| Company Name | Douglas Mills Health & Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311855 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Douglas Hamilton Mills |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 January 2017) |
| Role | Fitness Coach |
| Country of Residence | Scotland |
| Correspondence Address | 40 Glen Carron St. Leonards East Kilbride Lanarkshire G74 2AJ Scotland |
| Secretary Name | Karina Heggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 40 Glen Carron St. Leonards East Kilbride Lanarkshire G74 2AJ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.douglas-mills.com |
|---|
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Hamilton Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,630 |
| Current Liabilities | £1,630 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Douglas Hamilton Mills on 14 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Registered office address changed from Malcolm Mc Kenzie & Co 33 Kittoch Street, East Kilbride Glasgow Strathclyde G74 4JW on 18 January 2010 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 2 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 14 November 2006 | Incorporation (17 pages) |
| 14 November 2006 | Director resigned (1 page) |