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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)
16 Dec 2020 AP01 Appointment of Mr Simon John Carey as a director on 8 December 2020
02 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
15 Jan 2020 AA Accounts for a small company made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of John Cairney as a director on 18 February 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 MA Memorandum and Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2017 CC04 Statement of company's objects
01 Aug 2017 CC04 Statement of company's objects
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Jan 2017 CERTNM Company name changed east kilbride & district shopmobility\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
16 Jan 2017 AP01 Appointment of Mr Gregor Mckenzie as a director on 10 January 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 10 February 2016 no member list
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 TM01 Termination of appointment of Marion Campbell Mckeown Steele as a director on 23 April 2015
17 Dec 2015 TM01 Termination of appointment of Marion Catherine Elder as a director on 23 April 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 no member list
30 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Mr Thomas David Smart as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Amanda Margaret Gallacher as a director on 23 December 2014
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association