Fitnut Limited

Company Registration Number: SC228703

Scottish Company

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Fitnut Limited is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC228703

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8938296

Registration Start Date

9 February 2005

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £212,140£194,866£182,404£308,875£120,100£31,267£40,971£32,144£48,819£42,513£13,670£18,357£9,449
of which Cash £1,161£23,982£240£5,093£9,269£8,239£2,524£10,848£3,671£0£4,105£6,787£4,516
Total Assets £212,140£194,866£182,404£308,875£120,100£31,267£40,971£32,144£48,819£42,513£13,670£18,357£9,449
Current Liabilities £192,518£175,881£194,087£297,405£144,358£87,373£102,871£45,480£63,594£49,607£21,185£21,661£5,698
Net Current Assets £19,622£18,985£-11,683£11,470£-24,258£-56,106£-61,900£-13,336£-14,775£-7,094£-7,515£-3,304£3,751
Total Net Worth £-1,275£-2,949£1,298£27,051£-10,606£-35,383£-42,950£1,952£294£107£570£2,861£3,751

Previous Names

  • BONSQUARE 572 LIMITED, active until 27 May 2002

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 4 March 2002

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • MCINTOSH, Helen Penelope

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1948

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 2002

    Resigned on 23 May 2002

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • HOWDEN, Georgina Louise

    Director

    Appointed on 1 October 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: August 1972

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • MCINTOSH, Stephen James

    Director

    Appointed on 1 July 2007

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 28/08/2018.

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Latest Filings

  1. 6 March 2018 [View PDF]

    Action Date: 4 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X715F6OO. Transaction: MzE5OTM2NjQzN2FkaXF6a2N4.

  2. 31 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6DNPVZT. Transaction: MzE4Mzk4NjU1NGFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 23 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6C2BIHN. Transaction: MzE4MjE2MDM4NmFkaXF6a2N4.

  4. 3 August 2017 Termination of appointment of Stephen James Mcintosh as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X6C2BCZV. Transaction: MzE4MjE2MDE5NWFkaXF6a2N4.

  5. 3 August 2017 [View PDF]

    Action Date: 23 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C2B8ZF. Transaction: MzE4MjE2MDE3OWFkaXF6a2N4.

  6. 7 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM0PV. Transaction: MzE3MDU1MTA0NWFkaXF6a2N4.

  7. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CAPZRL. Transaction: MzE1NDE3OTg5NWFkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Georgina Louise Howden as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55EKVW8. Transaction: MzE0Njg0NDYxN2FkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529P42Y. Transaction: MzE0MzQ5NzYwNWFkaXF6a2N4.

  10. 7 March 2016 Director's details changed for Mrs Helen Penelope Mcintosh on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X529P42Q. Transaction: MzE0MzQ5NzM5MmFkaXF6a2N4.

  11. 7 March 2016 Director's details changed for Mr Stephen James Mcintosh on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X529P4AH. Transaction: MzE0MzQ5NzM5NWFkaXF6a2N4.

  12. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S49GYC6B. Transaction: MzEyNTE1NTk3OGFkaXF6a2N4.

  13. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGP3C. Transaction: MzExODU0ODIzMGFkaXF6a2N4.

  14. 24 December 2014 Registration of charge SC2287030001, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NDRXDC. Transaction: MzExNDIxMDM0OGFkaXF6a2N4.

  15. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LILZJN. Transaction: MzExMjI0MTMzNWFkaXF6a2N4.

  16. 24 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36HCJOJ. Transaction: MzA5ODcyODY3MmFkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X330LGAW. Transaction: MzA5NTcwODM2MWFkaXF6a2N4.

  18. 11 October 2013 Sub-division of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH02. Barcode: S2IM9RFE. Transaction: MzA4NjgwMDg0N2FkaXF6a2N4.

  19. 11 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2IM9RFM. Transaction: MzA4NjgwMDgzN2FkaXF6a2N4.

  20. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgwMDc5MWFkaXF6a2N4.

  21. 1 October 2013 Appointment of Ms Georgina Louise Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35EEO. Transaction: MzA4NjEzMjk3M2FkaXF6a2N4.

  22. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ARAI5T. Transaction: MzA3OTk3NzI5MWFkaXF6a2N4.

  23. 11 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDUOO. Transaction: MzA3NDI2Nzk2MmFkaXF6a2N4.

  24. 18 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1960NF7. Transaction: MzA1NzcxMDk1NGFkaXF6a2N4.

  25. 8 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFEVE. Transaction: MzA1Mzc5NjA5NGFkaXF6a2N4.

  26. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STZ59UNF. Transaction: MzAzODMzMzYwN2FkaXF6a2N4.

  27. 8 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYX1RS9L. Transaction: MzAzMzQ2OTMyM2FkaXF6a2N4.

  28. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2060MUL. Transaction: MzAyMjA5NTE5MGFkaXF6a2N4.

  29. 19 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X4P2TIFI. Transaction: MzAxMTgyNjcyM2FkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Stephen James Mcintosh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4P2SIFH. Transaction: MzAxMTgxODY4MWFkaXF6a2N4.

  31. 19 March 2010 Director's details changed for Helen Penelope Mcintosh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4P2RIFG. Transaction: MzAxMTgxODY4MGFkaXF6a2N4.

  32. 19 March 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X4P2QIFF. Transaction: MzAxMTgxODY3OGFkaXF6a2N4.

  33. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHCR5C5Y. Transaction: MjAzODY0ODc5NWFkaXF6a2N4.

  34. 5 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPDI7WF. Transaction: MjAyNzQ1NTc3NGFkaXF6a2N4.

  35. 5 March 2009 Director's change of particulars / stephen mcintosh / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPDH7WE. Transaction: MjAyNzQ1NDQ5OGFkaXF6a2N4.

  36. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STGWC3GS. Transaction: MjAxNDIxMjgwM2FkaXF6a2N4.

  37. 18 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCVXY4R. Transaction: MjAwMTY2MDQyMWFkaXF6a2N4.

  38. 17 July 2007 Ad 01/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQzOTcxMWFkaXF6a2N4.

  39. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3OTg5OGFkaXF6a2N4.

  40. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0NjIxOGFkaXF6a2N4.

  41. 7 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0NzU0MGFkaXF6a2N4.

  42. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1MzQ2NmFkaXF6a2N4.

  43. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0MjMyNmFkaXF6a2N4.

  44. 21 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk5NzU2MGFkaXF6a2N4.

  45. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDAyMzQ3NGFkaXF6a2N4.

  46. 11 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTczNDIzOGFkaXF6a2N4.

  47. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ0ODA2OGFkaXF6a2N4.

  48. 9 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA0MjI5MGFkaXF6a2N4.

  49. 29 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDExMzE2MmFkaXF6a2N4.

  50. 21 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE1NzgwMmFkaXF6a2N4.

  51. 6 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjE4NDEwN2FkaXF6a2N4.

  52. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5NzgwNGFkaXF6a2N4.

  53. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3OTQwNmFkaXF6a2N4.

  54. 27 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzkwMDMxMWFkaXF6a2N4.

  55. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk4OTAzNmFkaXF6a2N4.

  56. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU4NDkxNmFkaXF6a2N4.

  57. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ0MDI4MWFkaXF6a2N4.

  58. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjYwODQ1OWFkaXF6a2N4.

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