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MOTION FITNESS (SCOTLAND) LIMITED

Company number SC515744

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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)
30 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 MR01 Registration of charge SC5157440002, created on 14 February 2017
06 Feb 2017 MR01 Registration of charge SC5157440001, created on 1 February 2017
22 Dec 2016 AP01 Appointment of Mr Charles Stephen Milne as a director on 19 December 2016
28 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
22 Jul 2016 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 July 2016
30 May 2016 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 23 - 27 High Street Buckie Banffshire AB56 1AL on 30 May 2016
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 AP01 Appointment of Mr Shawn Andrew Milne as a director on 4 November 2015
05 Nov 2015 TM01 Termination of appointment of Neil David Forbes as a director on 4 November 2015
05 Nov 2015 TM01 Termination of appointment of David Alan Rennie as a director on 4 November 2015