THE FITNESS FACTORY (IRVINE) LIMITED

Profile THE FITNESS FACTORY (IRVINE) LIMITED

Actual on 01.07.2021
Company name
THE FITNESS FACTORY (IRVINE) LIMITED
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Company number
SC178889
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 18 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
93130 - Fitness facilities
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Registered office address
26 THORNHOUSE AVENUE, IRVINE, AYRSHIRE, KA12 0LT
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PSC and Officers THE FITNESS FACTORY (IRVINE) LIMITED

Officers

(as of 25.09.2020)

GRIER, Chris
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 1 Barony Court, Girdle Toll, Irvine, Ayrshire, KA11 1AX
Nationality: British
Role: Secretary
Occupation: Fitness Trainer
GRIER, Chris
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 1 Barony Court, Girdle Toll, Irvine, Ayrshire, KA11 1AX
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Fitness Trainer
Country of residence: Scotland
MCCLURE, William Paul Denham
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 23 January 1998
Correspondence address: 5 Barbieston Courtyard, Dalrymple, Ayrshire, KA6 6EJ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Gym Manager
WILMOT, Nile
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 12 December 1999
Correspondence address: 5 Cuningar Estate, Glasgow, Lanarkshire, G73 1PW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Manager
WILSON, David James
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 16 December 1999
Correspondence address: 95b Bank Street, Irvine, Ayrshire, KA12 0PT
Role: Secretary
WILSON, David James
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 16 December 1999
Correspondence address: 95b Bank Street, Irvine, Ayrshire, KA12 0PT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MACLAUCHLAN, Alan
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Tuesday, 27 January 1998
Correspondence address: Flat 1 Heritage Court, Irvine, Ayrshire, KA12 8PW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Gym Instructor
MACPHEE, Donald Alexander
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 30 April 2014
Correspondence address: 18 Claremont Crescent, Kilwinning, Ayrshire, KA13 7HF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.06.2021)

Mr Chris Grier
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control