GYM64 LTD

Profile GYM64 LTD

Actual on 01.09.2021
Company name
GYM64 LTD
copy
copied
Company number
SC388190
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 November 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
93110 - Operation of sports facilities
copy
copied
Registered office address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
copy
copied

PSC and Officers GYM64 LTD

Officers

(as of 25.09.2020)

GOODSIR, Alan
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODSIR, Narinder
Status: Active
Appointed on: Saturday, 05 November 2011
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 04 November 2010
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 04 November 2010
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 04 November 2010
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Gym64 Holdings Ltd
Status: Active
Notified on: Saturday, 11 August 2018
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan Goodsir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Narinder Goodsir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors