Gymetrix Limited

Company Name	Gymetrix Limited
Company Status	Dissolved
Company Number	SC359040
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Dissolution Date	23 February 2023 (1 year, 2 months ago)
Previous Name	Gymetrics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miss Sarah Simpson
Status	Closed
Appointed	01 July 2014(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 23 February 2023)
Role	Company Director
Correspondence Address	1 Lochrin Square Edinburgh EH3 9QA Scotland

Director Name	Mr Rhoderick Evan McGown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 23 February 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Lochrin Square Edinburgh EH3 9QA Scotland

Director Name	Ms Sarah Elizabeth Simpson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Polish,Australian
Status	Closed
Appointed	23 March 2020(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 February 2023)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	364 12 South Bridge Edinburgh Mid Lothian EH1 1DD Scotland

Director Name	Mr Rhoderick Evan McGown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8/2 Leslie Place Stockbridge Edinburgh Mid Lothian EH4 1NH Scotland

Director Name	Mr Richard Gladwell McGown
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2017)
Role	Retired
Country of Residence	Zimbabwe
Correspondence Address	364 12 South Bridge Edinburgh Mid Lothian EH1 1DD Scotland

Director Name	Mr Matthew Cornforth
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2015)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	364 12 South Bridge Edinburgh Mid Lothian EH1 1DD Scotland

Director Name	Ms Sarah Elizabeth Simpson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Polish,Australian
Status	Resigned
Appointed	03 May 2018(9 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 July 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	364 12 South Bridge Edinburgh Mid Lothian EH1 1DD Scotland

Contact

Website	gymetrix.co.uk
Telephone	07 880647836
Telephone region	Mobile

Location

Registered Address	1 Lochrin Square Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Rhoderick Mcgown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,481
Cash	£2,419
Current Liabilities	£36,786

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 May 2020	Delivered on: 20 May 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding

Filing History

5 February 2021	Termination of appointment of Sarah Elizabeth Simpson as a director on 1 February 2021 (1 page)
15 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
20 May 2020	Registration of charge SC3590400001, created on 18 May 2020 (15 pages)
30 March 2020	Appointment of Ms Sarah Elizabeth Simpson as a director on 23 March 2020 (2 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 May 2019	Micro company accounts made up to 31 December 2017 (2 pages)
11 March 2019	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
18 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Sarah Elizabeth Simpson as a director on 1 July 2018 (1 page)
6 July 2018	Change of details for Mr Rhoderick Rhoderick Mcgown as a person with significant control on 1 July 2018 (2 pages)
6 July 2018	Director's details changed for Mr Rhoderick Evan Mcgown on 1 July 2018 (2 pages)
3 May 2018	Appointment of Miss Sarah Elizabeth Simpson as a director on 3 May 2018 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 January 2018	Termination of appointment of Richard Gladwell Mcgown as a director on 1 July 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 100 (6 pages)
9 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 100 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
25 September 2015	Termination of appointment of Matthew Cornforth as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Matthew Cornforth as a director on 25 September 2015 (1 page)
14 August 2015	Appointment of Mr Rhoderick Mcgown as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Rhoderick Mcgown as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Rhoderick Mcgown as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Miss Sarah Simpson as a secretary on 1 July 2014 (2 pages)
30 July 2015	Appointment of Miss Sarah Simpson as a secretary on 1 July 2014 (2 pages)
30 July 2015	Appointment of Miss Sarah Simpson as a secretary on 1 July 2014 (2 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
3 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
3 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Appointment of Mr Matthew Cornforth as a director (2 pages)
31 May 2012	Appointment of Mr Matthew Cornforth as a director (2 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
28 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
30 January 2012	Termination of appointment of Rhoderick Mcgown as a director (1 page)
30 January 2012	Appointment of Mr Richard Gladwell Mcgown as a director (2 pages)
30 January 2012	Appointment of Mr Richard Gladwell Mcgown as a director (2 pages)
30 January 2012	Termination of appointment of Rhoderick Mcgown as a director (1 page)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
5 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 May 2010	Director's details changed for Mr Rhoderick Mcgown on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Rhoderick Mcgown on 5 May 2010 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Rhoderick Mcgown on 5 May 2010 (2 pages)
26 August 2009	Memorandum and Articles of Association (9 pages)
26 August 2009	Memorandum and Articles of Association (9 pages)
25 August 2009	Company name changed gymetrics LIMITED\certificate issued on 26/08/09 (2 pages)
25 August 2009	Company name changed gymetrics LIMITED\certificate issued on 26/08/09 (2 pages)
5 May 2009	Incorporation (13 pages)
5 May 2009	Incorporation (13 pages)

Gymetrix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland