VENICE PHYSIQUE STUDIOS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1EL

Company number SC210718
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 2 MIDDLESEX GARDENS, KINNING PARK, GLASGOW, G41 1EL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of VENICE PHYSIQUE STUDIOS LTD. are www.venicephysiquestudios.co.uk, and www.venice-physique-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Venice Physique Studios Ltd is a Private Limited Company. The company registration number is SC210718. Venice Physique Studios Ltd has been working since 06 September 2000. The present status of the company is Active. The registered address of Venice Physique Studios Ltd is 2 Middlesex Gardens Kinning Park Glasgow G41 1el. . BLACK, Elizabeth is a Secretary of the company. BLACK, Derek Matthew is a Director of the company. Secretary CANAWAY, Traci Dawn has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BLACK, Elizabeth
Appointed Date: 29 June 2006

Director
BLACK, Derek Matthew
Appointed Date: 06 September 2000
58 years old

Resigned Directors

Secretary
CANAWAY, Traci Dawn
Resigned: 29 June 2006
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Derek Matthew Black
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VENICE PHYSIQUE STUDIOS LTD. Events

05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 28 more events
25 Apr 2002
Total exemption small company accounts made up to 30 September 2001
08 Oct 2001
Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01

13 Oct 2000
Secretary's particulars changed
04 Oct 2000
Partic of mort/charge *
06 Sep 2000
Incorporation

VENICE PHYSIQUE STUDIOS LTD. Charges

27 September 2000
Bond & floating charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…