Company NameFit-Ness Highland Group Ltd
DirectorKieran Dear
Company StatusActive - Proposal to Strike off
Company NumberSC560104
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Kieran Dear
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2017(same day as company formation)
RolePersonal Trainer
Country of ResidenceScotland
Correspondence AddressFitness, Unit 1 Fairways Retail Centre
Castle Heather
Inverness
IV2 6AA
Scotland
Director NameMrs Yasmin Nicolle Ross Dear
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressFitness, Unit 1 Fairways Retail Centre
Castle Heather
Inverness
IV2 6AA
Scotland

Location

Registered AddressFitness, Unit 1 Fairways Retail Centre
Castle Heather
Inverness
IV2 6AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 March 2022 (2 years, 1 month ago)
Next Return Due23 March 2023 (overdue)

Filing History

13 July 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 July 2020Cessation of Yasmin Nicolle Ross Dear as a person with significant control on 7 July 2020 (1 page)
9 July 2020Termination of appointment of Yasmin Nicolle Ross Dear as a director on 7 July 2020 (1 page)
4 February 2020Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 November 2019Registered office address changed from Units 5+6 Fairways Retail Centre Castle Heather Inverness IV2 6AA Scotland to Fitness, Unit 1 Fairways Retail Centre Castle Heather Inverness IV2 6AA on 18 November 2019 (1 page)
23 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
19 June 2018Compulsory strike-off action has been discontinued (1 page)
18 June 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)