Active - Proposal to Strike off
Company Information for CORPORATE FIT SCIENCE LTD.
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
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Company Registration Number
SC282536
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CORPORATE FIT SCIENCE LTD. | ||
Legal Registered Office | ||
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in G2 | ||
Previous Names | ||
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Company Number | SC282536 | |
---|---|---|
Company ID Number | SC282536 | |
Date formed | 2005-04-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 01:41:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR MOFFAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN MORAG HAMILTON |
Company Secretary | ||
KATHRYN MORAG HAMILTON |
Director | ||
JANE SHANDLEY |
Director | ||
JIM FOLEY |
Director | ||
GORDON GEORGE COWAN |
Director | ||
KATHERINE MORAG HAMILTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO PARK HERTFORDSHIRE LIMITED | Director | 2015-11-15 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
THE STUDENT FORUM LIMITED | Director | 2011-03-15 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
EVALU8 TRANSPORT INNOVATIONS LIMITED | Director | 2011-02-07 | CURRENT | 2010-10-25 | Active | |
THE FIT CORPORATION LIMITED | Director | 2009-11-17 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
UH HOLDINGS LIMITED | Director | 2009-11-09 | CURRENT | 2007-10-04 | Active | |
POLYFIELD PROPERTY LIMITED | Director | 2009-11-09 | CURRENT | 1990-06-08 | Active | |
UH VENTURES LIMITED | Director | 2009-11-09 | CURRENT | 1989-02-22 | Active | |
UNIVERSITYBUS LIMITED | Director | 2009-11-09 | CURRENT | 1989-02-22 | Active | |
CIMTECH LIMITED | Director | 2009-11-09 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
UNISECURE LIMITED | Director | 2009-11-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Blue Square House 272 Bath Street Glasgow G2 4JR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/12 FROM Robert J Hart & Co, Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHANDLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | |
AR01 | 01/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHANDLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORAG HAMILTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MORAG HAMILTON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE SHANDLEY / 10/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM FOLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 17/05/06--------- £ SI 59980@1=59980 £ IC 20/60000 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | £ NC 100/60000 21/03/06 | |
CERTNM | COMPANY NAME CHANGED FLETCHER CORPORATE FIT LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE GLEN DRUMMOND PRACTICE ARGYLL HOUSE QUARRYWOOD COURT, LIVINGSTON WEST LOTHIAN EH54 6AX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE FIT SCIENCE LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORPORATE FIT SCIENCE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |