EXTREME NUTRITION LIMITED

Profile EXTREME NUTRITION LIMITED

Actual on 01.09.2021
Company name
EXTREME NUTRITION LIMITED
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Company number
SC211966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2000
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
15A WEST END, WEST LOTHIAN, WEST CALDER, EH55 8EH
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PSC and Officers EXTREME NUTRITION LIMITED

Officers

(as of 25.09.2020)

FAIRBAIRN, Joanna Marcia
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 15a West End, West Calder, West Lothian, EH55 8EH
Role: Secretary
FAIRBAIRN, Joanna Marcia
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 15a West End, West Calder, West Lothian, EH55 8EH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Accounts Supervisor
Country of residence: United Kingdom
BLACK, Elizabeth Clifford
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 31 May 2004
Correspondence address: 38 Avondale Drive, Armadale, Bathgate, West Lothian, EH48 3HQ
Role: Secretary
SINCLAIR, Archibald Potting
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Sunday, 16 December 2001
Correspondence address: 114 South Clerk Gardens, Edinburgh, EH12 7HZ
Role: Secretary
SNEDDON, Christopher
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Sunday, 23 December 2001
Correspondence address: 19 Willowdean, Bridgend, Linlithgow, West Lothian, EH49 6NW
Role: Secretary
SNEDDON, Christopher
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Sunday, 23 December 2001
Correspondence address: 9b Young Street, West Calder, West Lothian, EH55 8EG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Salesperson
BLACK, Douglas Hardy
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Tuesday, 02 August 2016
Correspondence address: 15a West End, West Calder, West Lothian, EH55 8EH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Salesperson
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 05 December 2000
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 05 December 2000
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Jo Black
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Swindon, England
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control