Gym64.Com Ltd
- Active
- Incorporated on 19 Dec 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Gym64.Com Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Gym64.Com Ltd is currently in active status and it was incorporated on 19 Dec 2014 (9 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gym64.Com Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Goodsir | Director | 19 Dec 2014 | British | Active |
| 2 | Narinder Goodsir | Director | 19 Dec 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 19 Dec 2014 | - | Resigned 19 Dec 2014 |
| 4 | James Stuart Mcmeekin | Director | 19 Dec 2014 | Scottish | Resigned 19 Dec 2014 |
| 5 | COSEC LIMITED | Corporate Director | 19 Dec 2014 | - | Resigned 19 Dec 2014 |
| 6 | Alan Goodsir | Director | 19 Dec 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gym64 Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Aug 2018 | - | Active |
| 2 | Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mrs Narinder Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 4 | Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gym64.Com Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Dec 2020 | Download PDF 8 Pages |
| 4 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 6 Nov 2019 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Full | 26 Sep 2019 | Download PDF 7 Pages |
| 7 | Confirmation Statement - Updates | 13 Nov 2018 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Full | 25 Sep 2018 | Download PDF 8 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Aug 2018 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 7 Nov 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 9 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 6 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 20 May 2016 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2015 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2015 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2015 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 30 Jan 2015 | Download PDF 3 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 19 Dec 2014 | Download PDF 29 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jashby Limited Mutual People: Alan Goodsir | Active |
| 2 | Gym64 Holdings Ltd Mutual People: Alan Goodsir , Narinder Goodsir | Active |
| 3 | Gym64 Ltd Mutual People: Alan Goodsir , Narinder Goodsir | Active |
| 4 | Gym64 Express Ltd Mutual People: Alan Goodsir , Narinder Goodsir | Active |
| 5 | T K Properties (Scotland) Ltd. Mutual People: Alan Goodsir , Narinder Goodsir | Active |
| 6 | G64 Ltd Mutual People: Alan Goodsir | Active |
| 7 | Cafe 64 Limited Mutual People: Alan Goodsir | Active |
| 8 | Ibex Home Improvements Ltd Mutual People: Alan Goodsir | dissolved |
| 9 | The New Mfi Limited Mutual People: Alan Goodsir | dissolved |