| Company Name | Gullane Gym Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251135 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 10 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Allan Cameron Anderson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Linfitfold Cottages Boggs Holdings Pencaitland East Lothian |
| Secretary Name | Fiona Margaret Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Linfitfold Cottages Pencaitland Tranent East Lothian EH34 5BD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gullanegym.co.uk |
|---|
Location
| Registered Address | The Lighthouse Heugh Road North Berwick EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 510 at £1 | Allan Cameron Anderson 51.00% Ordinary |
|---|---|
| 250 at £1 | J. Russell Allan 25.00% Ordinary |
| 240 at £1 | Fiona Margaret Anderson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£287,972 |
| Cash | £2,256 |
| Current Liabilities | £14,205 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 9 June 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 2 July 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 March 2019 | Registered office address changed from Glen Orchy 15 Glen Orchy Road North Berwick EH39 4PE to The Lighthouse Heugh Road North Berwick EH39 5PX on 12 March 2019 (1 page) |
| 6 August 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 30 June 2017 | Notification of Allan Cameron Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 June 2017 | Notification of Allan Cameron Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 June 2010 | Director's details changed for Mr Allan Cameron Anderson on 2 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mr Allan Cameron Anderson on 2 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Allan Cameron Anderson on 2 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 6 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 11 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 11 September 2003 | Ad 06/08/02-05/09/03 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 September 2003 | Ad 06/08/02-05/09/03 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 27 August 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Incorporation (16 pages) |
| 16 June 2003 | Incorporation (16 pages) |