Company NameHealthy Backs Limited
DirectorsMary Marlyn Barlow and Catherine Macinnes
Company StatusActive
Company NumberSC206095
CategoryPrivate Limited Company
Incorporation Date10 April 2000(23 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMary Marlyn Barlow
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleHolistic Therapist
Country of ResidenceScotland
Correspondence AddressStudio 442 103 Byres Road
Glasgow
G11 5HW
Scotland
Director NameCatherine Macinnes
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleHolistic Therapist
Country of ResidenceScotland
Correspondence AddressStudio 442 103 Byres Road
Glasgow
G11 5HW
Scotland
Secretary NameMary Marlyn Barlow
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleHolistic Therapist
Country of ResidenceScotland
Correspondence AddressStudio 442 103 Byres Road
Glasgow
G11 5HW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 April 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressStudio 202
98 Woodlands Road
Glasgow
G3 6HB
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

1 at £1Catherine Macinnes
50.00%
Ordinary
1 at £1Mary Marlyn Barlow
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 4 days from now)

Filing History

6 August 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
14 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
1 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
12 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(5 pages)
19 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(5 pages)
24 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 May 2014Director's details changed for Catherine Macinnes on 1 April 2014 (2 pages)
9 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
9 May 2014Director's details changed for Catherine Macinnes on 1 April 2014 (2 pages)
9 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
9 May 2014Director's details changed for Catherine Macinnes on 1 April 2014 (2 pages)
23 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013Registered office address changed from Studio 442 355 Byres Road Glasgow G12 8QZ United Kingdom on 26 April 2013 (1 page)
26 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
26 April 2013Secretary's details changed for Mary Marlyn Barlow on 10 April 2013 (2 pages)
26 April 2013Director's details changed for Mary Marlyn Barlow on 10 April 2013 (2 pages)
26 April 2013Registered office address changed from Studio 442 355 Byres Road Glasgow G12 8QZ United Kingdom on 26 April 2013 (1 page)
26 April 2013Director's details changed for Mary Marlyn Barlow on 10 April 2013 (2 pages)
26 April 2013Secretary's details changed for Mary Marlyn Barlow on 10 April 2013 (2 pages)
26 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 May 2011Director's details changed for Mary Marlyn Barlow on 10 April 2011 (2 pages)
11 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 May 2011Director's details changed for Catherine Macinnes on 10 April 2011 (2 pages)
11 May 2011Secretary's details changed for Mary Marlyn Barlow on 10 April 2011 (2 pages)
11 May 2011Director's details changed for Catherine Macinnes on 10 April 2011 (2 pages)
11 May 2011Secretary's details changed for Mary Marlyn Barlow on 10 April 2011 (2 pages)
11 May 2011Director's details changed for Mary Marlyn Barlow on 10 April 2011 (2 pages)
7 September 2010Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 7 September 2010 (1 page)
13 May 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 May 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010Director's details changed for Catherine Macinnes on 10 April 2010 (2 pages)
26 April 2010Director's details changed for Catherine Macinnes on 10 April 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Mary Marlyn Barlow on 10 April 2010 (2 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Mary Marlyn Barlow on 10 April 2010 (2 pages)
13 May 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 May 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 April 2009Return made up to 10/04/09; full list of members (4 pages)
16 April 2009Return made up to 10/04/09; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
24 July 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
2 July 2008Return made up to 10/04/08; no change of members (6 pages)
2 July 2008Return made up to 10/04/08; no change of members (6 pages)
16 May 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
16 May 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
20 April 2007Return made up to 10/04/07; full list of members (7 pages)
20 April 2007Return made up to 10/04/07; full list of members (7 pages)
24 May 2006Return made up to 10/04/06; full list of members (7 pages)
24 May 2006Return made up to 10/04/06; full list of members (7 pages)
16 May 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
16 May 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
17 May 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
9 May 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 May 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 May 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
12 May 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
6 May 2004Return made up to 10/04/04; full list of members (7 pages)
6 May 2004Return made up to 10/04/04; full list of members (7 pages)
5 June 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
28 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
9 May 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
9 May 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
30 April 2002Return made up to 10/04/02; full list of members (6 pages)
30 April 2002Return made up to 10/04/02; full list of members (6 pages)
23 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 2001Ad 13/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 2001Ad 13/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 May 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000Secretary resigned (1 page)
10 April 2000Incorporation (17 pages)
10 April 2000Incorporation (17 pages)