HEALTHOUTFIT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HEALTHOUTFIT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HEALTHOUTFIT LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: SC209878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HEALTHOUTFIT LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 QUEENS ROAD
ABERDEEN
AB15 4YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MCINTOSH Dec 1963 British Director 2019-01-01 CURRENT
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2000-08-10 UNTIL 2008-08-12 RESIGNED
MS PENNY ELLIOTT Secretary 2019-01-01 UNTIL 2020-08-10 RESIGNED
BONSQUARE NOMINEES LIMITED Nominee Director 2000-08-10 UNTIL 2000-08-11 RESIGNED
MRS HELEN PENELOPE ELLIOTT Dec 1948 British Director 2000-08-11 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Mcintosh 2019-01-01 12/1963 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Penelope Mcintosh 2016-04-06 - 2019-01-03 12/1948 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNUT LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Healthoutfit Limited - Filleted accounts 2024-03-26 30-06-2023 £34,898 Cash £6,668 equity
Healthoutfit Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £86,792 Cash £31,214 equity
Healthoutfit Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £9,715 Cash £-4,368 equity
Healthoutfit Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 30-06-2020 £40,696 Cash £18 equity
Healthoutfit Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £6 Cash £-2,064 equity
Healthoutfit Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £66 Cash £-1,529 equity

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