| Company Name | I-Kick Martial Arts (Barrhead) Ltd |
|---|---|
| Directors | Ross John Penman and Christine Penman |
| Company Status | Active |
| Company Number | SC459101 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Previous Name | I-Kick Fitness Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Ross John Penman |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Martial Arts And Fitness Instructor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 St. James Avenue East Kilbride Glasgow G74 5QD Scotland |
| Director Name | Mrs Christine Penman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 St. James Avenue East Kilbride Glasgow G74 5QD Scotland |
| Director Name | Mr Brian Alfred Penman |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2017(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 2020) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 23 St. James Avenue East Kilbride Glasgow G74 5QD Scotland |
Location
| Registered Address | Unit 23 St. James Avenue East Kilbride Glasgow G74 5QD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Ross Penman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 7 July 2020 | Termination of appointment of Brian Alfred Penman as a director on 1 July 2020 (1 page) |
| 7 July 2020 | Cessation of Brian Alfred Penman as a person with significant control on 1 July 2020 (1 page) |
| 8 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Statement of capital following an allotment of shares on 2 January 2017
|
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Appointment of Mr Brian Alfred Penman as a director on 2 January 2017 (2 pages) |
| 9 January 2017 | Statement of capital following an allotment of shares on 2 January 2017
|
| 9 January 2017 | Appointment of Mr Brian Alfred Penman as a director on 2 January 2017 (2 pages) |
| 28 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 28 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 21 Braidley Crescent East Kilbride Glasgow G75 8FA Scotland to Unit 23 st. James Avenue East Kilbride Glasgow G74 5QD on 23 November 2016 (1 page) |
| 23 November 2016 | Resolutions
|
| 23 November 2016 | Appointment of Mrs Christine Penman as a director on 23 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mrs Christine Penman as a director on 23 November 2016 (2 pages) |
| 23 November 2016 | Resolutions
|
| 23 November 2016 | Registered office address changed from 21 Braidley Crescent East Kilbride Glasgow G75 8FA Scotland to Unit 23 st. James Avenue East Kilbride Glasgow G74 5QD on 23 November 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 16 May 2016 | Registered office address changed from 14 Strathallan Gate East Kilbride Glasgow South Lanarkshire G75 8GW to 21 Braidley Crescent 21 Braidley Crescent East Kilbride Glasgow South Lanarkshire G75 8FA on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 14 Strathallan Gate East Kilbride Glasgow South Lanarkshire G75 8GW to 21 Braidley Crescent 21 Braidley Crescent East Kilbride Glasgow South Lanarkshire G75 8FA on 16 May 2016 (1 page) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 May 2016 | Registered office address changed from 21 Braidley Crescent 21 Braidley Crescent East Kilbride Glasgow South Lanarkshire G75 8FA Scotland to 21 Braidley Crescent East Kilbride Glasgow G75 8FA on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 21 Braidley Crescent 21 Braidley Crescent East Kilbride Glasgow South Lanarkshire G75 8FA Scotland to 21 Braidley Crescent East Kilbride Glasgow G75 8FA on 16 May 2016 (1 page) |
| 16 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 21 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Registered office address changed from 14 14 Strathallan Gate East Kilbride South Lanarkshire G75 8GW United Kingdom to 14 Strathallan Gate East Kilbride Glasgow South Lanarkshire G75 8GW on 21 September 2014 (1 page) |
| 21 September 2014 | Registered office address changed from 14 14 Strathallan Gate East Kilbride South Lanarkshire G75 8GW United Kingdom to 14 Strathallan Gate East Kilbride Glasgow South Lanarkshire G75 8GW on 21 September 2014 (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|