SPROGS YOUTH FITNESS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 7HN

Company number SC345490
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address MAIN STREET MAIN STREET, HILLTOWN, DUNDEE, SCOTLAND, DD3 7HN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Miss Catherine Shonagh Weir on 1 March 2017; Registered office address changed from C/O Cat Weir Bfit Activity Centre Energie Fit 4 Less Kingscourt, Douglas Road Dundee DD4 7SN to Main Street Main Street Hilltown Dundee DD3 7HN on 27 May 2016. The most likely internet sites of SPROGS YOUTH FITNESS LIMITED are www.sprogsyouthfitness.co.uk, and www.sprogs-youth-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Sprogs Youth Fitness Limited is a Private Limited Company. The company registration number is SC345490. Sprogs Youth Fitness Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Sprogs Youth Fitness Limited is Main Street Main Street Hilltown Dundee Scotland Dd3 7hn. . WEIR, Catherine Shonagh is a Secretary of the company. WEIR, Catherine Shonagh is a Director of the company. Secretary WEIR, Andrew Ian, Dr has been resigned. Director WEIR, Andrew Ian, Dr has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
WEIR, Catherine Shonagh
Appointed Date: 09 July 2010

Director
WEIR, Catherine Shonagh
Appointed Date: 09 July 2008
41 years old

Resigned Directors

Secretary
WEIR, Andrew Ian, Dr
Resigned: 31 October 2014
Appointed Date: 09 July 2008

Director
WEIR, Andrew Ian, Dr
Resigned: 31 October 2014
Appointed Date: 09 July 2008
78 years old

Persons With Significant Control

Mrs Catherine Shonagh Weir
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

SPROGS YOUTH FITNESS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2017
Director's details changed for Miss Catherine Shonagh Weir on 1 March 2017
27 May 2016
Registered office address changed from C/O Cat Weir Bfit Activity Centre Energie Fit 4 Less Kingscourt, Douglas Road Dundee DD4 7SN to Main Street Main Street Hilltown Dundee DD3 7HN on 27 May 2016
26 May 2016
Resolutions
  • RES13 ‐ Approve in terms of section 190 of the companies act 2006 the terms of the sale by the company of certain business and assets to coveburn LIMITED, a company in which catherine chalmers (formerly weir) the sole director and a shareholder in the company is interested by virtue of being a director and shareholder for a consideration of £1 under and in terms of a business and assets purchase agreement 24/05/2016

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
18 Aug 2010
Total exemption small company accounts made up to 31 July 2009
11 Aug 2009
Return made up to 09/07/09; full list of members
21 Jul 2009
Director's change of particulars / catherine weir / 20/07/2009
07 Nov 2008
Particulars of a mortgage or charge / charge no: 1
09 Jul 2008
Incorporation

SPROGS YOUTH FITNESS LIMITED Charges

28 October 2008
Floating charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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