Company NameFBC Fitness Ltd
DirectorsAlan David Grant and Abbie Maley
Company StatusActive - Proposal to Strike off
Company NumberSC505935
CategoryPrivate Limited Company
Incorporation Date14 May 2015(8 years, 11 months ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMr Alan David Grant
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(same day as company formation)
RoleFitness Trainer
Country of ResidenceScotland
Correspondence Address2 Kilduff Mains Cottages
North Berwick
EH39 5BD
Scotland
Director NameMrs Abbie Maley
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(2 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Kilduff Mains Cottages
North Berwick
EH39 5BD
Scotland

Location

Registered Address2 Kilduff Mains Cottages
North Berwick
EH39 5BD
Scotland
ConstituencyEast Lothian
WardHaddington and Lammermuir

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 January 2023 (1 year, 3 months ago)
Next Return Due22 January 2024 (overdue)

Filing History

27 February 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
15 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
3 October 2019Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
8 January 2019Confirmation statement made on 8 January 2019 with updates (3 pages)
19 December 2018Micro company accounts made up to 31 May 2018 (2 pages)
22 October 2018Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 27 Brockwood Avenue Penicuik EH26 9AL on 22 October 2018 (1 page)
10 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
31 August 2017Notification of Abbie Maley as a person with significant control on 31 August 2017 (2 pages)
31 August 2017Notification of Abbie Maley as a person with significant control on 5 July 2017 (2 pages)
24 August 2017Sub-division of shares on 17 August 2017 (6 pages)
24 August 2017Sub-division of shares on 17 August 2017 (6 pages)
18 August 2017Appointment of Ms Abbie Maley as a director on 5 July 2017 (2 pages)
18 August 2017Appointment of Ms Abbie Maley as a director on 5 July 2017 (2 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
18 January 2017Micro company accounts made up to 31 May 2016 (2 pages)
18 January 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
8 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Current accounting period shortened from 31 May 2016 to 31 May 2015 (1 page)
27 May 2015Current accounting period shortened from 31 May 2016 to 31 May 2015 (1 page)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 May 2015Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)