| Company Name | Fitness Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332964 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Ross Calderwood |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 11 Corsie Avenue Perth PH2 7BS Scotland |
| Secretary Name | John Calderwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Windings Hatton Road Perth PH2 7DB Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | fitnessbox.co.uk |
|---|---|
| Telephone | 01886 918552 |
| Telephone region | Knightwick |
Location
| Registered Address | 118 B Ocean Drive Edinburgh EH6 6JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Ross Calderwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,721 |
| Cash | £156 |
| Current Liabilities | £160,448 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2017 | Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr Ross Calderwood on 1 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Ross Calderwood on 1 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Ross Calderwood on 1 November 2015 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Mr Ross Calderwood on 1 September 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Ross Calderwood on 1 September 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Ross Calderwood on 1 September 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Ross Calderwood on 1 January 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Ross Calderwood on 1 January 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Ross Calderwood on 1 January 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Registered office address changed from C/O Bolland & Burke 119 Bruntsfield Place Edinburgh EH10 4EQ Scotland on 28 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Registered office address changed from C/O Bolland & Burke 119 Bruntsfield Place Edinburgh EH10 4EQ Scotland on 28 October 2011 (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Registered office address changed from 167/14 Slateford Road Edinburgh EH14 1PB on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 167/14 Slateford Road Edinburgh EH14 1PB on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 9 May 2008 | Appointment terminated secretary john calderwood (1 page) |
| 9 May 2008 | Appointment terminated secretary john calderwood (1 page) |
| 26 October 2007 | Incorporation (17 pages) |
| 26 October 2007 | Incorporation (17 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Secretary resigned (1 page) |