FITNESS BOX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DQ

Company number SC332964
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 2ND FLOOR 11, RUTLAND STREET, EDINBURGH, EH1 2DQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of FITNESS BOX LIMITED are www.fitnessbox.co.uk, and www.fitness-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fitness Box Limited is a Private Limited Company. The company registration number is SC332964. Fitness Box Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Fitness Box Limited is 2nd Floor 11 Rutland Street Edinburgh Eh1 2dq. . CALDERWOOD, Ross is a Director of the company. Secretary CALDERWOOD, John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
CALDERWOOD, Ross
Appointed Date: 26 October 2007
47 years old

Resigned Directors

Secretary
CALDERWOOD, John
Resigned: 01 May 2008
Appointed Date: 26 October 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Ross Calderwood
Notified on: 5 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FITNESS BOX LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

12 Nov 2015
Director's details changed for Mr Ross Calderwood on 1 November 2015
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
01 Jul 2009
Accounts for a dormant company made up to 31 October 2008
13 Nov 2008
Return made up to 26/10/08; full list of members
09 May 2008
Appointment terminated secretary john calderwood
26 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation