| Company Name | Top Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424299 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 September 2016 (7 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr David John Watson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hillside Crescent Westhill Aberdeen AB32 6PA Scotland |
| Director Name | Ms Emma Mary Elizabeth Watson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Balgownie Road Bridge Of Don Aberdeen AB23 8JN Scotland |
| Director Name | Mr Philip David Watson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Balgownie Road Bridge Of Don Aberdeen AB23 8JN Scotland |
| Secretary Name | Ms Emma Mary Elizabeth Watson |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Balgownie Road Bridge Of Don Aberdeen AB23 8JN Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2016 | Order of court for early dissolution (1 page) |
| 29 June 2016 | Order of court for early dissolution (1 page) |
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Resolutions
|
| 14 December 2015 | Registered office address changed from 11 Balgownie Road Bridge of Don Aberdeen AB23 8JN to 7 Queens Gardens Aberdeen AB15 4YD on 14 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from 11 Balgownie Road Bridge of Don Aberdeen AB23 8JN to 7 Queens Gardens Aberdeen AB15 4YD on 14 December 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Termination of appointment of Emma Mary Elizabeth Watson as a secretary on 1 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Emma Mary Elizabeth Watson as a secretary on 1 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Emma Mary Elizabeth Watson as a secretary on 1 June 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 July 2014 | Director's details changed for Ms Emma Mary Elizabeth Watson on 1 April 2013 (2 pages) |
| 28 July 2014 | Director's details changed for Ms Emma Mary Elizabeth Watson on 1 April 2013 (2 pages) |
| 28 July 2014 | Director's details changed for Ms Emma Mary Elizabeth Watson on 1 April 2013 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Philip David Watson on 1 November 2013 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Philip David Watson on 1 November 2013 (2 pages) |
| 28 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Mr Philip David Watson on 1 November 2013 (2 pages) |
| 28 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
| 4 April 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 4 April 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 17 May 2012 | Incorporation (38 pages) |
| 17 May 2012 | Incorporation (38 pages) |