THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5AT

Company number SC442265
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address THE WAREHOUSE HEALTH CLUB, 20 MEARNS STREET, ABERDEEN, ABERDEENSHIRE, AB11 5AT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1 . The most likely internet sites of THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD are www.thewarehousehealthclubaberdeen.co.uk, and www.the-warehouse-health-club-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warehouse Health Club Aberdeen Ltd is a Private Limited Company. The company registration number is SC442265. The Warehouse Health Club Aberdeen Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of The Warehouse Health Club Aberdeen Ltd is The Warehouse Health Club 20 Mearns Street Aberdeen Aberdeenshire Ab11 5at. . SMITH, Kerry Louise is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
SMITH, Kerry Louise
Appointed Date: 08 February 2013
56 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 08 February 2013
Appointed Date: 08 February 2013
Director
MILLER, Innes Richard
Resigned: 08 February 2013
Appointed Date: 08 February 2013
65 years old

Persons With Significant Control

Miss Kerry Louise Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 4 more events
11 Feb 2013
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 11 February 2013
11 Feb 2013
Termination of appointment of James and George Collie as a secretary
11 Feb 2013
Termination of appointment of Innes Miller as a director
11 Feb 2013
Appointment of Kerry Louise Smith as a director
08 Feb 2013
Incorporation

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD Charges

26 March 2013
Floating charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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