Corporate Wellbeing Ltd.

Company Name	Corporate Wellbeing Ltd.
Company Status	Dissolved
Company Number	SC217253
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Allan Mathew Cuthbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	25 Cromarty Avenue Newlands Glasgow G43 2EZ Scotland

Secretary Name	Lisa Heather Cuthbert
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Cromarty Avenue Newlands Glasgow G43 2EZ Scotland

Director Name	Mr James Lawrence
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	25 Lubnaig Gardens Bearsden Glasgow G61 4QX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	corporatewellbeing.co.uk
Telephone	07 966478974
Telephone region	Mobile

Location

Registered Address	223 Ayr Road Newton Mearns Glasgow G77 6AH Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Allan Mathew Cuthbert 40.00% Ordinary
40 at £1	James Lawrence 40.00% Ordinary
20 at £1	Lisa Heather Cuthbert 20.00% Ordinary

Financials

Year	2014
Net Worth	£17,465
Cash	£21,709
Current Liabilities	£2,531

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Director's details changed for James Lawrence on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Allan Mathew Cuthbert on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Allan Mathew Cuthbert on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for James Lawrence on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for James Lawrence on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Allan Mathew Cuthbert on 1 March 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 23/03/09; full list of members (4 pages)
18 May 2009	Return made up to 23/03/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 23/03/08; full list of members (4 pages)
8 April 2008	Return made up to 23/03/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 23/03/05; full list of members (7 pages)
21 April 2005	Return made up to 23/03/05; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003	Registered office changed on 02/10/03 from: 25 cromarty avenue glasgow lanarkshire G43 2EZ (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 25 cromarty avenue glasgow lanarkshire G43 2EZ (1 page)
25 March 2003	Return made up to 23/03/03; full list of members (7 pages)
25 March 2003	Return made up to 23/03/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Ad 01/04/02-01/04/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 2002	Ad 01/04/02-01/04/02 £ si 98@1=98 £ ic 2/100 (2 pages)
24 April 2002	Return made up to 23/03/02; full list of members (6 pages)
24 April 2002	Return made up to 23/03/02; full list of members (6 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
23 March 2001	Incorporation (16 pages)
23 March 2001	Incorporation (16 pages)

Corporate Wellbeing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland