FITLADDER LTD
EDINBURGH FITMARK LTD FITSCORER LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2SL

Company number SC395485
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 32 GROATHILL ROAD NORTH, EDINBURGH, MIDLOTHIAN, EH4 2SL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of FITLADDER LTD are www.fitladder.co.uk, and www.fitladder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fitladder Ltd is a Private Limited Company. The company registration number is SC395485. Fitladder Ltd has been working since 15 March 2011. The present status of the company is Active. The registered address of Fitladder Ltd is 32 Groathill Road North Edinburgh Midlothian Eh4 2sl. . MCAREAVEY, John is a Secretary of the company. MCAREAVEY, John Owen is a Director of the company. ROUTLEDGE, Gavin Malcolm is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
MCAREAVEY, John
Appointed Date: 15 March 2011
Director
MCAREAVEY, John Owen
Appointed Date: 15 March 2011
66 years old
Director
ROUTLEDGE, Gavin Malcolm
Appointed Date: 15 March 2011
56 years old

Persons With Significant Control

Mr John Owen Mcareavey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Malcolm Routledge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITLADDER LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 4 more events
14 Dec 2012
Total exemption small company accounts made up to 31 March 2012
05 Dec 2012
Company name changed fitmark LTD\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
03 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
19 Apr 2011
Company name changed fitscorer LTD\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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