WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)

Overview

Company Name	WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC240857
Jurisdiction	Scotland
Date of Creation	Dec 09, 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 WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) located?

Registered Office Address	14 Ward Road Dundee DD1 1NE Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Next Accounts
Overdue	No
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 WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Termination of appointment of Richard Mcdermid Campbell as a director on Nov 12, 2025	1 pages	TM01

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 10, 2024	Appointment of Ms Zoe Niquelle Tate as a director on Oct 09, 2024	2 pages	AP01

Nov 10, 2024	Appointment of Mr Bruce David Morrison Dyer as a director on Oct 09, 2024	2 pages	AP01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 28, 2023	Appointment of Mrs Esther Teresa Wilson as a director on Jun 19, 2023	2 pages	AP01

Dec 01, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 24, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Termination of appointment of Alexander Elrick as a director on Sep 02, 2019	1 pages	TM01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Termination of appointment of Derek Robert Johnston as a director on Dec 03, 2018	1 pages	TM01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 04, 2017	Appointment of Mr Arthur George Pritchard as a director on Jul 31, 2017	2 pages	AP01

View All Filings

Who are the officers of WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Stewart, Mr. 77b Tay Street DD6 8AQ Newport On Tay Fife	Dec 09, 2002		Secretary	77b Tay Street DD6 8AQ Newport On Tay Fife		British		89217490001
CLARK, Stewart, Mr. 77b Tay Street DD6 8AQ Newport On Tay Fife	Dec 09, 2002		Director	77b Tay Street DD6 8AQ Newport On Tay Fife	Scotland	British	1948-5	89217490001
DYER, Bruce David Morrison Blackness Road DD2 1RY Dundee 271c Scotland	Oct 09, 2024		Director	Blackness Road DD2 1RY Dundee 271c Scotland	Scotland	British	1961-9	329169560001
FULLERTON, Francis Norrie, Mr. 26 Carseview Gardens DD2 1NE Dundee Angus	Mar 09, 2004		Director	26 Carseview Gardens DD2 1NE Dundee Angus	Scotland	British	1946-6	456430001
MANDS, Kathleen Nicholson, Mis 27 Noran Avenue DD4 7LE Dundee Angus Scotland	Feb 14, 2006		Director	27 Noran Avenue DD4 7LE Dundee Angus Scotland	Scotland	British	1950-5	89755600001
PRITCHARD, Arthur George Millar Street DD7 7AS Carnoustie 10 Scotland	Jul 31, 2017		Director	Millar Street DD7 7AS Carnoustie 10 Scotland	United Kingdom	British	1951-9	207725920001
SCOTT-FLYNN, Michael Alexander, Mr. 317 Strathmartine Road Downfield DD3 8ND Dundee Tayside	May 03, 2005		Director	317 Strathmartine Road Downfield DD3 8ND Dundee Tayside	Scotland	British	1952-7	108505670001
TATE, Zoe Niquelle East Haddon Road DD4 7LD Dundee 22 Tayside Scotland	Oct 09, 2024		Director	East Haddon Road DD4 7LD Dundee 22 Tayside Scotland	Scotland	British	1976-7	286030360001
WEIR, Geoffrey David Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee 28 Scotland	Apr 24, 2017		Director	Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee 28 Scotland	Scotland	British	1948-10	236151780001
WILSON, Esther Teresa 97 Peebles Drive DD4 0TF Dundee Burnside Cottage United Kingdom	Jun 19, 2023		Director	97 Peebles Drive DD4 0TF Dundee Burnside Cottage United Kingdom	United Kingdom	British	1959-12	312883160001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 09, 2002	Dec 09, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
AVRIL, David John 14 Ward Road Dundee DD1 1NE Tayside	Dec 05, 2011	Aug 24, 2015	Director	14 Ward Road Dundee DD1 1NE Tayside	Scotland	British	1961-2	166978730002
BRADSHAW, John Edward, Dr 21 Farington Street DD2 1PJ Dundee Tayside	Dec 09, 2002	Mar 31, 2009	Director	21 Farington Street DD2 1PJ Dundee Tayside		British	1949-2	89217660001
CAMPBELL, Richard Mcdermid, Mr. 5 Duntrune Terrace Broughty Ferry DD5 1LF Dundee Tayside	Mar 09, 2004	Nov 12, 2025	Director	5 Duntrune Terrace Broughty Ferry DD5 1LF Dundee Tayside	Scotland	British	1939-5	97149570001
CRAMB, Erik, Rev Flat 35 Braehead Methven Walk DD2 3FJ Lochee Dundee	Dec 09, 2002	Mar 07, 2011	Director	Flat 35 Braehead Methven Walk DD2 3FJ Lochee Dundee	Scotland	British	1939-12	51106570004
ELRICK, Alexander, Mr. 20 Beaumont Terrace Broughty Ferry DD5 3LR Dundee	Dec 09, 2002	Sep 02, 2019	Director	20 Beaumont Terrace Broughty Ferry DD5 3LR Dundee	Scotland	British	1934-11	51721480001
FLIGHT, Ronald, Mr. 3 Ancrum Place DD2 2JH Dundee Tayside	Dec 09, 2002	Dec 11, 2010	Director	3 Ancrum Place DD2 2JH Dundee Tayside	Scotland	British	1930-10	33012020001
GRAY, Kathryn Marjory 3 Duff Street DD4 7AN Dundee Tayside	Dec 09, 2002	Dec 12, 2006	Director	3 Duff Street DD4 7AN Dundee Tayside		British	1946-11	89220170001
JOHNSTON, Derek Robert 14 Ward Road Dundee DD1 1NE Tayside	Jan 11, 2010	Dec 03, 2018	Director	14 Ward Road Dundee DD1 1NE Tayside	Scotland	British	1965-2	116592530001
MACPHERSON, Fraser 2a Argyle Street DD4 7AL Dundee	Dec 09, 2002	Jul 05, 2005	Director	2a Argyle Street DD4 7AL Dundee	Scotland	British	1963-2	89217470002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 09, 2002	Dec 09, 2002	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 09, 2002	Dec 09, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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