About

Registered Number: SC143561
Date of Incorporation: 30/03/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Altens Trade Centre, Hareness Circle, Aberdeen, Aberdeenshire, AB12 3LY

 

D G Fitness & Leisure Ltd was setup in 1993, it's status is listed as "Active". There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGUID, Alan 08 September 1995 25 March 1996 1
MCKIMMIE, Stewart 15 April 1993 27 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Ross/
1963-07
Individual person with significant control United Kingdom/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
MR05 - N/A 15 February 2019
MR01 - N/A 15 February 2019
AA - Annual Accounts 07 December 2018
MR01 - N/A 04 December 2018
MR01 - N/A 04 October 2018
MR01 - N/A 04 October 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 31 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 April 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 23 November 2011
AA - Annual Accounts 01 November 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 28 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 September 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
466(Scot) - N/A 02 March 2010
466(Scot) - N/A 02 March 2010
AA - Annual Accounts 16 December 2009
MG01s - Particulars of a charge created by a company registered in Scotland 21 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 17 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 August 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
419a(Scot) - N/A 03 April 1998
363s - Annual Return 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
287 - Change in situation or address of Registered Office 08 October 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 31 July 1996
AA - Annual Accounts 12 June 1996
288 - N/A 27 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
288 - N/A 13 September 1995
363s - Annual Return 07 May 1995
RESOLUTIONS - N/A 01 May 1995
AA - Annual Accounts 01 May 1995
466(Scot) - N/A 16 February 1995
466(Scot) - N/A 03 February 1995
410(Scot) - N/A 09 January 1995
410(Scot) - N/A 05 January 1995
363s - Annual Return 25 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1993
287 - Change in situation or address of Registered Office 18 May 1993
MEM/ARTS - N/A 29 April 1993
CERTNM - Change of name certificate 27 April 1993
CERTNM - Change of name certificate 27 April 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
123 - Notice of increase in nominal capital 21 April 1993
288 - N/A 19 April 1993
288 - N/A 19 April 1993
288 - N/A 19 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
NEWINC - New incorporation documents 30 March 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

Floating charge 07 September 2011 Outstanding

N/A

Bond & floating charge 18 November 2009 Fully Satisfied

N/A

Bond & floating charge 21 December 1994 Fully Satisfied

N/A

Bond & floating charge 21 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.