GULLANE GYM LIMITED

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

    Company NameGULLANE GYM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GULLANE GYM LIMITED?

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

    Where is GULLANE GYM LIMITED located?

    Registered Office Address
    The Lighthouse
    Heugh Road
    EH39 5PX North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULLANE GYM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GULLANE GYM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from Glen Orchy 15 Glen Orchy Road North Berwick EH39 4PE to The Lighthouse Heugh Road North Berwick EH39 5PX on Mar 12, 2019

    1 pagesAD01

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Allan Cameron Anderson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of GULLANE GYM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Fiona Margaret
    Linfitfold Cottages
    Pencaitland
    EH34 5BD Tranent
    East Lothian
    Secretary
    Linfitfold Cottages
    Pencaitland
    EH34 5BD Tranent
    East Lothian
    British91962740001
    ANDERSON, Allan Cameron
    Linfitfold Cottages
    Boggs Holdings
    Pencaitland
    East Lothian
    Director
    Linfitfold Cottages
    Boggs Holdings
    Pencaitland
    East Lothian
    ScotlandBritish54943020001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GULLANE GYM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Cameron Anderson
    Heugh Road
    EH39 5PX North Berwick
    The Lighthouse
    Scotland
    Apr 06, 2016
    Heugh Road
    EH39 5PX North Berwick
    The Lighthouse
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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