GYM PRO LUXE LIMITED
19 BOCLAIR ROAD, BEARSDEN, GLASGOW G61 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC702692
- Last Updated: 01 Oct 2022
Company Profile
GYM PRO LUXE LIMITED was incorporated on Sunday, June 27, 2021 as a Private Limited Company with registered address in GLASGOW. GYM PRO LUXE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years 2 months and 23 days.
| Name | GYM PRO LUXE LIMITED |
|---|---|
| Company number | SC702692 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BOCLAIR ROAD BEARSDEN GLASGOW G61 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Philip Robert Tootell Nationality: New Zealander |
Dates: Sunday, June 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Riccardo Rigamonti Nationality: Italian |
Dates: Sunday, June 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kathleen Tunn Craig Nationality: British |
Dates: Sunday, June 27, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2023, (-543 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GYM PRO LUXE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GYM PRO LUXE LIMITED | 27 Jun 2021 |
| PRO GYM LUXE LIMITED | 23 Sep 2021 |