GYMTASTIC PENICUIK LTD

GYMTASTIC PENICUIK LTD

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

    Company NameGYMTASTIC PENICUIK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356705
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GYMTASTIC PENICUIK LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GYMTASTIC PENICUIK LTD located?

    Registered Office Address
    Gymtastic Party Centre
    30 John Street
    EH26 8AB Penicuik
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GYMTASTIC PENICUIK LTD?

    Previous Company Names
    Company NameFromUntil
    THE GYMNASTICS ACADEMY LIMITEDMar 17, 2009Mar 17, 2009

    What are the latest accounts for GYMTASTIC PENICUIK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GYMTASTIC PENICUIK LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for GYMTASTIC PENICUIK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2017

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Registration of charge SC3567050002, created on Mar 12, 2015

    8 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Registration of charge SC3567050001, created on Dec 05, 2014

    8 pagesMR01

    Who are the officers of GYMTASTIC PENICUIK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Neil William
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    Secretary
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    155545010001
    ROBERTSON, Neil William
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    Director
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    United KingdomBritish137011180001
    MASON, Eleanor Christina
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    Secretary
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    British137011170001
    MASON, Eleanor Christina
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    Director
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    ScotlandBritishSports Coach137011170001

    Who are the persons with significant control of GYMTASTIC PENICUIK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil William Robertson
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    Apr 06, 2016
    30 John Street
    EH26 8AB Penicuik
    Gymtastic Party Centre
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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