BALBIRNIE FITNESS CENTRE LTD.

Overview

Company Name	BALBIRNIE FITNESS CENTRE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC237084
Jurisdiction	Scotland
Date of Creation	Sep 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALBIRNIE FITNESS CENTRE LTD.?

Sports and recreation education (85510) / Education
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BALBIRNIE FITNESS CENTRE LTD. located?

Registered Office Address	Balbirnie Gym Alburne Park KY7 5RB Glenrothes
Undeliverable Registered Office Address	No

What were the previous names of BALBIRNIE FITNESS CENTRE LTD.?

Previous Company Names
Company Name	From	Until
BALBIRNIE GYM LIMITED	Sep 19, 2002	Sep 19, 2002

What are the latest accounts for BALBIRNIE FITNESS CENTRE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BALBIRNIE FITNESS CENTRE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BALBIRNIE FITNESS CENTRE LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with updates	5 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 19, 2022 with updates	4 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 19, 2021 with updates	4 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 19, 2020 with updates	4 pages	CS01

May 08, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Apr 27, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

Feb 20, 2018	Unaudited abridged accounts made up to Oct 31, 2017	14 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Mar 21, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 23, 2016	Director's details changed for Mr Grant Duncan on Nov 23, 2016	2 pages	CH01

Nov 23, 2016	Secretary's details changed for Roderick Brian Gunkel on Nov 23, 2016	1 pages	CH03

Sep 21, 2016	Confirmation statement made on Sep 19, 2016 with updates	7 pages	CS01

Jun 22, 2016	Director's details changed for Mr Grant Duncan on Jun 22, 2016	2 pages	CH01

Jun 22, 2016	Director's details changed for Miss Caroline Stewart on Jun 22, 2016	2 pages	CH01

Apr 12, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Dec 23, 2015	Director's details changed for Miss Caroline Stewart on Dec 23, 2015	2 pages	CH01

View All Filings

Who are the officers of BALBIRNIE FITNESS CENTRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNKEL, Roderick Brian Balbirnie Gym Alburne Park KY7 5RB Glenrothes	Sep 19, 2002		Secretary	Balbirnie Gym Alburne Park KY7 5RB Glenrothes		British		805810001
DUNCAN, Grant Balbirnie Gym Alburne Park KY7 5RB Glenrothes	Sep 19, 2002		Director	Balbirnie Gym Alburne Park KY7 5RB Glenrothes	United Kingdom	British	1964-5	65896590004
STEWART, Caroline Balbirnie Gym Alburne Park KY7 5RB Glenrothes	Sep 15, 2011		Director	Balbirnie Gym Alburne Park KY7 5RB Glenrothes	United Kingdom	British	1971-6	163104810005
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 19, 2002	Sep 19, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 19, 2002	Sep 19, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALBIRNIE FITNESS CENTRE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Duncan Alburne Park KY7 5RB Glenrothes Balbirnie Gym United Kingdom	Apr 06, 2016	Alburne Park KY7 5RB Glenrothes Balbirnie Gym United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Caroline Stewart Alburne Park KY7 5RB Glenrothes Balbirnie Gym United Kingdom	Apr 06, 2016	Alburne Park KY7 5RB Glenrothes Balbirnie Gym United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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