| Company Name | Future Fitness Keep Fit Club Ltd. |
|---|---|
| Director | Jason John Evans |
| Company Status | Active |
| Company Number | SC238910 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Jason John Evans |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 70 Kilmarnock Road Shawlands Glasgow G41 3NN Scotland |
| Secretary Name | Frances Warnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Old Church Hall 11 Stirling Road Drymen Glasgow G63 0BW Scotland |
| Director Name | Craig Scott |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 March 2007) |
| Role | Leisure Manager |
| Correspondence Address | 1 Rockburn Crescent Bellshill Lanarkshire ML4 3ET Scotland |
| Director Name | Stephen Whitehead |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 March 2007) |
| Role | Fitness Advisor |
| Correspondence Address | 52 West End Drive Bellshill Lanarkshire ML4 3AS Scotland |
| Secretary Name | Jason Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 March 2007) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Edmond Terrace Croftamie Lanarkshire G63 0ER Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | future-fitness-glasgow.co.uk |
|---|---|
| Telephone | 0141 6490029 |
| Telephone region | Glasgow |
Location
| Registered Address | 70 Kilmarnock Road Shawlands Glasgow G41 3NN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 100 at £1 | Jason Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,821 |
| Cash | £5,503 |
| Current Liabilities | £32,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 27 May 2004 | Delivered on: 2 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 12 October 2022 | Director's details changed for Mr Jason John Evans on 25 July 2022 (2 pages) |
| 12 October 2022 | Change of details for Mr Jason John Evans as a person with significant control on 25 July 2022 (2 pages) |
| 16 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 February 2022 | Registered office address changed from C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 70 Kilmarnock Road Shawlands Glasgow G41 3NN on 15 February 2022 (1 page) |
| 9 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 4 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Register(s) moved to registered office address C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS (1 page) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Register(s) moved to registered office address C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 November 2015 | Director's details changed for Mr Jason John Evans on 20 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Mr Jason John Evans on 20 November 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Frances Warnes on 20 November 2015 (1 page) |
| 20 November 2015 | Secretary's details changed for Frances Warnes on 20 November 2015 (1 page) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 May 2011 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page) |
| 14 April 2011 | Registered office address changed from C/O Ian Black & Associates 3 Leeburn Avenue Houston Renfrewshire PA6 7DN on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from C/O Ian Black & Associates 3 Leeburn Avenue Houston Renfrewshire PA6 7DN on 14 April 2011 (1 page) |
| 18 November 2010 | Director's details changed for Jason Evans on 1 October 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Director's details changed for Jason Evans on 1 October 2010 (3 pages) |
| 18 November 2010 | Director's details changed for Jason Evans on 1 October 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Director's details changed for Jason Evans on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jason Evans on 1 October 2009 (2 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Director's details changed for Jason Evans on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 December 2004 | Return made up to 30/10/04; full list of members
|
| 7 December 2004 | Return made up to 30/10/04; full list of members
|
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 June 2004 | Partic of mort/charge * (6 pages) |
| 2 June 2004 | Partic of mort/charge * (6 pages) |
| 31 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 19 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 19 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 2002 | Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 13 glasgow road paisley PA1 3QS (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 13 glasgow road paisley PA1 3QS (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Company name changed body shape health clubs LIMITED\certificate issued on 26/11/02 (2 pages) |
| 26 November 2002 | Company name changed body shape health clubs LIMITED\certificate issued on 26/11/02 (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Secretary resigned (1 page) |
| 2 November 2002 | Secretary resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (16 pages) |
| 30 October 2002 | Incorporation (16 pages) |