Company NamePHAT Gymz Ltd
DirectorMhairi Moffat
Company StatusActive
Company NumberSC601914
CategoryPrivate Limited Company
Incorporation Date6 July 2018(5 years, 8 months ago)
Previous NameBox One Fitness Ltd

Business Activity

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

Directors

Director NameMiss Mhairi Moffat
Date of BirthMay 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUpper Floor, Unit 1 82 Muir Street
Hamilton
ML3 6BJ
Scotland
Director NameMr Graeme McMillan
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUpper Floor, Unit 1 82 Muir Street
Hamilton
ML3 6BJ
Scotland
Director NameMrs Jenna McMillan
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUpper Floor, Unit 1 82 Muir Street
Hamilton
ML3 6BJ
Scotland

Location

Registered AddressUpper Floor, Unit 1
82 Muir Street
Hamilton
ML3 6BJ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

9 July 2020Confirmation statement made on 5 July 2020 with updates (5 pages)
3 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
6 July 2018Incorporation
Statement of capital on 2018-07-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)