THE FITNESS EDUCATION ACADEMY LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 9EY

Company number SC369256
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 54-56 CLERK ROAD, PENICUIK, MIDLOTHIAN, EH26 9EY
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES13 ‐ 27/01/2017 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Emma Buchanan as a secretary on 27 January 2017. The most likely internet sites of THE FITNESS EDUCATION ACADEMY LIMITED are www.thefitnesseducationacademy.co.uk, and www.the-fitness-education-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Edinburgh Park Rail Station is 7.2 miles; to South Gyle Rail Station is 7.7 miles; to Edinburgh Rail Station is 8.6 miles; to Brunstane Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fitness Education Academy Limited is a Private Limited Company. The company registration number is SC369256. The Fitness Education Academy Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of The Fitness Education Academy Limited is 54 56 Clerk Road Penicuik Midlothian Eh26 9ey. . BUCHANAN, Annalisa is a Director of the company. Secretary BUCHANAN, Emma has been resigned. Director BUCHANAN, Emma Jean has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
BUCHANAN, Annalisa
Appointed Date: 27 November 2009
58 years old

Resigned Directors

Secretary
BUCHANAN, Emma
Resigned: 27 January 2017
Appointed Date: 27 November 2009
Director
BUCHANAN, Emma Jean
Resigned: 27 January 2017
Appointed Date: 01 December 2010
47 years old

Persons With Significant Control

Annalisa Buchanan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Jean Buchanan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FITNESS EDUCATION ACADEMY LIMITED Events

06 Feb 2017
Resolutions
  • RES13 ‐ 27/01/2017
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Termination of appointment of Emma Buchanan as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Emma Jean Buchanan as a director on 27 January 2017
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 13 more events
04 Aug 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
04 Feb 2011
Accounts for a dormant company made up to 30 November 2010
04 Feb 2011
Annual return made up to 27 November 2010 with full list of shareholders
04 Feb 2011
Director's details changed for Annalisa Torrance on 5 July 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE FITNESS EDUCATION ACADEMY LIMITED Charges

4 July 2012
Standard security
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 54-56 clerk road, penicuik MID3395 MID56898.
20 June 2012
Floating charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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