LUXURY WELLNESS LTD.
EDINBURGH DAVID CALDER LIMITED BODY TENSION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LL

Company number SC338493

Status Active

Incorporation Date 27 February 2008

Company Type Private Limited Company

Address 15 WILLIAM STREET SOUTH WEST LANE, EDINBURGH, EH3 7LL

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Calder on 18 July 2016. The most likely internet sites of LUXURY WELLNESS LTD. are www.luxurywellness.co.uk, and www.luxury-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Luxury Wellness Ltd is a Private Limited Company. The company registration number is SC338493. Luxury Wellness Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Luxury Wellness Ltd is 15 William Street South West Lane Edinburgh Eh3 7ll. . CALDER, David Warren is a Director of the company. Secretary CALDER, Sylvia has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

CALDER, David Warren

Appointed Date: 27 February 2008
54 years old

Resigned Directors

Secretary

CALDER, Sylvia

Resigned: 26 February 2014
Appointed Date: 27 February 2008

Persons With Significant Control

Mrs Sylvia Yvonne Calder

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Warren Calder

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Janice Theresa Gammell

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY WELLNESS LTD. Events

08 Mar 2017

Confirmation statement made on 27 February 2017 with updates

01 Sep 2016

Total exemption small company accounts made up to 31 March 2016

21 Jul 2016

Director's details changed for Mr David Calder on 18 July 2016

01 Mar 2016

Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 5.93

03 Sep 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 20 more events

13 Jan 2010

Total exemption small company accounts made up to 31 March 2009

04 Jan 2010

Previous accounting period extended from 28 February 2009 to 31 March 2009

20 Apr 2009

Return made up to 27/02/09; full list of members

24 Mar 2009

Company name changed body tension LIMITED\certificate issued on 24/03/09

27 Feb 2008

Incorporation

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