| Company Name | Balbirnie Fitness Centre Ltd. |
|---|---|
| Directors | Grant Duncan and Caroline Stewart |
| Company Status | Active |
| Company Number | SC237084 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Grant Duncan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Leisure Consultant/Company Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Balbirnie Gym Alburne Park Glenrothes KY7 5RB Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balbirnie Gym Alburne Park Glenrothes KY7 5RB Scotland |
| Director Name | Miss Caroline Stewart |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(8 years, 12 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Balbirnie Gym Alburne Park Glenrothes KY7 5RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | balbirniefitnesscentre.co.uk |
|---|---|
| Telephone | 01592 751437 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | Balbirnie Gym Alburne Park Glenrothes KY7 5RB Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 2 at £1 | Mr Grant Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,650 |
| Cash | £1 |
| Current Liabilities | £36,864 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 8 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 27 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 October 2017 (14 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 November 2016 | Director's details changed for Mr Grant Duncan on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 23 November 2016 (1 page) |
| 23 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 23 November 2016 (1 page) |
| 23 November 2016 | Director's details changed for Mr Grant Duncan on 23 November 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 22 June 2016 | Director's details changed for Miss Caroline Stewart on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Miss Caroline Stewart on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Grant Duncan on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Grant Duncan on 22 June 2016 (2 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 December 2015 | Director's details changed for Miss Caroline Stewart on 23 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Miss Caroline Stewart on 23 December 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 April 2015 | Director's details changed for Caroline Stewart on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Caroline Stewart on 1 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Caroline Stewart on 1 April 2015 (2 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 September 2014 | Secretary's details changed for Roderick Brian Gunkel on 18 September 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Roderick Brian Gunkel on 18 September 2014 (1 page) |
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Director's details changed for Caroline Stewart Campbell on 17 September 2011 (2 pages) |
| 17 September 2011 | Appointment of Caroline Stewart Campbell as a director (2 pages) |
| 17 September 2011 | Director's details changed for Caroline Stewart Campbell on 17 September 2011 (2 pages) |
| 17 September 2011 | Appointment of Caroline Stewart Campbell as a director (2 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 December 2008 | Director's change of particulars / grant duncan / 06/12/2008 (1 page) |
| 8 December 2008 | Director's change of particulars / grant duncan / 06/12/2008 (1 page) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 September 2005 | Return made up to 19/09/05; no change of members (2 pages) |
| 16 September 2005 | Return made up to 19/09/05; no change of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 September 2004 | Return made up to 19/09/04; full list of members (2 pages) |
| 13 September 2004 | Return made up to 19/09/04; full list of members (2 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 17 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 17 December 2002 | Resolutions
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| 17 December 2002 | Resolutions
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| 17 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 10 October 2002 | Company name changed balbirnie gym LIMITED\certificate issued on 10/10/02 (2 pages) |
| 10 October 2002 | Company name changed balbirnie gym LIMITED\certificate issued on 10/10/02 (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Incorporation (16 pages) |
| 19 September 2002 | Incorporation (16 pages) |