		Sep 10, 2020
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricky Lockhart
    Sherwood Park
    DG11 2DX Lockerbie
    27
    Scotland
    		Sep 13, 2016
    Sherwood Park
    DG11 2DX Lockerbie
    27
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Iain Nicholson
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		Sep 13, 2016
    Port Street
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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