URBN FITNESS LTD
EDINBURGH HLPR LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NG
Company number SC487096
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 10A ALBYN PLACE, EDINBURGH, MIDLOTHIAN, EH2 4NG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 . The most likely internet sites of URBN FITNESS LTD are www.urbnfitness.co.uk, and www.urbn-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Urbn Fitness Ltd is a Private Limited Company. The company registration number is SC487096. Urbn Fitness Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Urbn Fitness Ltd is 10a Albyn Place Edinburgh Midlothian Eh2 4ng. . FORSEY, Duncan is a Director of the company. MEEHAN, Marianne is a Director of the company. WILSON, Edward Guy is a Director of the company. WILSON, Georgina Frances is a Director of the company. WILSON, James is a Director of the company. Secretary SIMPSON, Gavin has been resigned. Director SIMPSON, Gavin has been resigned. The company operates in "Other sports activities".


Current Directors

Director
FORSEY, Duncan
Appointed Date: 12 April 2016
45 years old
Director
MEEHAN, Marianne
Appointed Date: 12 August 2015
56 years old
Director
WILSON, Edward Guy
Appointed Date: 12 August 2015
36 years old
Director
WILSON, Georgina Frances
Appointed Date: 12 August 2015
33 years old
Director
WILSON, James
Appointed Date: 19 September 2014
43 years old

Resigned Directors

Secretary
SIMPSON, Gavin
Resigned: 14 May 2015
Appointed Date: 19 September 2014
Director
SIMPSON, Gavin
Resigned: 14 May 2015
Appointed Date: 19 September 2014
45 years old

Persons With Significant Control

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

URBN FITNESS LTD Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 Jun 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000
13 Apr 2016
Appointment of Mr Duncan Forsey as a director on 12 April 2016
13 Apr 2016
Appointment of Ms Marianne Meehan as a director on 12 August 2015
...
... and 5 more events
14 May 2015
Registered office address changed from 10 2 North Pilrig Heights Edinburgh Midlothian EH3 6th Scotland to 10a Albyn Place Edinburgh Midlothian EH2 4NG on 14 May 2015
14 May 2015
Termination of appointment of Gavin Simpson as a secretary on 14 May 2015
14 May 2015
Termination of appointment of Gavin Simpson as a director on 14 May 2015
03 Mar 2015
Company name changed hlpr LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 700
  • MODEL ARTICLES ‐ Model articles adopted

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