D G FITNESS & LEISURE LIMITED

Profile D G FITNESS & LEISURE LIMITED

Actual on 01.09.2021
Company name
D G FITNESS & LEISURE LIMITED
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Company number
SC143561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1993
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
UNIT 5 ALTENS TRADE CENTRE, HARENESS CIRCLE, ABERDEENSHIRE, ABERDEEN, AB12 3LY
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PSC and Officers D G FITNESS & LEISURE LIMITED

Officers

(as of 25.09.2020)

ROSS, Gary
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: 83 Osborne Place, Aberdeen, Scotland, AB25 2DD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
DUGUID, Alan
Status: Not active
Appointed on: Friday, 08 September 1995
Resigned on: Monday, 25 March 1996
Correspondence address: 20 Gairn Mews, Aberdeen, Grampian, AB1 6FL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
MCKIMMIE, Stewart
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Monday, 27 April 1998
Correspondence address: 1 Whinhill Gate, Aberdeen, Aberdeenshire, AB1 2WG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Professional Footballer
CLARK & WALLACE SOLICITORS
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Monday, 30 September 2019
Correspondence address: 12-16 Albyn Place, Aberdeen, United Kingdom, Grampian, AB10 1PS
Role: Corporate Secretary
Place registered: CLARK & WALLACE
Registration number: SC143561
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Thursday, 15 April 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Thursday, 15 April 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary Ross
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: Aberdeen, Aberdeenshire
Nationality: United Kingdom
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent