Company NameGym Passport Limited
Company StatusDissolved
Company NumberSC487297
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)
Dissolution Date29 December 2020 (3 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Director

Director NameMr Drew Maclean
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Flat 11 Bryson Road
Edinburgh
EH11 1DY
Scotland

Location

Registered Address37 Flat 11 Bryson Road
Edinburgh
EH11 1DY
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 October 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
5 October 2015Registered office address changed from 13 0/1 Clarence Drive Glasgow G12 9QL Scotland to 37 Flat 11 Bryson Road Edinburgh EH11 1DY on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 13 0/1 Clarence Drive Glasgow G12 9QL Scotland to 37 Flat 11 Bryson Road Edinburgh EH11 1DY on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 37 Flat 11 Bryson Road Edinburgh EH11 1DY Scotland to 37 Flat 11 Bryson Road Edinburgh EH11 1DY on 5 October 2015 (1 page)
5 October 2015Director's details changed for Mr Drew Maclean on 5 October 2015 (2 pages)
5 October 2015Director's details changed for Mr Drew Maclean on 5 October 2015 (2 pages)
5 October 2015Registered office address changed from 37 Flat 11 Bryson Road Edinburgh EH11 1DY Scotland to 37 Flat 11 Bryson Road Edinburgh EH11 1DY on 5 October 2015 (1 page)
2 November 2014Director's details changed for Mr Drew Maclean on 1 November 2014 (2 pages)
2 November 2014Registered office address changed from 16 Bonnaughton Road Bearsden Glasgow G61 4DA Scotland to 13 0/1 Clarence Drive Glasgow G12 9QL on 2 November 2014 (1 page)
2 November 2014Director's details changed for Mr Drew Maclean on 1 November 2014 (2 pages)
2 November 2014Registered office address changed from 16 Bonnaughton Road Bearsden Glasgow G61 4DA Scotland to 13 0/1 Clarence Drive Glasgow G12 9QL on 2 November 2014 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)