| Company Name | Shape And Rejuvenate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460302 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Director
| Director Name | Dr Clara Scott Doran |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clara Scott Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 15 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 6 October 2020 | Change of details for Dr Clara Scott Russell as a person with significant control on 29 July 2020 (2 pages) |
| 6 October 2020 | Director's details changed for Dr Clara Scott Russell on 29 July 2020 (2 pages) |
| 29 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 11 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2019 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 17 October 2018 (1 page) |
| 22 February 2018 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 5 October 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 5 October 2017 (1 page) |
| 5 October 2017 | Director's details changed for Dr Clara Scott Russell on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Dr Clara Scott Russell on 5 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 5 October 2017 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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