ACTIVE X CLINICS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AF
Company number SC246156
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 21 COATES CRESCENT, EDINBURGH, EH3 7AF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of ACTIVE X CLINICS LTD. are www.activexclinics.co.uk, and www.active-x-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Active X Clinics Ltd is a Private Limited Company. The company registration number is SC246156. Active X Clinics Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Active X Clinics Ltd is 21 Coates Crescent Edinburgh Eh3 7af. . ROUTLEDGE, Gavin is a Director of the company. Secretary ROUTLEDGE, Sandra Deanne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ROUTLEDGE, Sandra Deanne has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
ROUTLEDGE, Gavin
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Secretary
ROUTLEDGE, Sandra Deanne
Resigned: 30 April 2011
Appointed Date: 01 April 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Director
ROUTLEDGE, Sandra Deanne
Resigned: 30 April 2011
Appointed Date: 01 April 2003
56 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Gavin Routledge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE X CLINICS LTD. Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000

...
... and 33 more events
12 Apr 2003
New director appointed
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
21 Mar 2003
Incorporation

ACTIVE X CLINICS LTD. Charges

28 November 2006
Bond & floating charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…