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CONCEPT FITNESS (INTERNATIONAL) LTD.

Company number SC382156

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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 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	MR01	Registration of charge SC3821560002, created on 3 September 2014	View PDF Registration of charge SC3821560002, created on 3 September 2014 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	MR01	Registration of charge 3821560001	View PDF Registration of charge 3821560001 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AP01	Appointment of Mr David Reid as a director	View PDF Appointment of Mr David Reid as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AP01	Appointment of Mr Matthew James Roberts as a director	View PDF Appointment of Mr Matthew James Roberts as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr David Andrew Weir as a director	View PDF Appointment of Mr David Andrew Weir as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr James Scott Durie as a director	View PDF Appointment of Mr James Scott Durie as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Dr Andrew Ian Weir on 14 March 2011	View PDF Director's details changed for Dr Andrew Ian Weir on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP01	Appointment of Mrs Janice Durie as a director	View PDF Appointment of Mrs Janice Durie as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 28 Borland Road Bearsden Glasgow G61 2NB Scotland on 15 April 2011	View PDF Registered office address changed from 28 Borland Road Bearsden Glasgow G61 2NB Scotland on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CERTNM	Company name changed entertaining scotland LIMITED\certificate issued on 04/04/11 CONNOT ‐	View PDF Company name changed entertaining scotland LIMITED\certificate issued on 04/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-14 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AP01	Appointment of Dr Andrew Ian Weir as a director	View PDF Appointment of Dr Andrew Ian Weir as a director - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	CERTNM	Company name changed hms (843) LIMITED\certificate issued on 04/08/10 CONNOT ‐	View PDF Company name changed hms (843) LIMITED\certificate issued on 04/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-03 - link opens in a new window - 2 pages (2 pages)

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