THINK FITNESS LIMITED
ROXBURGHSHIRE

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Company number SC215323
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 3 O'CONNELL STREET, HAWICK, ROXBURGHSHIRE, TD9 9HT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,014 . The most likely internet sites of THINK FITNESS LIMITED are www.thinkfitness.co.uk, and www.think-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Think Fitness Limited is a Private Limited Company. The company registration number is SC215323. Think Fitness Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Think Fitness Limited is 3 O Connell Street Hawick Roxburghshire Td9 9ht. . OLIVER, Stuart Douglas is a Secretary of the company. DALGLEISH, Greg is a Director of the company. OLIVER, Stuart Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
OLIVER, Stuart Douglas
Appointed Date: 01 February 2001
Director
DALGLEISH, Greg
Appointed Date: 01 February 2001
46 years old
Director
OLIVER, Stuart Douglas
Appointed Date: 01 February 2001
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Stuart Douglas Oliver Ba
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK FITNESS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,014
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5,014
...
... and 46 more events
30 May 2001
Resolutions
  • RES13 ‐ New share entiltenments 20/05/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2001
Ad 15/02/01--------- £ si 1@1=1 £ ic 1/2
07 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

THINK FITNESS LIMITED Charges

8 July 2013
Charge code SC21 5323 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Developing Strathclyde Limited
Description: Notification of addition to or amendment of charge…
22 February 2005
Standard security
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: 3 o'connell street, hawick ROX5528.
24 March 2004
Standard security
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former british legion premises, 3 o'connell street, hawick.
10 August 2001
Bond & floating charge
Delivered: 14 August 2001
Status: Satisfied on 2 November 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
4 July 2001
Bond & floating charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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