THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD

THE WAREHOUSE HEALTH CLUB, 20 MEARNS STREET, ABERDEEN  AB11 5AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC442265
  • Last Updated: 01 Mar 2024

Company Profile

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in ABERDEEN. THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 9 months and 6 days.

Name THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
Company number SC442265
Company type Private Limited Company
Incorporation date 08 Feb 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE WAREHOUSE HEALTH CLUB
20 MEARNS STREET
ABERDEEN
AB11 5AT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Vikki Field Nationality: British Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Field Nationality: British Dates: Tuesday, June 1, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Field Nationality: British Dates: Wednesday, March 31, 2021 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Kerry Louise Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD 08 Feb 2013