Gymtastic Penicuik Ltd

Company Name	Gymtastic Penicuik Ltd
Director	Neil William Robertson
Company Status	Active
Company Number	SC356705
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)
Previous Name	The Gymnastics Academy Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Neil William Robertson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	Gymtastic Party Centre 30 John Street Penicuik Midlothian EH26 8AB Scotland

Secretary Name	Mr Neil William Robertson
Status	Current
Appointed	01 September 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Gymtastic Party Centre 30 John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Eleanor Christina Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Sports Coach
Country of Residence	Scotland
Correspondence Address	Gymtastic Party Centre 30 John Street Penicuik Midlothian EH26 8AB Scotland

Secretary Name	Eleanor Christina Mason
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gymtastic Party Centre 30 John Street Penicuik Midlothian EH26 8AB Scotland

Contact

Website	thegymnasticsacademy.co.uk
Telephone	07 749777079
Telephone region	Mobile

Location

Registered Address	Gymtastic Party Centre 30 John Street Penicuik Midlothian EH26 8AB Scotland
Constituency	Midlothian
Ward	Penicuik

Shareholders

2 at £1	Neil William Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,389
Cash	£4,651
Current Liabilities	£182,508

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

12 March 2015	Delivered on: 19 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 30 john street, penicuik. Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
8 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
7 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
19 March 2015	Registration of charge SC3567050002, created on 12 March 2015 (8 pages)
19 March 2015	Registration of charge SC3567050002, created on 12 March 2015 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Registration of charge SC3567050001, created on 5 December 2014 (8 pages)
11 December 2014	Registration of charge SC3567050001, created on 5 December 2014 (8 pages)
11 December 2014	Registration of charge SC3567050001, created on 5 December 2014 (8 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Secretary's details changed for Mr Neil William Robertson on 16 March 2013 (1 page)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Secretary's details changed for Mr Neil William Robertson on 16 March 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
9 November 2010	Termination of appointment of Eleanor Mason as a director (1 page)
9 November 2010	Termination of appointment of Eleanor Mason as a secretary (1 page)
9 November 2010	Appointment of Mr Neil William Robertson as a secretary (2 pages)
9 November 2010	Appointment of Mr Neil William Robertson as a secretary (2 pages)
9 November 2010	Termination of appointment of Eleanor Mason as a secretary (1 page)
9 November 2010	Termination of appointment of Eleanor Mason as a director (1 page)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 April 2010	Director's details changed for Eleanor Christina Mason on 17 March 2010 (2 pages)
6 April 2010	Director's details changed for Eleanor Christina Mason on 17 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Eleanor Christina Mason on 17 March 2010 (1 page)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Neil William Robertson on 17 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Eleanor Christina Mason on 17 March 2010 (1 page)
6 April 2010	Director's details changed for Neil William Robertson on 17 March 2010 (2 pages)
9 March 2010	Registered office address changed from 28 Whiteloch Road Macmerry East Lothian EH33 1PG on 9 March 2010 (2 pages)
9 March 2010	Registered office address changed from 28 Whiteloch Road Macmerry East Lothian EH33 1PG on 9 March 2010 (2 pages)
9 March 2010	Registered office address changed from 28 Whiteloch Road Macmerry East Lothian EH33 1PG on 9 March 2010 (2 pages)
17 March 2009	Incorporation (16 pages)
17 March 2009	Incorporation (16 pages)

Gymtastic Penicuik Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland