| Company Name | Gym Smart Ltd. |
|---|---|
| Director | Paul Rodgers |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC336124 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Rodgers |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
| Secretary Name | Mr Paul Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Pheonix Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Rodgers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 16 March 2021 (overdue) |
Filing History
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
|---|---|
| 26 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Secretary's details changed for Mr Paul Rodgers on 13 February 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Paul Rodgers on 16 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Paul Rodgers on 16 February 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland on 13 November 2012 (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 25 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 31 October 2008 | Director and secretary appointed paul rodgers (2 pages) |
| 31 October 2008 | Director and secretary appointed paul rodgers (2 pages) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Incorporation (15 pages) |
| 14 January 2008 | Incorporation (15 pages) |