MOTION FITNESS (SCOTLAND) LIMITED
BUCKIE SLLP 142 LIMITED

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Company number SC515744
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 23 - 27 HIGH STREET, BUCKIE, BANFFSHIRE, SCOTLAND, AB56 1AL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge SC5157440002, created on 14 February 2017; Registration of charge SC5157440001, created on 1 February 2017; Appointment of Mr Charles Stephen Milne as a director on 19 December 2016. The most likely internet sites of MOTION FITNESS (SCOTLAND) LIMITED are www.motionfitnessscotland.co.uk, and www.motion-fitness-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Motion Fitness Scotland Limited is a Private Limited Company. The company registration number is SC515744. Motion Fitness Scotland Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Motion Fitness Scotland Limited is 23 27 High Street Buckie Banffshire Scotland Ab56 1al. . MILNE, Charles Stephen is a Director of the company. MILNE, Shawn Andrew is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MILNE, Charles Stephen
Appointed Date: 19 December 2016
62 years old
Director
MILNE, Shawn Andrew
Appointed Date: 04 November 2015
33 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 08 July 2016
Appointed Date: 16 September 2015
Director
FORBES, Neil David
Resigned: 04 November 2015
Appointed Date: 16 September 2015
54 years old
Director
RENNIE, David Alan
Resigned: 04 November 2015
Appointed Date: 16 September 2015
72 years old

Persons With Significant Control

Mr Shawn Andrew Milne
Notified on: 14 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more

MOTION FITNESS (SCOTLAND) LIMITED Events

23 Feb 2017
Registration of charge SC5157440002, created on 14 February 2017
06 Feb 2017
Registration of charge SC5157440001, created on 1 February 2017
22 Dec 2016
Appointment of Mr Charles Stephen Milne as a director on 19 December 2016
28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 3 more events
05 Nov 2015
Appointment of Mr Shawn Andrew Milne as a director on 4 November 2015
05 Nov 2015
Termination of appointment of Neil David Forbes as a director on 4 November 2015
05 Nov 2015
Termination of appointment of David Alan Rennie as a director on 4 November 2015
03 Nov 2015
Company name changed sllp 142 LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MOTION FITNESS (SCOTLAND) LIMITED Charges

14 February 2017
Charge code SC51 5744 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 - 27 high street, buckie. Bnf 6562…
1 February 2017
Charge code SC51 5744 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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