X Fit Gym (Scotland) Ltd
- Active
- Incorporated on 30 Mar 2017
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "X Fit Gym (Scotland) Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. X Fit Gym (Scotland) Ltd is currently in active status and it was incorporated on 30 Mar 2017 (7 years 5 months 22 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 X Fit Gym (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ruaridh Pinkerton | Director | 8 May 2019 | British | Active |
| 2 | Ruaridh Pinkerton | Director | 8 May 2019 | British | Active |
| 3 | Matthew Richard Craft | Director | 27 Oct 2017 | British | Resigned 24 Apr 2018 |
| 4 | William Bruce Moglia | Director | 26 Apr 2017 | British | Resigned 9 May 2019 |
| 5 | Ruaridh Pinkerton | Director | 3 Apr 2017 | British | Resigned 26 Apr 2017 |
| 6 | James Stuart Mcmeekin | Director | 30 Mar 2017 | Scottish | Resigned 30 Mar 2017 |
| 7 | COSEC LIMITED | Corporate Director | 30 Mar 2017 | - | Resigned 30 Mar 2017 |
| 8 | COSEC LIMITED | Corporate Secretary | 30 Mar 2017 | - | Resigned 30 Mar 2017 |
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 | Mr Ruaridh Pinkerton Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 May 2019 | British | Active |
| 2 | Mr William Bruce Moglia Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Apr 2017 | British | Ceased 9 May 2019 |
| 3 | Mr Ruaridh Pinkerton Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Apr 2017 | British | Ceased 4 May 2018 |
| 4 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Mar 2017 | - | Ceased 4 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for X Fit Gym (Scotland) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 30 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 30 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 9 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 10 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 28 Jan 2020 | Download PDF 7 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 May 2019 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 10 May 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 10 May 2019 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 May 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 May 2019 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 29 Jan 2019 | Download PDF 7 Pages |
| 18 | Confirmation Statement - No Updates | 4 May 2018 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2017 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 10 Jul 2017 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 10 Jul 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
| 27 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 7 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 30 Mar 2017 | Download PDF 31 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 30 Mar 2017 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 30 Mar 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2017 | 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 | Kangaru Fitness Ltd Mutual People: Ruaridh Pinkerton | Active |