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D G FITNESS & LEISURE LTD

D G FITNESS & LEISURE LTD

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

    • Overview

    Company NameD G FITNESS & LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314577
    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 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 AddressNo

    What were the previous names of D G FITNESS & LEISURE LTD?

    Previous Company Names
    Company NameFromUntil
    GYM RENTAL COMPANY LIMITEDJan 12, 2007Jan 12, 2007

    What are the latest accounts for D G FITNESS & LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for D G FITNESS & LEISURE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025

    What are the latest filings for D G FITNESS & LEISURE LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Certificate of change of name

    Company name changed gym rental company LIMITED\certificate issued on 19/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2024

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2024

    		RES15

    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 pagesAD01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Sep 30, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Ross on Oct 31, 2017

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of D G FITNESS & LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Gary
    Osborne Place
    AB25 2DD Aberdeen
    83
    Scotland
    		Director
    Osborne Place
    AB25 2DD Aberdeen
    83
    Scotland
    		ScotlandBritish33988440003
    CLARK & WALLACE, Raeburn Christie
    14/16 Albyn Place
    AB10 1RZ Aberdeen
    Aberdeenshire
    		Secretary
    14/16 Albyn Place
    AB10 1RZ Aberdeen
    Aberdeenshire
    		British118021690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D G FITNESS & LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Ross
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    4
    Scotland
    		Jul 12, 2016
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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