| Company Name | Absolute Pilates Limited |
|---|---|
| Director | Anne-Marie Nelson |
| Company Status | Active |
| Company Number | SC273053 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Anne-Marie Nelson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Paidmyre Road Newton Mearns Lanarkshire G77 5AJ Scotland |
| Secretary Name | James Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Paidmyre Road Newton Mearns Lanarkshire G77 5AJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.absolutepilates.co.uk |
|---|
Location
| Registered Address | 28 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 1 at £1 | Anne-marie Nelson 50.00% Ordinary |
|---|---|
| 1 at £1 | James Nelson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 11 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 23 September 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 17 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Anne-Marie Nelson on 8 September 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Anne-Marie Nelson on 8 September 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Anne-Marie Nelson on 8 September 2010 (2 pages) |
| 26 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Incorporation (16 pages) |
| 8 September 2004 | Incorporation (16 pages) |