S & G Fitness Limited

Company Name	S & G Fitness Limited
Company Status	Dissolved
Company Number	SC355032
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Sarah Jane Howick-Sheedy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(same day as company formation)
Role	Fitness
Country of Residence	England
Correspondence Address	3 Ashworth Drive Hest Bank Lancaster Lancashire LA2 6EY

Secretary Name	Mr Graham Sheedy
Nationality	British
Status	Closed
Appointed	13 February 2009(same day as company formation)
Role	Fitness
Correspondence Address	3 Ashworth Drive Hest Bank Lancaster Lancashire LA2 6EY

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sarah Jane Howick-sheedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,092
Cash	£6,647
Current Liabilities	£15,220

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
6 February 2015	Application to strike the company off the register (3 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 August 2013	Secretary's details changed for Mr Graham Sheedy on 8 August 2013 (2 pages)
13 August 2013	Director's details changed for Ms Sarah Jane Howick-Sheedy on 8 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Graham Sheedy on 8 August 2013 (2 pages)
13 August 2013	Director's details changed for Ms Sarah Jane Howick-Sheedy on 8 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Graham Sheedy on 8 August 2013 (2 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 March 2011	Secretary's details changed for Graham Sheedy on 13 February 2010 (1 page)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Secretary's details changed for Graham Sheedy on 13 February 2010 (1 page)
14 December 2010	Registered office address changed from 1 Queens Gardens Aberdeen AB15 4YD on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 1 Queens Gardens Aberdeen AB15 4YD on 14 December 2010 (1 page)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Ms Sarah Jane Howick-Sheedy on 13 February 2010 (2 pages)
16 March 2010	Director's details changed for Ms Sarah Jane Howick-Sheedy on 13 February 2010 (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 55-57 west high street inverurie AB51 3QQ (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 55-57 west high street inverurie AB51 3QQ (1 page)
24 February 2009	Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page)
24 February 2009	Director appointed sarah huwick-sheedy (2 pages)
24 February 2009	Director appointed sarah huwick-sheedy (2 pages)
24 February 2009	Secretary appointed graham sheedy (2 pages)
24 February 2009	Secretary appointed graham sheedy (2 pages)
24 February 2009	Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
19 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 February 2009	Appointment terminated director stephen mabbott (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
19 February 2009	Appointment terminated director stephen mabbott (1 page)
13 February 2009	Incorporation (18 pages)
13 February 2009	Incorporation (18 pages)

S & G Fitness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland