GYM64 LTD
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC388190
- Last Updated: 01 Mar 2024
Company Profile
GYM64 LTD was incorporated on Thursday, November 4, 2010 as a Private Limited Company with registered address in GLASGOW. GYM64 LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 14 years 3 months and 21 days.
| Name | GYM64 LTD |
|---|---|
| Company number | SC388190 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gym64 Holdings Ltd 90 Mitchell Street, G1 3NQ |
Dates: Saturday, August 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Goodsir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Narinder Goodsir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GYM64 LTD | 04 Nov 2010 |