| Company Name | Caledonian Fitness Ltd |
|---|---|
| Director | Donald Fraser Beaton |
| Company Status | Active |
| Company Number | SC425232 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Donald Fraser Beaton |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Carsegate Road Inverness IV3 8EX Scotland |
| Director Name | Mr Alasdair MacDonald |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Security Officer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Culloden Park Culloden Inverness Inverness-Shire IV2 7AY Scotland |
| Director Name | Mr Kenneth Maclean |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Security Officer |
| Country of Residence | Scotland |
| Correspondence Address | 25 Culloden Park Culloden Inverness Inverness-Shire IV2 7AY Scotland |
| Director Name | Mr Iain Donaldson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 July 2020) |
| Role | Fitness Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Dunvegan Place Inverness IV3 8SB Scotland |
Location
| Registered Address | 57 Carsegate Road Inverness IV3 8EX Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 1 at £1 | Alasdair Macdonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Maclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,509 |
| Cash | £1,297 |
| Current Liabilities | £22,346 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 13 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 2 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 July 2020 | Appointment of Mr Donald Fraser Beaton as a director on 27 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Iain Donaldson as a director on 27 July 2020 (1 page) |
| 27 July 2020 | Notification of Donald Beaton as a person with significant control on 27 July 2020 (2 pages) |
| 27 July 2020 | Cessation of Iain Donaldson as a person with significant control on 27 July 2020 (1 page) |
| 27 July 2020 | Registered office address changed from 1a Cradlehall Gardens Cradlehall Inverness IV2 5FW Scotland to 57 Carsegate Road Inverness IV3 8EX on 27 July 2020 (1 page) |
| 14 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 19 February 2019 | Termination of appointment of Kenneth Maclean as a director on 19 February 2019 (1 page) |
| 19 February 2019 | Termination of appointment of Alasdair Macdonald as a director on 19 February 2019 (1 page) |
| 2 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 August 2017 | Notification of Iain Donaldson as a person with significant control on 1 July 2017 (2 pages) |
| 16 August 2017 | Notification of Iain Donaldson as a person with significant control on 1 July 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 28 February 2017 | Appointment of Mr Iain Donaldson as a director on 1 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mr Iain Donaldson as a director on 1 February 2017 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 22 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 February 2016 | Sub-division of shares on 22 January 2016 (5 pages) |
| 16 February 2016 | Sub-division of shares on 22 January 2016 (5 pages) |
| 14 January 2016 | Registered office address changed from 25 Culloden Park Culloden Inverness Inverness-Shire IV2 7AY to 1a Cradlehall Gardens Cradlehall Inverness IV2 5FW on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from 25 Culloden Park Culloden Inverness Inverness-Shire IV2 7AY to 1a Cradlehall Gardens Cradlehall Inverness IV2 5FW on 14 January 2016 (1 page) |
| 11 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 21 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 30 May 2012 | Incorporation
|
| 30 May 2012 | Incorporation
|