FITNUT LIMITED
ABERDEENSHIRE BONSQUARE 572 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC228703
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Georgina Louise Howden as a director on 31 March 2016. The most likely internet sites of FITNUT LIMITED are www.fitnut.co.uk, and www.fitnut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitnut Limited is a Private Limited Company. The company registration number is SC228703. Fitnut Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Fitnut Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. MCINTOSH, Helen Penelope is a Director of the company. MCINTOSH, Stephen James is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director HOWDEN, Georgina Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 04 March 2002
Director
MCINTOSH, Helen Penelope
Appointed Date: 23 May 2002
76 years old
Director
MCINTOSH, Stephen James
Appointed Date: 01 July 2007
61 years old

Resigned Directors

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 04 March 2002
Director
HOWDEN, Georgina Louise
Resigned: 31 March 2016
Appointed Date: 01 October 2013
53 years old

Persons With Significant Control

Mrs Helen Penelope Mcintosh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Mcintosh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITNUT LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Georgina Louise Howden as a director on 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Director's details changed for Mrs Helen Penelope Mcintosh on 4 March 2016
...
... and 43 more events
27 May 2002
Company name changed bonsquare 572 LIMITED\certificate issued on 27/05/02
08 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2002
Incorporation

FITNUT LIMITED Charges

23 December 2014
Charge code SC22 8703 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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