| Company Name | The Fitness And Health Box Ltd |
|---|---|
| Director | Jenny-Lee Callan |
| Company Status | Active |
| Company Number | SC619964 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Jenny-Lee Callan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Craigens Road Cumnock KA18 3AY Scotland |
| Director Name | George Glover |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Auchinleck Road Cumnock KA18 1AE Scotland |
Location
| Registered Address | 14 New Bridge Street The Tanyard Cumnock KA18 1DP Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 9 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 15 March 2022 | Termination of appointment of George Glover as a director on 1 January 2021 (1 page) |
| 15 March 2022 | Cessation of George Glover as a person with significant control on 1 January 2021 (1 page) |
| 15 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 30 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY United Kingdom to 14 New Bridge Street the Tanyard Cumnock KA18 1DP on 15 April 2021 (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2020 | Previous accounting period extended from 28 February 2020 to 31 May 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
|