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FIT FOR FUTURE LTD

FIT FOR FUTURE LTD

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

    • Overview

    Company NameFIT FOR FUTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIT FOR FUTURE LTD?

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

    Where is FIT FOR FUTURE LTD located?

    Registered Office Address
    C/O Horizon Ca
    20 - 23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIT FOR FUTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIT FOR FUTURE LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for FIT FOR FUTURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Director's details changed for Mr Scott Ian Donnelly on Jul 05, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Osmond Ramsay on Jul 05, 2023

    		1 pagesCH03

    Change of details for Mr Scott Ian Donnelly as a person with significant control on Jul 05, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Osmond Ramsay as a secretary on May 06, 2021

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Notification of Scott Ian Donnelly as a person with significant control on Nov 06, 2020

    		2 pagesPSC01

    Appointment of Mr Scott Ian Donnelly as a director on Nov 06, 2020

    		2 pagesAP01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020

    		1 pagesAD01

    Director's details changed for Mrs Nicola Burns Donnelly on Oct 23, 2020

    		2 pagesCH01

    Change of details for Mrs Nicola Burns Donnelly as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 05, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FIT FOR FUTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Osmond
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Secretary
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		282896260001
    DONNELLY, Nicola Burns
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director256425920002
    DONNELLY, Scott Ian
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director276258520001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIT FOR FUTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Ian Donnelly
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Nov 06, 2020
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nicola Burns Donnelly
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 08, 2019
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 04, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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