PHYSIQUE BODY SHOP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8RT
Company number SC150140
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 51 FROGSTON ROAD EAST, EDINBURGH, SCOTLAND, EH17 8RT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Registered office address changed from 105 Fountainbridge Edinburgh EH3 9QG to 51 Frogston Road East Edinburgh EH17 8RT on 5 July 2016. The most likely internet sites of PHYSIQUE BODY SHOP LIMITED are www.physiquebodyshop.co.uk, and www.physique-body-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 4.1 miles; to South Gyle Rail Station is 5.7 miles; to Edinburgh Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physique Body Shop Limited is a Private Limited Company. The company registration number is SC150140. Physique Body Shop Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Physique Body Shop Limited is 51 Frogston Road East Edinburgh Scotland Eh17 8rt. . LANDELLS, Heather is a Secretary of the company. LANDELLS, Robert Neil is a Director of the company. Secretary BROWN, Wilhemina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LANDELLS, Heather
Appointed Date: 24 May 2004
Director
LANDELLS, Robert Neil
Appointed Date: 24 May 2004
47 years old

Resigned Directors

Secretary
BROWN, Wilhemina
Resigned: 24 May 2004
Appointed Date: 11 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Director
BROWN, David
Resigned: 24 May 2004
Appointed Date: 11 April 1994
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

PHYSIQUE BODY SHOP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Registered office address changed from 105 Fountainbridge Edinburgh EH3 9QG to 51 Frogston Road East Edinburgh EH17 8RT on 5 July 2016
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
...
... and 51 more events
14 Jul 1995
Return made up to 11/04/95; full list of members
  • 363(287) ‐ Registered office changed on 14/07/95
  • 363(190) ‐ Location of debenture register address changed
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Secretary resigned;new secretary appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 24 great king street edinburgh EH3 6QN
11 Apr 1994
Incorporation

PHYSIQUE BODY SHOP LIMITED Charges

20 March 2008
Bond & floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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