About

Registered Number: SC356705
Date of Incorporation: 17/03/2009 (16 years ago)
Company Status: Active
Registered Address: Gymtastic Party Centre, 30 John Street, Penicuik, Midlothian, EH26 8AB

 

Gymtastic Penicuik Ltd was founded on 17 March 2009 and are based in Penicuik, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Robertson, Neil William, Robertson, Neil William, Mason, Eleanor Christina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Neil William 17 March 2009 - 1
MASON, Eleanor Christina 17 March 2009 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Neil William 01 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 07 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 08 August 2017
RESOLUTIONS - N/A 26 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 03 September 2015
MR01 - N/A 19 March 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 11 December 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AP03 - Appointment of secretary 09 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AD01 - Change of registered office address 09 March 2010
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2015 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.