| Company Name | Real Pilates Ltd. |
|---|---|
| Director | Karen Gillon |
| Company Status | Active |
| Company Number | SC236225 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Miss Karen Gillon |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 May 2018(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Yoga Studio Owner |
| Country of Residence | Scotland |
| Correspondence Address | The Stables 38, Baileyfield Road Edinburgh EH15 1NA Scotland |
| Secretary Name | Mrs Julie Thomson |
|---|---|
| Status | Current |
| Appointed | 08 May 2018(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Stables 38, Baileyfield Road Edinburgh EH15 1NA Scotland |
| Director Name | Mrs Fiona Brown |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Fitness Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 71 Durham Terrace Edinburgh EH15 1QG Scotland |
| Secretary Name | Ralph Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Durham Terrace Edinburgh EH15 1QG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | The Stables 38, Baileyfield Road Edinburgh EH15 1NA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,915 |
| Cash | £663 |
| Current Liabilities | £22,020 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 12 October 2018 | Notification of Karen Gillon as a person with significant control on 31 July 2018 (2 pages) |
| 22 August 2018 | Cessation of Fiona Brown as a person with significant control on 15 August 2018 (1 page) |
| 22 August 2018 | Termination of appointment of Ralph Brown as a secretary on 15 August 2018 (1 page) |
| 22 August 2018 | Termination of appointment of Fiona Brown as a director on 15 August 2018 (1 page) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 11 May 2018 | Appointment of Miss Karen Gillon as a director on 8 May 2018 (2 pages) |
| 8 May 2018 | Appointment of Mrs Julie Thomson as a secretary on 8 May 2018 (2 pages) |
| 12 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Registered office address changed from Holyrood Business Park Ground Floor 146 Duddingston Road West Edinburgh EH16 4AP on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from the Stables 38 Baileyfield Road Edinburgh EH15 1NA Scotland on 21 September 2011 (1 page) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Registered office address changed from Holyrood Business Park Ground Floor 146 Duddingston Road West Edinburgh EH16 4AP on 21 September 2011 (1 page) |
| 21 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Registered office address changed from the Stables 38 Baileyfield Road Edinburgh EH15 1NA Scotland on 21 September 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Director's details changed for Fiona Brown on 1 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Fiona Brown on 1 September 2010 (2 pages) |
| 24 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Director's details changed for Fiona Brown on 1 September 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 March 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Incorporation (15 pages) |
| 2 September 2002 | Incorporation (15 pages) |