Company NameFinely Tuned Fitness Ltd
Company StatusDissolved
Company NumberSC506414
CategoryPrivate Limited Company
Incorporation Date21 May 2015(8 years, 10 months ago)
Dissolution Date10 November 2020 (3 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Malcolm James Holwill
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2015(same day as company formation)
RolePersonal Trainer
Country of ResidenceScotland
Correspondence AddressBeaconsfield 37 Broomieknowe
Lasswade
Midlothian
EH18 1LN
Scotland
Director NameDr Alison Mary Grey Holwill
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2018(3 years, 5 months after company formation)
Appointment Duration2 years (closed 10 November 2020)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Director NameDr Robert James Holwill
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2018(3 years, 5 months after company formation)
Appointment Duration2 years (closed 10 November 2020)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Director NameMr Michael Christopher Ulloa
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2015(same day as company formation)
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressBeaconsfield 37 Broomieknowe
Lasswade
Midlothian
EH18 1LN
Scotland
Director NameMrs Jennifer Margaret Murray
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 April 2016)
RolePersonal Trainer
Country of ResidenceScotland
Correspondence Address14 Blinkbonny Terrace
Edinburgh
EH4 3NA
Scotland

Location

Registered AddressBeaconsfield
37 Broomieknowe
Lasswade
Midlothian
EH18 1LN
Scotland
ConstituencyMidlothian
WardBonnyrigg

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 May 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016Change of share class name or designation (2 pages)
19 October 2016Resolutions
  • RES13 ‐ Subdivision of shares into 50 a ordinary shares of £0.01 each and 50 b ordinary shares of £0.01 each 11/10/2016
(1 page)
11 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 300
(3 pages)
30 April 2016Termination of appointment of Jennifer Margaret Murray as a director on 13 April 2016 (1 page)
9 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 300
(3 pages)
9 November 2015Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015Appointment of Mrs Jennifer Margaret Murray as a director on 23 October 2015 (2 pages)
21 May 2015Incorporation
Statement of capital on 2015-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)