Established in 1993, D G Fitness & Leisure Ltd are based in Aberdeen, it's status at Companies House is "Active". There are 2 directors listed for D G Fitness & Leisure Ltd in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGUID, Alan | 08 September 1995 | 25 March 1996 | 1 |
| MCKIMMIE, Stewart | 15 April 1993 | 27 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 October 2019 | |
| 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 |
| 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 |
