The Warehouse Health Club (Aberdeen) Ltd
- Company number
- SC442265
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2013
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES AND GEORGE COLLIE | Corporate-Secretary | 8 Feb 2013 | 8 Feb 2013 |
| MILLER, Innes Richard | Director | 8 Feb 2013 | 8 Feb 2013 |
| SMITH, Kerry Louise | Director | 8 Feb 2013 | 31 Mar 2021 |
| FIELD, Vikki | Director | 31 Mar 2021 | 2 Jun 2021 |
| FIELD, Vikki | Director | 1 Jan 2022 | 1 Jan 2022 |
| FIELD, Charles | Director | 1 Jun 2021 | 1 Jan 2022 |
| FIELD, Charles | Director | 1 Jan 2023 | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kerry Louise Smith | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2021 |
| Mr Charles Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 | 2 Jun 2021 |
| Miss Vikki Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 1 Jan 2022 |
| Mr Charles Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | 1 Jan 2022 |
| Mr Charles Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 | 1 Jan 2023 |
| Mr Charles Field | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 | 1 May 2024 |
| Mr Ronald Neil Genther | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £10,149 | - | 8 |
| 31 Mar 2021 | £73,440 | - | 8 |
| 31 Mar 2020 | -£75,212 | - | 8 |
| 31 Mar 2019 | -£51,309 | - | - |
| 31 Mar 2018 | -£29,939 | - | - |
| 31 Mar 2017 | £10,523 | - | - |
| 31 Mar 2016 | £5,213 | £62,376 | - |