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Home > Scotland > WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)
Company Information for

WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)

14 WARD ROAD, DUNDEE, TAYSIDE, DD1 1NE,
Company Registration Number
SC240857
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ward Road Gym Sports Development (dundee)
WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) was founded on 2002-12-09 and has its registered office in Tayside. The organisation's status is listed as "Active". Ward Road Gym Sports Development (dundee) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)
 
Legal Registered Office
14 WARD ROAD
DUNDEE
TAYSIDE
DD1 1NE
Other companies in DD1
 
Filing Information
Company Number SC240857
Company ID Number SC240857
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 12:08:17
Primary Source:Companies House
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Company Officers of WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)

Current Directors
Officer Role Date Appointed
STEWART CLARK
 Company Secretary 2002-12-09
RICHARD MCDERMID CAMPBELL
 Director 2004-03-09
STEWART CLARK
 Director 2002-12-09
ALEXANDER ELRICK
 Director 2002-12-09
FRANCIS NORRIE FULLERTON
 Director 2004-03-09
DEREK ROBERT JOHNSTON
 Director 2010-01-11
KATHLEEN NICHOLSON MANDS
 Director 2006-02-14
ARTHUR GEORGE PRITCHARD
 Director 2017-07-31
MICHAEL ALEXANDER SCOTT-FLYNN
 Director 2005-05-03
GEOFFREY DAVID WEIR
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN AVRIL
 Director 2011-12-05 2015-08-24
ERIK CRAMB
 Director 2002-12-09 2011-03-07
RONALD FLIGHT
 Director 2002-12-09 2010-12-11
JOHN EDWARD BRADSHAW
 Director 2002-12-09 2009-03-31
KATHRYN MARJORY GRAY
 Director 2002-12-09 2006-12-12
FRASER MACPHERSON
 Director 2002-12-09 2005-07-05
BRIAN REID LTD.
 Nominated Secretary 2002-12-09 2002-12-09
BRIAN REID LTD.
 Nominated Director 2002-12-09 2002-12-09
STEPHEN MABBOTT LTD.
 Nominated Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROBERT JOHNSTON KERED LIMITED Director 2006-11-02 CURRENT 2006-11-02 Liquidation
KATHLEEN NICHOLSON MANDS ABERTAY COMMUNITY ENTERPRISES LIMITED Director 2017-10-25 CURRENT 2010-09-30 Active
KATHLEEN NICHOLSON MANDS ROCKSOLID DUNDEE COMMUNITY INTEREST COMPANY Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
KATHLEEN NICHOLSON MANDS THE CRAIGIEBANK ASSOCIATION (SCOTLAND) LTD. Director 2003-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ARTHUR GEORGE PRITCHARD FURNITURE RECYCLING PROJECT ANGUS Director 2016-04-25 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28DIRECTOR APPOINTED MRS ESTHER TERESA WILSON
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ELRICK
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT JOHNSTON
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AP01DIRECTOR APPOINTED MR ARTHUR GEORGE PRITCHARD
2017-07-29AP01DIRECTOR APPOINTED MR GEOFFREY DAVID WEIR
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN AVRIL
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALEXANDER SCOTT-FLYNN / 01/07/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AVRIL / 05/12/2011
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-16CH01Director's details changed for Mr Derek Robert Johnston on 2012-12-09
2012-11-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AP01DIRECTOR APPOINTED MR DAVID JOHN AVRIL
2012-01-06AR0109/12/11 NO MEMBER LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN NICHOLSON MANDS / 01/06/2011
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIK CRAMB
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0109/12/10 NO MEMBER LIST
2011-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FLIGHT
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-02-10AP01DIRECTOR APPOINTED MR DEREK ROBERT JOHNSTON
2009-12-28AR0109/12/09 NO MEMBER LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART CLARK / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SCOTT-FLYNN / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN NICHOLSON MANDS / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NORRIE FULLERTON / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FLIGHT / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ELRICK / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / REV ERIK CRAMB / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDERMID CAMPBELL / 28/12/2009
2009-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEWART CLARK / 28/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRADSHAW
2008-12-22363aANNUAL RETURN MADE UP TO 09/12/08
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2007-12-11363aANNUAL RETURN MADE UP TO 09/12/07
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sANNUAL RETURN MADE UP TO 09/12/06
2007-01-04288bDIRECTOR RESIGNED
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288aNEW DIRECTOR APPOINTED
2005-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sANNUAL RETURN MADE UP TO 09/12/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sANNUAL RETURN MADE UP TO 09/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sANNUAL RETURN MADE UP TO 09/12/03
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 28 WARD ROAD DUNDEE DD1 1NE
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Intangible Assets
Patents
We have not found any records of WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) registering or being granted any patents
Domain Names
We do not have the domain name information for WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE)
Trademarks
We have not found any records of WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) are:

Outgoings
Business Rates/Property Tax
No properties were found where WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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