Company NameReal Pilates Ltd.
DirectorKaren Gillon
Company StatusActive
Company NumberSC236225
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 6 months ago)

Business Activity

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

Directors

Director NameMiss Karen Gillon
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed08 May 2018(15 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleYoga Studio Owner
Country of ResidenceScotland
Correspondence AddressThe Stables 38, Baileyfield Road
Edinburgh
EH15 1NA
Scotland
Secretary NameMrs Julie Thomson
StatusCurrent
Appointed08 May 2018(15 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressThe Stables 38, Baileyfield Road
Edinburgh
EH15 1NA
Scotland
Director NameMrs Fiona Brown
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleFitness Consultant
Country of ResidenceScotland
Correspondence Address71 Durham Terrace
Edinburgh
EH15 1QG
Scotland
Secretary NameRalph Brown
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address71 Durham Terrace
Edinburgh
EH15 1QG
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressThe Stables
38, Baileyfield Road
Edinburgh
EH15 1NA
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Financials

Year2013
Net Worth-£20,915
Cash£663
Current Liabilities£22,020

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return2 September 2020 (6 months ago)
Next Return Due16 September 2021 (6 months, 2 weeks from now)

Filing History

9 November 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 30 September 2019 (8 pages)
21 October 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 30 September 2018 (7 pages)
16 October 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 October 2018Notification of Karen Gillon as a person with significant control on 31 July 2018 (2 pages)
22 August 2018Cessation of Fiona Brown as a person with significant control on 15 August 2018 (1 page)
22 August 2018Termination of appointment of Fiona Brown as a director on 15 August 2018 (1 page)
22 August 2018Termination of appointment of Ralph Brown as a secretary on 15 August 2018 (1 page)
28 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
11 May 2018Appointment of Miss Karen Gillon as a director on 8 May 2018 (2 pages)
8 May 2018Appointment of Mrs Julie Thomson as a secretary on 8 May 2018 (2 pages)
12 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011Registered office address changed from the Stables 38 Baileyfield Road Edinburgh EH15 1NA Scotland on 21 September 2011 (1 page)
21 September 2011Registered office address changed from Holyrood Business Park Ground Floor 146 Duddingston Road West Edinburgh EH16 4AP on 21 September 2011 (1 page)
21 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011Registered office address changed from the Stables 38 Baileyfield Road Edinburgh EH15 1NA Scotland on 21 September 2011 (1 page)
21 September 2011Registered office address changed from Holyrood Business Park Ground Floor 146 Duddingston Road West Edinburgh EH16 4AP on 21 September 2011 (1 page)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
24 October 2010Director's details changed for Fiona Brown on 1 September 2010 (2 pages)
24 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
24 October 2010Director's details changed for Fiona Brown on 1 September 2010 (2 pages)
24 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
24 October 2010Director's details changed for Fiona Brown on 1 September 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 March 2009Return made up to 02/09/08; full list of members (3 pages)
25 March 2009Return made up to 02/09/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 November 2007Return made up to 02/09/07; full list of members (2 pages)
13 November 2007Return made up to 02/09/07; full list of members (2 pages)
26 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
26 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
26 September 2006Return made up to 02/09/06; full list of members (2 pages)
26 September 2006Return made up to 02/09/06; full list of members (2 pages)
31 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
31 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
18 October 2005Return made up to 02/09/05; full list of members (6 pages)
18 October 2005Return made up to 02/09/05; full list of members (6 pages)
8 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 October 2004Return made up to 02/09/04; full list of members (6 pages)
22 October 2004Return made up to 02/09/04; full list of members (6 pages)
6 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 October 2003Return made up to 02/09/03; full list of members (6 pages)
9 October 2003Return made up to 02/09/03; full list of members (6 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
2 September 2002Incorporation (15 pages)
2 September 2002Incorporation (15 pages)