FITWISE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FITWISE MANAGEMENT LIMITED
COMPANY NUMBER
SC247380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/04/2003
(21 years and 7 months old)
WEBSITE
www.fitwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH47 7AQ
Telephone: 01506639600
TPS: No
Blackburn House
Redhouse Road
Seafield
Bathgate, West Lothian
EH47 7AQ
Telephone: 811077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITWISE MANAGEMENT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FITWISE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FITWISE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITWISE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITWISE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2014 - Present (10 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
07/04/2003 - 31/12/2015 (12 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITWISE MANAGEMENT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FITWISE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Michelle Sheila McDougall (926358803) has left the board |
| 07/06/2023 | Neil Watt (918557615) has left the board |
| 07/06/2023 | New Board Member Connie-Louise Hume (930975398) Appointed |
| 07/06/2023 | New Board Member Jennifer Lora Elliot (917817447) Appointed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 01/11/2019 | Elaine McKeown (926358805) has left the board |
| 23/10/2019 | New Board Member Elaine McKeown (926358805) Appointed |
| 23/10/2019 | Catriona Rice (918269687) has left the board |
| 23/10/2019 | New Board Member Michelle Sheila McDougall (926358803) Appointed |
| 13/05/2019 | Lynn Ward (916324671) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 11/02/2016 | John Dendy Matthews (904884200) has left the board |
| 11/02/2016 | John Dendy Matthews (904884200) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | Derrick Lothian (918566826) has left the board |
| 13/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Derrick Lothian (918566826) Appointed |
| 05/03/2014 | New Board Member Paul Harrison (918557662) Appointed |
| 05/03/2014 | New Board Member Neil Watt (918557615) Appointed |
| 11/11/2013 | New Board Member Catriona Rice (918269687) Appointed |
| 01/11/2013 | Lynn Mary Ward (918103600) has left the board |
| 21/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Lynn Mary Ward (918103600) Appointed |
| 18/04/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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