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FITNESS BOX LIMITED

Company number SC332964

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2017 AD01 Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017
View PDF Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
View PDF Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
12 Nov 2015 CH01 Director's details changed for Mr Ross Calderwood on 1 November 2015
View PDF Director's details changed for Mr Ross Calderwood on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
View PDF Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
25 Nov 2014 CH01 Director's details changed for Mr Ross Calderwood on 1 September 2014
View PDF Director's details changed for Mr Ross Calderwood on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014 CH01 Director's details changed for Mr Ross Calderwood on 1 January 2014
View PDF Director's details changed for Mr Ross Calderwood on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
View PDF Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011 AD01 Registered office address changed from C/O Bolland & Burke 119 Bruntsfield Place Edinburgh EH10 4EQ Scotland on 28 October 2011
View PDF Registered office address changed from C/O Bolland & Burke 119 Bruntsfield Place Edinburgh EH10 4EQ Scotland on 28 October 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2010 AD01 Registered office address changed from 167/14 Slateford Road Edinburgh EH14 1PB on 30 November 2010
View PDF Registered office address changed from 167/14 Slateford Road Edinburgh EH14 1PB on 30 November 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders