TIME FITNESS (GLASGOW) LIMITED

TIME FITNESS (GLASGOW) LIMITED

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

    Company NameTIME FITNESS (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366899
    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 TIME FITNESS (GLASGOW) LIMITED?

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

    Where is TIME FITNESS (GLASGOW) LIMITED located?

    Registered Office Address
    Newark House
    St. Monans
    KY10 2DB Anstruther
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME FITNESS (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TIME FITNESS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Anytime Leisure Alexandra House 21/22 Cliftonhall Road Newbridge Midlothian EH28 8PW to Newark House St. Monans Anstruther Fife KY10 2DB on May 11, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Termination of appointment of Paul Alexander Graham Bodger as a secretary on Jul 07, 2015

    1 pagesTM02

    Termination of appointment of Joshua Leigh Winston Bicknell as a director on Jul 07, 2015

    1 pagesTM01

    Termination of appointment of Paul Alexander Graham Bodger as a director on Jul 07, 2015

    1 pagesTM01

    Appointment of Mrs Julie Anne Bodger as a director on Jul 07, 2015

    2 pagesAP01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of TIME FITNESS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODGER, Julie Anne
    St. Monans
    KY10 2DB Anstruther
    Newark House
    Fife
    Scotland
    Director
    St. Monans
    KY10 2DB Anstruther
    Newark House
    Fife
    Scotland
    ScotlandBritish126096350001
    BODGER, Paul Alexander Graham
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    Secretary
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    151619420001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146183330001
    BICKNELL, Joshua Leigh Winston
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    Director
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    United KingdomNew Zealander149927680001
    BODGER, Paul Alexander Graham
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    Director
    c/o Anytime Leisure
    21/22 Cliftonhall Road
    Newbridge
    EH28 8PW Midlothian
    Alexandra House
    Scotland
    ScotlandNew Zealander149927590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of TIME FITNESS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Bodger
    St. Monans
    KY10 2DB Anstruther
    Newark House
    Fife
    Scotland
    Apr 06, 2016
    St. Monans
    KY10 2DB Anstruther
    Newark House
    Fife
    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.
    • The person holds, directly or indirectly, 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