Company NameBalbirnie Fitness Centre Ltd.
DirectorsGrant Duncan and Caroline Stewart
Company StatusActive
Company NumberSC237084
CategoryPrivate Limited Company
Incorporation Date19 September 2002(18 years, 2 months ago)
Previous NameBalbirnie Gym Limited

Business Activity

Section PEducation
SIC 85510Sports and recreation education
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Grant Duncan
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleLeisure Consultant/Company Dir
Country of ResidenceUnited Kingdom
Correspondence AddressBalbirnie Gym
Alburne Park
Glenrothes
KY7 5RB
Scotland
Secretary NameMr Roderick Brian Gunkel
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalbirnie Gym
Alburne Park
Glenrothes
KY7 5RB
Scotland
Director NameMiss Caroline Stewart
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(8 years, 12 months after company formation)
Appointment Duration9 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBalbirnie Gym
Alburne Park
Glenrothes
KY7 5RB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebalbirniefitnesscentre.co.uk
Telephone01592 751437
Telephone regionKirkcaldy

Location

Registered AddressBalbirnie Gym
Alburne Park
Glenrothes
KY7 5RB
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton

Shareholders

2 at £1Mr Grant Duncan
100.00%
Ordinary

Financials

Year2014
Net Worth£48,650
Cash£1
Current Liabilities£36,864

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 September 2020 (2 months, 1 week ago)
Next Return Due3 October 2021 (10 months, 1 week from now)

Filing History

25 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
21 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 November 2016Director's details changed for Mr Grant Duncan on 23 November 2016 (2 pages)
23 November 2016Secretary's details changed for Roderick Brian Gunkel on 23 November 2016 (1 page)
21 September 2016Confirmation statement made on 19 September 2016 with updates (7 pages)
22 June 2016Director's details changed for Mr Grant Duncan on 22 June 2016 (2 pages)
22 June 2016Director's details changed for Miss Caroline Stewart on 22 June 2016 (2 pages)
12 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 December 2015Director's details changed for Miss Caroline Stewart on 23 December 2015 (2 pages)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(5 pages)
10 April 2015Director's details changed for Caroline Stewart on 1 April 2015 (2 pages)
10 April 2015Director's details changed for Caroline Stewart on 1 April 2015 (2 pages)
5 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
18 September 2014Secretary's details changed for Roderick Brian Gunkel on 18 September 2014 (1 page)
18 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
11 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
17 September 2011Director's details changed for Caroline Stewart Campbell on 17 September 2011 (2 pages)
17 September 2011Appointment of Caroline Stewart Campbell as a director (2 pages)
22 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 September 2009Return made up to 19/09/09; full list of members (3 pages)
1 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 December 2008Director's change of particulars / grant duncan / 06/12/2008 (1 page)
22 September 2008Return made up to 19/09/08; full list of members (3 pages)
21 February 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 September 2007Return made up to 19/09/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 September 2006Return made up to 19/09/06; full list of members (2 pages)
23 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 September 2005Return made up to 19/09/05; no change of members (2 pages)
14 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 September 2004Return made up to 19/09/04; full list of members (2 pages)
31 January 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
22 September 2003Return made up to 19/09/03; full list of members (5 pages)
17 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
10 October 2002Company name changed balbirnie gym LIMITED\certificate issued on 10/10/02 (2 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
19 September 2002Incorporation (16 pages)