FITSHOP UK LTD
Overview
| Company Name | FITSHOP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071827 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITSHOP UK LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FITSHOP UK LTD located?
| Registered Office Address | 3 Rutherglen Links Rutherglen Links Business Park Farmeloan Road G73 1DF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITSHOP UK LTD?
| Company Name | From | Until |
|---|---|---|
| LAIDIR LEISURE LIMITED | Jun 12, 1980 | Jun 12, 1980 |
What are the latest accounts for FITSHOP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITSHOP UK LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for FITSHOP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed laidir leisure LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Angus Russell Gray as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Steven Collins as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Collins as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 57 Beardmore Way Clydebank Glasgow G81 4HT to 3 Rutherglen Links Rutherglen Links Business Park Farmeloan Road Glasgow G73 1DF on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenton Mark Reeve as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of FITSHOP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPMANN, Sebastian | Director | Flensburger Str. 55 24837 Schleswig C/O Sport-Tiedje Gmbh Germany | Germany | German | 203027120001 | |||||
| GRAU, Christian Soenke Juergen | Director | Flensburger Str. 55 24837 Schleswig C/O Sport-Tiedje Gmbh Germany | Germany | German | 203027510001 | |||||
| GRAY, Angus Russell | Director | Rutherglen Links Business Park Farmeloan Road G73 1DF Glasgow 3 Rutherglen Links Scotland | Scotland | British | 181232280001 | |||||
| SCHENKEL, Bernhard Roland, Dr | Director | Rutherglen Links Business Park Farmeloan Road G73 1DF Glasgow 3 Rutherglen Links Scotland | Germany | German | 203027390001 | |||||
| WEBSTER, Nigel Duncan Colin | Secretary | 8a Cleveden Gardens G12 0PT Glasgow | British | 492530003 | ||||||
| BAIRD, Ian | Director | 27 Churchill Crescent G71 8JS Bothwell Lanarkshire | British | 48916590001 | ||||||
| COLLINS, Steven | Director | Rutherglen Links Business Park Farmeloan Road G73 1DF Glasgow 3 Rutherglen Links Scotland | United Kingdom | Scottish | 290224810001 | |||||
| REEVE, Kenton Mark | Director | 57 Beardmore Way Clydebank G81 4HT Glasgow | England | British | 202379100001 | |||||
| WEBSTER, David Pirie | Director | 43 West Road KA12 8RE Irvine Ayrshire | Scotland | British | 35456390001 | |||||
| WEBSTER, David Gary | Director | 7 Blacksey Burn Drive G53 7SX Glasgow | United Kingdom | British | 492540008 | |||||
| WEBSTER, Nigel Duncan Colin | Director | 8a Cleveden Gardens G12 0PT Glasgow | Scotland | British | 492530003 | |||||
| WEBSTER, Nigel Duncan Colin | Director | 8a Cleveden Gardens G12 0PT Glasgow | Scotland | British | 492530003 |
Who are the persons with significant control of FITSHOP UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Soenke Juergen Grau | Apr 06, 2016 | Flensburger Str. 55 D- 24837 Schleswig Sport-Tiedje Gmbh Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0