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THINK FITNESS LIMITED

THINK FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINK FITNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215323
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINK FITNESS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is THINK FITNESS LIMITED located?

    Registered Office Address
    3 O'Connell Street
    Hawick
    TD9 9HT Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK FITNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THINK FITNESS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for THINK FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Notification of Greensidehall Holdings Ltd as a person with significant control on Aug 18, 2023

    		2 pagesPSC02

    Termination of appointment of Greg Dalgleish as a director on Aug 18, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Registration of charge SC2153230006, created on Oct 16, 2017

    		6 pagesMR01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 5,014
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 5,014
    		SH01
    View All Filings

    Who are the officers of THINK FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Stuart Douglas
    Weensland Road
    TD9 9PQ Hawick
    88/4
    Roxburghshire
    		Secretary
    Weensland Road
    TD9 9PQ Hawick
    88/4
    Roxburghshire
    		British74164710002
    OLIVER, Stuart Douglas
    Weensland Road
    TD9 9PQ Hawick
    88/4
    Roxburghshire
    		Director
    Weensland Road
    TD9 9PQ Hawick
    88/4
    Roxburghshire
    		ScotlandBritish74164710003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DALGLEISH, Greg
    Branxholme Road
    TD9 7BU Hawick
    5
    Roxburghshire
    United Kingdom
    		Director
    Branxholme Road
    TD9 7BU Hawick
    5
    Roxburghshire
    United Kingdom
    		United KingdomBritish74164700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greensidehall Holdings Ltd
    Greensidehall Road
    TD9 7HE Hawick
    Greensidehall Cottage
    United Kingdom
    		Aug 18, 2023
    Greensidehall Road
    TD9 7HE Hawick
    Greensidehall Cottage
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc777933
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Douglas Oliver
    3 O'Connell Street
    Hawick
    TD9 9HT Roxburghshire
    		Apr 06, 2016
    3 O'Connell Street
    Hawick
    TD9 9HT Roxburghshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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