UNIQUE PHYSIQUE LTD.
LEVEN

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Company number SC254497
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address UNIQUE PHYSIQUE FITNESS CENTRE, BURNMILL INDUSTRIAL ESTATE, LEVEN, FIFE, KY8 4RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of UNIQUE PHYSIQUE LTD. are www.uniquephysique.co.uk, and www.unique-physique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Unique Physique Ltd is a Private Limited Company. The company registration number is SC254497. Unique Physique Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Unique Physique Ltd is Unique Physique Fitness Centre Burnmill Industrial Estate Leven Fife Ky8 4ra. . SALMOND, James Alexander Robert is a Director of the company. Secretary GUNKEL, Roderick Brian has been resigned. Secretary NEVIN, Mary Jennifer has been resigned. Secretary SALMOND, Katrina has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SALMOND, James Alexander Robert
Appointed Date: 20 August 2003
57 years old

Resigned Directors

Secretary
GUNKEL, Roderick Brian
Resigned: 15 August 2007
Appointed Date: 15 October 2003
Secretary
NEVIN, Mary Jennifer
Resigned: 01 December 2014
Appointed Date: 15 August 2007
Secretary
SALMOND, Katrina
Resigned: 15 October 2003
Appointed Date: 20 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr James Alexander Robert Salmond
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE PHYSIQUE LTD. Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 32 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
20 Aug 2003
Incorporation

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