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The Warehouse Health Club (Aberdeen) Ltd

The Warehouse Health Club (Aberdeen) Ltd is an active company incorporated on 8 February 2013 with the registered office located in Aberdeen, City of Aberdeen. The Warehouse Health Club (Aberdeen) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC442265
Private limited company
Scottish Company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 874 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
The Warehouse Health Club
20 Mearns Street
Aberdeen
Aberdeenshire
AB11 5AT
Same address for the past 12 years
Telephone
01224571457
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
RVCS Developments Ltd
Charles Field is a mutual person.
Active
Hollyfield Group Holdings Ltd
Charles Field is a mutual person.
Active
AB12 004 Ltd
Charles Field is a mutual person.
Active
Warehouse Health Club Ltd
Charles Field is a mutual person.
Active
Tan Allure Ltd
Charles Field is a mutual person.
Active
AB12 003 Ltd
Charles Field is a mutual person.
Dissolved
AB12 005 Ltd
Charles Field is a mutual person.
Dissolved
AB12 001 Ltd
Charles Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£178.99K
Increased by £162.02K (+955%)
Total Liabilities
-£168.84K
Increased by £78.43K (+87%)
Net Assets
£10.15K
Increased by £83.59K (-114%)
Debt Ratio (%)
94%
Decreased by 438.43% (-82%)
Latest Activity
Ronald Neil Genther (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ronald Neil Genther (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Charles Field (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Charles Field Resigned
1 Year 10 Months Ago on 1 Jan 2024
Charles Field (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Charles Field (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Charles Field (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Vikki Field Resigned
3 Years Ago on 1 Jan 2022
Vikki Field (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Termination of appointment of Charles Field as a director on 1 January 2024
Submitted on 10 Apr 2025
Cessation of Charles Field as a person with significant control on 1 January 2023
Submitted on 10 Apr 2025
Notification of Charles Field as a person with significant control on 1 January 2023
Submitted on 17 Sep 2024
Cessation of Ronald Neil Genther as a person with significant control on 1 July 2024
Submitted on 17 Sep 2024
Cessation of Charles Field as a person with significant control on 1 May 2024
Submitted on 2 Aug 2024
Notification of Charles Field as a person with significant control on 1 January 2024
Submitted on 26 Jul 2024
Notification of Ronald Neil Genther as a person with significant control on 1 July 2024
Submitted on 26 Jul 2024
Cessation of Vikki Field as a person with significant control on 1 January 2022
Submitted on 27 Sep 2023
Termination of appointment of Vikki Field as a director on 1 January 2022
Submitted on 27 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
Repayment History
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