Gymnastics Scotland Ltd

Company Name	Gymnastics Scotland Ltd
Director	Brian George Ewing
Company Status	Active
Company Number	SC392365
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian George Ewing
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Christina Ashton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Durley Dene Crescent Bridge Of Earn Perth PH2 9RD Scotland

Director Name	Mr Robert Callahan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ben An 10 Park Avenue Brightons Falkirk Stirlingshire FK2 0JE Scotland

Secretary Name	Caitriona O'Shea
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	21 Allanwater Apartments Bridge Of Allan Stirlingshire FK9 4DZ Scotland

Director Name	Mr Scott Harper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Adele Tolometti
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Brian Samson
Status	Resigned
Appointed	13 May 2013(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 2014)
Role	Company Director
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Euan Lowe
Status	Resigned
Appointed	16 March 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Contact

Website	scottishgymnastics.org
Telephone	0131 2719750
Telephone region	Edinburgh

Location

Registered Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Scottish Gymnastics Association LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

23 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 November 2020	Appointment of Mr Brian George Ewing as a director on 1 July 2020 (2 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Adele Tolometti as a director on 15 April 2020 (1 page)
28 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 November 2019	Termination of appointment of Scott Harper as a director on 9 November 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Euan Lowe as a secretary on 14 June 2019 (1 page)
28 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
11 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
16 March 2015	Termination of appointment of Brian Samson as a secretary on 16 March 2014 (1 page)
16 March 2015	Appointment of Mr Euan Lowe as a secretary on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Euan Lowe as a secretary on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Brian Samson as a secretary on 16 March 2014 (1 page)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
29 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
20 March 2014	Registered office address changed from Airthrey Castle the University of Stirling Stirling FK9 4LA on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Airthrey Castle the University of Stirling Stirling FK9 4LA on 20 March 2014 (1 page)
25 September 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
25 September 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
13 June 2013	Appointment of Mr Brian Samson as a secretary (1 page)
13 June 2013	Appointment of Mr Brian Samson as a secretary (1 page)
12 June 2013	Termination of appointment of Caitriona O'shea as a secretary (1 page)
12 June 2013	Termination of appointment of Caitriona O'shea as a secretary (1 page)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Mr Scott Harper as a director (2 pages)
1 February 2013	Appointment of Mr Scott Harper as a director (2 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Ms Adele Tolometti as a director (2 pages)
1 February 2013	Appointment of Ms Adele Tolometti as a director (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
20 September 2012	Termination of appointment of Robert Callahan as a director (1 page)
20 September 2012	Termination of appointment of Robert Callahan as a director (1 page)
20 September 2012	Termination of appointment of Christina Ashton as a director (1 page)
20 September 2012	Termination of appointment of Christina Ashton as a director (1 page)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2011	Incorporation (29 pages)
27 January 2011	Incorporation (29 pages)

Gymnastics Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland