HEALTHOUTFIT LIMITED
ALFORD BONSQUARE 549 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8TA

Company number SC209878
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address COOKSHILL STEADING, GLENKINDIE, ALFORD, ABERDEENSHIRE, AB33 8TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of HEALTHOUTFIT LIMITED are www.healthoutfit.co.uk, and www.healthoutfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Healthoutfit Limited is a Private Limited Company. The company registration number is SC209878. Healthoutfit Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Healthoutfit Limited is Cookshill Steading Glenkindie Alford Aberdeenshire Ab33 8ta. . MCINTOSH, Helen Penelope is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCINTOSH, Helen Penelope
Appointed Date: 11 August 2000
76 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 12 August 2008
Appointed Date: 10 August 2000
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 11 August 2000
Appointed Date: 10 August 2000

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%

HEALTHOUTFIT LIMITED Events

18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
18 Aug 2000
Company name changed bonsquare 549 LIMITED\certificate issued on 21/08/00
16 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/08/00
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.
16 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/00
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.
16 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/08/00
10 Aug 2000
Incorporation

HEALTHOUTFIT LIMITED Charges

23 December 2002
Bond & floating charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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