Company NameGym Junkie Ltd.
Company StatusDissolved
Company NumberSC388946
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Director

Director NameMs Anna Rogerson
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Dean Terrace
Edinburgh
Midlothian
EH4 1NL
Scotland

Location

Registered AddressFirst Floor
108 George Street
Edinburgh
EH2 4LH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Harjinder Singh Atwal
51.00%
Ordinary
49 at £1Anna Jane Atwal
49.00%
Ordinary

Financials

Year2014
Net Worth£19,179
Cash£18,561
Current Liabilities£67,074

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

13 December 2010Delivered on: 17 December 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

28 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016Confirmation statement made on 16 November 2016 with updates (9 pages)
29 November 2016Registered office address changed from 7 Ravelrig Drive Balerno Edinburgh EH14 7NQ to First Floor 108 George Street Edinburgh EH2 4LH on 29 November 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
11 September 2013Director's details changed for Ms Anna Rogerson on 23 July 2013 (2 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Ms Anna Rogerson on 26 February 2011 (2 pages)
21 November 2011Director's details changed for Miss Anna Jane Atwal on 26 February 2011 (2 pages)
29 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
17 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2010Registered office address changed from 7 Ravelrig Drive Balerno Edinburgh EH14 7QH United Kingdom on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 7 Ravelrig Drive Balerno Edinburgh EH14 7QH United Kingdom on 9 December 2010 (2 pages)
16 November 2010Incorporation (22 pages)