| Company Name | Healthoutfit Limited |
|---|---|
| Director | Stephen James McIntosh |
| Company Status | Active |
| Company Number | SC209878 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen James McIntosh |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 42 Queens Rd Queens Road Aberdeen AB15 4YE Scotland |
| Director Name | Mrs Helen Penelope McIntosh |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(1 day after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 01 January 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Cookshill Steading Glenkindie Alford Aberdeenshire AB33 8TA Scotland |
| Secretary Name | Ms Penny Elliott |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2019(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 August 2020) |
| Role | Company Director |
| Correspondence Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Website | fitnut.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01975 641312 |
| Telephone region | Alford (Aberdeen) / Strathdon |
Location
| Registered Address | Bcca Newtown St. Boswells Melrose TD6 0PN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 1 at £1 | Helen Penelope Mcintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | Steve J. Mcintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,627 |
| Cash | £727 |
| Current Liabilities | £45,699 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Charges
| 23 December 2002 | Delivered on: 31 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 29 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
| 11 August 2020 | Termination of appointment of Penny Elliott as a secretary on 10 August 2020 (1 page) |
| 21 April 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 15 February 2019 | Notification of Stephen James Mcintosh as a person with significant control on 1 January 2019 (2 pages) |
| 3 January 2019 | Cessation of Helen Penelope Mcintosh as a person with significant control on 3 January 2019 (1 page) |
| 2 January 2019 | Appointment of Ms Penny Elliott as a secretary on 1 January 2019 (2 pages) |
| 2 January 2019 | Appointment of Mr Stephen James Mcintosh as a director on 1 January 2019 (2 pages) |
| 2 January 2019 | Termination of appointment of Helen Penelope Mcintosh as a director on 1 January 2019 (1 page) |
| 2 January 2019 | Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on 1 January 2019 (2 pages) |
| 2 January 2019 | Registered office address changed from Cookshill Steading Glenkindie Alford Aberdeenshire AB33 8TA to 42 Queens Road Aberdeen AB15 4YE on 2 January 2019 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 18 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
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| 18 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
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| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 16 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 12 August 2008 | Appointment terminated secretary james and george collie (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 12 August 2008 | Appointment terminated secretary james and george collie (1 page) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 17 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 September 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 7 September 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 14 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 31 December 2002 | Partic of mort/charge * (6 pages) |
| 31 December 2002 | Partic of mort/charge * (6 pages) |
| 15 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 15 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 12 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 22 August 2000 | Memorandum and Articles of Association (26 pages) |
| 22 August 2000 | Memorandum and Articles of Association (26 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Company name changed bonsquare 549 LIMITED\certificate issued on 21/08/00 (2 pages) |
| 18 August 2000 | Company name changed bonsquare 549 LIMITED\certificate issued on 21/08/00 (2 pages) |
| 16 August 2000 | Resolutions
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| 16 August 2000 | Resolutions
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| 10 August 2000 | Incorporation (32 pages) |
| 10 August 2000 | Incorporation (32 pages) |