GYM64.COM LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC493792
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Alan Goodsir on 5 April 2016; Director's details changed for Mrs Narinder Goodsir on 5 April 2016. The most likely internet sites of GYM64.COM LTD are www.gym64com.co.uk, and www.gym64-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gym64 Com Ltd is a Private Limited Company. The company registration number is SC493792. Gym64 Com Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Gym64 Com Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GOODSIR, Alan is a Director of the company. GOODSIR, Narinder is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
GOODSIR, Alan
Appointed Date: 19 December 2014
61 years old
Director
GOODSIR, Narinder
Appointed Date: 19 December 2014
58 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 19 December 2014
Appointed Date: 19 December 2014
Director
MCMEEKIN, James Stuart
Resigned: 19 December 2014
Appointed Date: 19 December 2014
58 years old
Director
COSEC LIMITED
Resigned: 19 December 2014
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Alan Goodsir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Narinder Goodsir
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYM64.COM LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Alan Goodsir on 5 April 2016
08 Nov 2016
Director's details changed for Mrs Narinder Goodsir on 5 April 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 4 more events
19 Dec 2014
Termination of appointment of James Stuart Mcmeekin as a director on 19 December 2014
19 Dec 2014
Termination of appointment of Cosec Limited as a director on 19 December 2014
19 Dec 2014
Termination of appointment of Cosec Limited as a secretary on 19 December 2014
19 Dec 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1

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