Edinburgh Pilates Centre Limited

Company Name	Edinburgh Pilates Centre Limited
Directors	Christopher John Blagdon and Catherine Mary Evers
Company Status	Active
Company Number	SC230754
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher John Blagdon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Pilates Instructor
Country of Residence	Scotland
Correspondence Address	Flat 5 14/C Mayfield Gardens Edinburgh EH9 2BZ Scotland

Secretary Name	Catherine Mary Evers
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7a Cross Street Peebles EH45 8LE Scotland

Director Name	Ms Catherine Mary Evers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2012(10 years after company formation)
Appointment Duration	11 years, 12 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4a 4a High Street Bonnyrigg EH19 2AA Scotland

Secretary Name	Mr Jeffrey Alan Wood
Nationality	British
Status	Resigned
Appointed	28 April 2008(6 years after company formation)
Appointment Duration	4 years (resigned 28 April 2012)
Role	Business Consultant
Correspondence Address	38 Lychgate Road Cambus Park Tullibody Clackmannanshire FK10 2RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	07 828271949
Telephone region	Mobile

Location

Registered Address	IAN B. Wilson Limited 4a High Street Bonnyrigg EH19 2AA Scotland
Constituency	Midlothian
Ward	Bonnyrigg
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Christopher John Blagdon 50.05% Ordinary
499 at £1	Catherine Mary Evers 49.95% Ordinary

Financials

Year	2014
Net Worth	£1,384
Cash	£9,024
Current Liabilities	£12,127

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
26 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
29 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 October 2016	Director's details changed for Ms Catherine Mary Evers on 21 May 2016 (2 pages)
26 October 2016	Secretary's details changed for Catherine Mary Evers on 21 May 2016 (1 page)
26 October 2016	Director's details changed for Ms Catherine Mary Evers on 21 May 2016 (2 pages)
26 October 2016	Secretary's details changed for Catherine Mary Evers on 21 May 2016 (1 page)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 999 (6 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 999 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 999 (5 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 999 (5 pages)
24 March 2015	Director's details changed for Christopher John Blagdon on 12 September 2014 (2 pages)
24 March 2015	Director's details changed for Christopher John Blagdon on 12 September 2014 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 September 2014	Registered office address changed from 6 Kilmaurs Terrace Edinburgh EH16 5DR to C/O Ian B. Wilson Limited 4a High Street Bonnyrigg EH19 2AA on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Kilmaurs Terrace Edinburgh EH16 5DR to C/O Ian B. Wilson Limited 4a High Street Bonnyrigg EH19 2AA on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Kilmaurs Terrace Edinburgh EH16 5DR to C/O Ian B. Wilson Limited 4a High Street Bonnyrigg EH19 2AA on 8 September 2014 (1 page)
4 May 2014	Secretary's details changed for Catherine Mary Evers on 9 February 2014 (1 page)
4 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 999 (5 pages)
4 May 2014	Secretary's details changed for Catherine Mary Evers on 9 February 2014 (1 page)
4 May 2014	Secretary's details changed for Catherine Mary Evers on 9 February 2014 (1 page)
4 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 999 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Termination of appointment of Jeffrey Wood as a secretary (1 page)
29 April 2012	Termination of appointment of Jeffrey Wood as a secretary (1 page)
29 April 2012	Appointment of Ms Catherine Mary Evers as a director (2 pages)
29 April 2012	Appointment of Ms Catherine Mary Evers as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Christopher John Blagdon on 25 April 2010 (2 pages)
18 May 2010	Director's details changed for Christopher John Blagdon on 25 April 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Secretary appointed mr jeffrey alan wood (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Secretary appointed mr jeffrey alan wood (1 page)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2007	Return made up to 25/04/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: c/o jeffrey wood 38 lychgate road cambus park tullibody FK10 2RQ (1 page)
12 January 2004	Registered office changed on 12/01/04 from: c/o jeffrey wood 38 lychgate road cambus park tullibody FK10 2RQ (1 page)
8 September 2003	Return made up to 25/04/03; full list of members (6 pages)
8 September 2003	Return made up to 25/04/03; full list of members (6 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
25 April 2002	Incorporation (15 pages)
25 April 2002	Incorporation (15 pages)

Edinburgh Pilates Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland