EXTREME NUTRITION LIMITED
WEST CALDER TIGERAUTUMN LIMITED

Hellopages » West Lothian » West Lothian » EH55 8EH

Company number SC211966
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 15A WEST END, WEST CALDER, WEST LOTHIAN, EH55 8EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of EXTREME NUTRITION LIMITED are www.extremenutrition.co.uk, and www.extreme-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Breich Rail Station is 3.9 miles; to Bathgate Rail Station is 4.2 miles; to Uphall Rail Station is 5.6 miles; to Kirknewton Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Nutrition Limited is a Private Limited Company. The company registration number is SC211966. Extreme Nutrition Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Extreme Nutrition Limited is 15a West End West Calder West Lothian Eh55 8eh. . FAIRBAIRN, Joanna Marcia is a Secretary of the company. BLACK, Douglas Hardy is a Director of the company. FAIRBAIRN, Joanna Marcia is a Director of the company. Secretary BLACK, Elizabeth Clifford has been resigned. Secretary SINCLAIR, Archibald Potting has been resigned. Secretary SNEDDON, Christopher has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SNEDDON, Christopher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FAIRBAIRN, Joanna Marcia
Appointed Date: 01 June 2004
Director
BLACK, Douglas Hardy
Appointed Date: 05 December 2000
56 years old
Director
FAIRBAIRN, Joanna Marcia
Appointed Date: 01 June 2004
48 years old

Resigned Directors

Secretary
BLACK, Elizabeth Clifford
Resigned: 31 May 2004
Appointed Date: 01 March 2002
Secretary
SINCLAIR, Archibald Potting
Resigned: 16 December 2001
Appointed Date: 05 December 2000
Secretary
SNEDDON, Christopher
Resigned: 23 December 2001
Appointed Date: 18 December 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2000
Appointed Date: 13 October 2000
Director
SNEDDON, Christopher
Resigned: 23 December 2001
Appointed Date: 05 December 2000
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 December 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mrs Jo Black
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

EXTREME NUTRITION LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 46 more events
16 Jan 2001
Director resigned
12 Jan 2001
Registered office changed on 12/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
09 Jan 2001
Memorandum and Articles of Association
05 Jan 2001
Company name changed tigerautumn LIMITED\certificate issued on 05/01/01
13 Oct 2000
Incorporation

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