Company NameFuture Fitness Keep Fit Club Ltd.
DirectorJason John Evans
Company StatusActive
Company NumberSC238910
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Jason John Evans
Date of BirthSeptember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(4 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameMr Jason John Evans
Date of BirthSeptember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(4 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address70 Kilmarnock Road
Shawlands
Glasgow
G41 3NN
Scotland
Secretary NameFrances Warnes
NationalityBritish
StatusCurrent
Appointed14 March 2007(4 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Correspondence AddressThe Old Church Hall 11 Stirling Road
Drymen
Glasgow
G63 0BW
Scotland
Director NameCraig Scott
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2007)
RoleLeisure Manager
Correspondence Address1 Rockburn Crescent
Bellshill
Lanarkshire
ML4 3ET
Scotland
Director NameStephen Whitehead
Date of BirthSeptember 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2007)
RoleFitness Advisor
Correspondence Address52 West End Drive
Bellshill
Lanarkshire
ML4 3AS
Scotland
Secretary NameJason Evans
NationalityBritish
StatusResigned
Appointed26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2007)
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address9 Edmond Terrace
Croftamie
Lanarkshire
G63 0ER
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitefuture-fitness-glasgow.co.uk
Telephone0141 6490029
Telephone regionGlasgow

Location

Registered Address70 Kilmarnock Road
Shawlands
Glasgow
G41 3NN
Scotland
ConstituencyGlasgow South
WardPollokshields

Shareholders

100 at £1Jason Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£22,821
Cash£5,503
Current Liabilities£32,897

Accounts

Latest Accounts31 December 2021 (1 year ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 October 2022 (2 months, 4 weeks ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Charges

27 May 2004Delivered 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

9 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
1 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
4 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
2 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 November 2016Register(s) moved to registered office address C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS (1 page)
4 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016Register(s) moved to registered office address C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS (1 page)
4 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Secretary's details changed for Frances Warnes on 20 November 2015 (1 page)
20 November 2015Director's details changed for Mr Jason John Evans on 20 November 2015 (2 pages)
20 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Secretary's details changed for Frances Warnes on 20 November 2015 (1 page)
20 November 2015Director's details changed for Mr Jason John Evans on 20 November 2015 (2 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 January 2015Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
13 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 November 2011Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages)
24 November 2011Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages)
24 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 November 2011Director's details changed for Mr Jason John Evans on 1 October 2011 (2 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 May 2011Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland on 3 May 2011 (1 page)
14 April 2011Registered office address changed from C/O Ian Black & Associates 3 Leeburn Avenue Houston Renfrewshire PA6 7DN on 14 April 2011 (1 page)
14 April 2011Registered office address changed from C/O Ian Black & Associates 3 Leeburn Avenue Houston Renfrewshire PA6 7DN on 14 April 2011 (1 page)
18 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for Jason Evans on 1 October 2010 (3 pages)
18 November 2010Director's details changed for Jason Evans on 1 October 2010 (3 pages)
18 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 November 2010Director's details changed for Jason Evans on 1 October 2010 (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Jason Evans on 1 October 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Jason Evans on 1 October 2009 (2 pages)
21 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Jason Evans on 1 October 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009Return made up to 30/10/08; full list of members (3 pages)
20 January 2009Return made up to 30/10/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 30/10/07; full list of members (2 pages)
3 January 2008Return made up to 30/10/07; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007Secretary resigned (1 page)
22 March 2007New director appointed (2 pages)
22 March 2007New secretary appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Secretary resigned (1 page)
22 March 2007New director appointed (2 pages)
22 March 2007New secretary appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
1 February 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 December 2006Return made up to 30/10/06; full list of members (3 pages)
7 December 2006Return made up to 30/10/06; full list of members (3 pages)
29 November 2005Return made up to 30/10/05; full list of members (3 pages)
29 November 2005Return made up to 30/10/05; full list of members (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 June 2004Partic of mort/charge * (6 pages)
2 June 2004Partic of mort/charge * (6 pages)
31 December 2003Return made up to 30/10/03; full list of members (7 pages)
31 December 2003Return made up to 30/10/03; full list of members (7 pages)
19 September 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 September 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 December 2002Ad 04/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 December 2002Registered office changed on 09/12/02 from: 13 glasgow road paisley PA1 3QS (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New secretary appointed (2 pages)
9 December 2002Ad 04/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 December 2002Registered office changed on 09/12/02 from: 13 glasgow road paisley PA1 3QS (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New secretary appointed (2 pages)
26 November 2002Company name changed body shape health clubs LIMITED\certificate issued on 26/11/02 (2 pages)
26 November 2002Company name changed body shape health clubs LIMITED\certificate issued on 26/11/02 (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned (1 page)
30 October 2002Incorporation (16 pages)
30 October 2002Incorporation (16 pages)