THE FOUNDRY GYM LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5SU

Company number SC194575
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address LITTLETON, GLENMUICK, BALLATER, ABERDEENSHIRE, AB35 5SU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of THE FOUNDRY GYM LIMITED are www.thefoundrygym.co.uk, and www.the-foundry-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Huntly Rail Station is 33.4 miles; to Barry Links Rail Station is 37.1 miles; to Balmossie Rail Station is 37.2 miles; to Dundee Rail Station is 37.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Foundry Gym Limited is a Private Limited Company. The company registration number is SC194575. The Foundry Gym Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of The Foundry Gym Limited is Littleton Glenmuick Ballater Aberdeenshire Ab35 5su. . WHITEHEAD, Paul Bryant is a Secretary of the company. BARTHOLEMEW, Peter is a Director of the company. WHITEHEAD, Daniel David is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director WHITEHEAD, Paul Bryant has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITEHEAD, Paul Bryant
Appointed Date: 24 November 1999
Director
BARTHOLEMEW, Peter
Appointed Date: 01 June 2011
59 years old
Director
WHITEHEAD, Daniel David
Appointed Date: 24 November 1999
52 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
WHITEHEAD, Paul Bryant
Resigned: 01 June 2011
Appointed Date: 24 November 1999
81 years old
Nominee Director
CODIR LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
COSEC LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Daniel David Whitehead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FOUNDRY GYM LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 47 more events
29 Nov 1999
New secretary appointed;new director appointed
30 Mar 1999
Director resigned
30 Mar 1999
Registered office changed on 30/03/99 from: 78 montgomery street edinburgh EH7 5JA
30 Mar 1999
Secretary resigned;director resigned
24 Mar 1999
Incorporation

THE FOUNDRY GYM LIMITED Charges

3 April 2003
Standard security
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 john street, aberdeen.
23 November 2002
Bond & floating charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 February 2000
Standard security
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leisure premises at 31 jopps lane, aberdeen.

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