Company NameFood For Fitness Limited
DirectorsScott David Baptie and Rebecca Joanne Baptie
Company StatusActive
Company NumberSC447144
CategoryPrivate Limited Company
Incorporation Date9 April 2013(9 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Scott David Baptie
Date of BirthOctober 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMrs Rebecca Joanne Baptie
Date of BirthJuly 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed09 April 2013(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodburn Place
Aberdeen
AB15 8JS
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£976
Cash£3,256
Current Liabilities£8,276

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 April 2022 (1 month, 2 weeks ago)
Next Return Due23 April 2023 (11 months from now)

Filing History

24 September 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
9 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
1 March 2021Appointment of Mrs Rebecca Joanne Baptie as a director on 1 March 2021 (2 pages)
6 October 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
10 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
9 April 2019Confirmation statement made on 9 April 2019 with updates (5 pages)
17 July 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
12 June 2018Notification of Rebecca Joanne Baptie as a person with significant control on 1 May 2018 (2 pages)
12 June 2018Change of details for Mr Scott David Baptie as a person with significant control on 1 May 2018 (2 pages)
12 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 2
(3 pages)
7 June 2018Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page)
7 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
19 July 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
19 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
(3 pages)
9 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
(3 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Director's details changed for Mr Scott David Baptie on 1 January 2014 (2 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Director's details changed for Mr Scott David Baptie on 1 January 2014 (2 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Director's details changed for Mr Scott David Baptie on 1 January 2014 (2 pages)
3 October 2013Director's details changed for Mr Scott David Baptie on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Mr Scott David Baptie on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Mr Scott David Baptie on 1 October 2013 (2 pages)
11 April 2013Termination of appointment of Simon Cowie as a director (1 page)
11 April 2013Appointment of Mr Scott David Baptie as a director (2 pages)
11 April 2013Termination of appointment of Simon Cowie as a director (1 page)
11 April 2013Appointment of Mr Scott David Baptie as a director (2 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)