D G FITNESS & LEISURE LTD
Overview
| Company Name | D G FITNESS & LEISURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314577 |
| 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 D G FITNESS & LEISURE LTD?
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is D G FITNESS & LEISURE LTD located?
| Registered Office Address | 4 Wellington Circle Altens AB12 3JG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D G FITNESS & LEISURE LTD?
| Company Name | From | Until |
|---|---|---|
| GYM RENTAL COMPANY LIMITED | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for D G FITNESS & LEISURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for D G FITNESS & LEISURE LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for D G FITNESS & LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed gym rental company LIMITED\certificate issued on 19/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 5 Altens Trade Centre Hareness Circle Altens Ind Estate, Aberdeen Aberdeenshire AB12 3LY to 4 Wellington Circle Altens Aberdeen AB12 3JG on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Ross on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of D G FITNESS & LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Gary | Director | Osborne Place AB25 2DD Aberdeen 83 Scotland | Scotland | British | Company Director | 33988440003 | ||||
| CLARK & WALLACE, Raeburn Christie | Secretary | 14/16 Albyn Place AB10 1RZ Aberdeen Aberdeenshire | British | 118021690001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of D G FITNESS & LEISURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ross | Jul 12, 2016 | Wellington Circle Altens AB12 3JG Aberdeen 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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