In Administration
Administrative Receiver
Administrative Receiver
Company Information for CONCEPT FITNESS (INTERNATIONAL) LTD.
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC382156
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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CONCEPT FITNESS (INTERNATIONAL) LTD. | ||||
Legal Registered Office | ||||
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G51 | ||||
Previous Names | ||||
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Company Number | SC382156 | |
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Company ID Number | SC382156 | |
Date formed | 2010-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-06-08 10:31:16 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES ROBERTS |
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ANDREW IAN WEIR |
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DAVID ANDREW WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID REID |
Director | ||
JAMES SCOTT DURIE |
Director | ||
JANICE DURIE |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-04-30 | |
CONCEPT FITNESS (SCOTLAND) LTD | Director | 2007-03-06 | CURRENT | 2007-03-05 | Dissolved 2016-01-02 | |
THE ORIGINAL FIT FACTORY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CONCEPT VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-04-30 | |
CONCEPT FITNESS (SCOTLAND) LTD | Director | 2007-03-06 | CURRENT | 2007-03-05 | Dissolved 2016-01-02 | |
TRIODAM LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2017-05-06 |
Date | Document Type | Document Description |
---|---|---|
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM CADDER HOUSE, EAST SUITE, 1ST FLOOR 160 CLOBER ROAD MILNGAVIE GLASGOW G62 7LW SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM CADDER HOUSE, EAST SUITE, 1ST FLOOR 160 CLOBER ROAD MILNGAVIE GLASGOW G62 7LW SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT 1, SUITE 2A, THOMSON PAVILLION TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0XA | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE DURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DURIE | |
AA01 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3821560002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3821560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3821560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3821560001 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM UNIT 1.8 THE HUB PACIFIC QUAY GLASGOW STRATHCLYDE G51 1EA | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3821560002 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3821560001 | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WEIR | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT DURIE | |
AP01 | DIRECTOR APPOINTED MRS JANICE DURIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW IAN WEIR / 14/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 28 BORLAND ROAD BEARSDEN GLASGOW G61 2NB SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENTERTAINING SCOTLAND LIMITED CERTIFICATE ISSUED ON 04/04/11 | |
RES15 | CHANGE OF NAME 14/03/2011 | |
AP01 | DIRECTOR APPOINTED DR ANDREW IAN WEIR | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 300 | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HMS (843) LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 03/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-05-15 |
Petitions to Wind Up (Companies) | 2018-04-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BESPOKE BRIDGING FINANCE LIMITED | ||
Outstanding | BIBBY TRADE FACTORS LIMITED | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2012-08-01 | £ 48,245 |
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Creditors Due Within One Year | 2012-08-01 | £ 229,800 |
Creditors Due Within One Year | 2011-08-01 | £ 53,771 |
Creditors and other liabilities
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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 CONCEPT FITNESS (INTERNATIONAL) LTD.
Called Up Share Capital | 2012-08-01 | £ 500 |
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Called Up Share Capital | 2011-08-01 | £ 500 |
Current Assets | 2012-08-01 | £ 295,526 |
Current Assets | 2011-08-01 | £ 65,339 |
Debtors | 2012-08-01 | £ 94,855 |
Debtors | 2011-08-01 | £ 40,339 |
Shareholder Funds | 2012-08-01 | £ 17,481 |
Shareholder Funds | 2011-08-01 | £ 11,568 |
Stocks Inventory | 2012-08-01 | £ 200,671 |
Stocks Inventory | 2011-08-01 | £ 25,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as CONCEPT FITNESS (INTERNATIONAL) LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CONCEPT FITNESS (INTERNATIONAL) LIMITED | Event Date | 2018-05-07 |
Administrator's Names and Address: Scott Milne and Ishbel MacNeil , WRI Associates Ltd , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CONCEPT FITNESS (INTERNATIONAL) LTD | Event Date | 2018-04-16 |
On 16 April 2018 , a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Concept Fitness (International) Ltd., Cadder House, East Suite, 1st Floor, 160 Clober Road, Milngavie, Glasgow G62 7LW (registered office) (company registration number SC382156) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton within 8 days of intimation, service and advertisement. S TAIT : Officer of Revenue & Customs : HM Revenue & Customs, Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1095407/ARG : | |||
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. |