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HEALTHY AND ACTIVE IN EAST KILBRIDE LTD.

Company number SC228321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	TM01	Termination of appointment of Thomas Cousins as a director on 8 November 2024	View PDF Termination of appointment of Thomas Cousins as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Lesley Macintyre as a director on 7 February 2024	View PDF Termination of appointment of Lesley Macintyre as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Thomas Stephen Bennett as a director on 7 February 2024	View PDF Termination of appointment of Thomas Stephen Bennett as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
29 Nov 2023	AP01	Appointment of Mr Jamie Thomas Mccahill as a director on 29 November 2023	View PDF Appointment of Mr Jamie Thomas Mccahill as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Gregor Mckenzie as a director on 29 November 2023	View PDF Appointment of Mr Gregor Mckenzie as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2022	AP01	Appointment of Ms Gillian Patricia Law as a director on 30 August 2022	View PDF Appointment of Ms Gillian Patricia Law as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Stephen John Bennett as a director on 30 August 2022	View PDF Termination of appointment of Stephen John Bennett as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CERTNM	Company name changed older and active in east kilbride LTD.\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02	View PDF Company name changed older and active in east kilbride LTD.\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Lesley Elizabeth Mcluskey as a director on 1 December 2021	View PDF Termination of appointment of Lesley Elizabeth Mcluskey as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
21 Dec 2021	AP01	Appointment of Mr Thomas Stephen Bennett as a director on 15 September 2021	View PDF Appointment of Mr Thomas Stephen Bennett as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Linda Fabiani as a director on 1 July 2021	View PDF Appointment of Ms Linda Fabiani as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Gregor Mckenzie as a director on 20 June 2021	View PDF Termination of appointment of Gregor Mckenzie as a director on 20 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
16 Dec 2020	CH01	Director's details changed for Mr Thomas David Smart on 15 September 2020	View PDF Director's details changed for Mr Thomas David Smart on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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HEALTHY AND ACTIVE IN EAST KILBRIDE LTD.

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