Back to search

The Edinburgh Health Studio (No.2) Limited

SC373461

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Melville Street, Falkirk, FK1 1HZ
Incorporated 23/02/2010

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/05/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Delizia Maria Di Resta

secretary · Since 23/02/2010

Delizia Maria Di Resta

director · Since 23/02/2010

British · Scotland · Age 72

Felice Piero Di Resta

director · Since 23/02/2010

British · United Kingdom · Age 43

Persons with Significant Control

Ms Delizia Maria Di Resta

25–50% shares

British · Scotland · Age 72

2, Melville Street, Falkirk, FK1 1HZ

Notified 01/06/2016

Mr Felice Piero Di Resta

25–50% shares

British · Scotland · Age 43

2, Melville Street, Falkirk, FK1 1HZ

Notified 01/06/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Melville Street
2026-05-10

2 MELVILLE STREET

post townFalkirk
2026-05-10

FALKIRK

officer appointedDI RESTA, Delizia Maria
2026-05-10
officer appointedDI RESTA, Delizia Maria
2026-05-10
officer appointedDI RESTA, Felice Piero
2026-05-10

Filing History36 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20176 pages · PDF
AAMD

accounts amended with accounts type total exemption small

17/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
AAMD

accounts amended with made up date

20/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

28/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20126 pages · PDF
Accounts filed

accounts with made up date

28/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20116 pages · PDF
Incorporated

incorporation company

23/02/201024 pages · PDF