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BODYHEAT CLUB LIMITED

BODYHEAT CLUB LIMITED

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

    • Overview

    Company NameBODYHEAT CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714021
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BODYHEAT CLUB LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BODYHEAT CLUB LIMITED located?

    Registered Office Address
    Arch 25 Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODYHEAT CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BODYHEAT CLUB LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for BODYHEAT CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2022

    		2 pagesAA

    Second filing for the appointment of Andrew Fleming-Brown as a director

    		3 pagesRP04AP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr John Duncan Archie Naismith as a director on Jan 26, 2023

    		2 pagesAP01

    Change of details for Townrock Energy Limited as a person with significant control on Jan 26, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 100
    		6 pagesSH01

    Appointment of Bob Javaheri as a director on Jan 26, 2023

    		2 pagesAP01

    Appointment of Andrew Brown as a director on Jan 26, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 27, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 27/03/2023

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Notification of Townrock Energy Limited as a person with significant control on Dec 16, 2022

    		2 pagesPSC02

    Cessation of David Harry Townsend as a person with significant control on Dec 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2021

    Statement of capital on Nov 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BODYHEAT CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING-BROWN, Andrew Gerald
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Director
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		ScotlandBritishManaging Director240093360001
    JAVAHERI, Bob
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Director
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		United KingdomScottishOperations Director305856380001
    NAISMITH, John Duncan Archie
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Director
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		United KingdomBritishEngineer166018510001
    TOWNSEND, David Harry
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Director
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		ScotlandBritishDirector265384850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODYHEAT CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dyce
    AB21 0HD Aberdeen
    East Woodlands House
    Scotland
    		Dec 16, 2022
    Dyce
    AB21 0HD Aberdeen
    East Woodlands House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc454937
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Harry Townsend
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Nov 03, 2021
    Swg3
    100 Eastvale Place
    G3 8QG Glasgow
    Arch 25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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