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Company Information for

D G FITNESS & LEISURE LTD

4 Wellington Circle, Altens, Aberdeen, AB12 3JG,
Company Registration Number
SC314577
Private Limited Company
Active

Company Overview

About D G Fitness & Leisure Ltd
D G FITNESS & LEISURE LTD was founded on 2007-01-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". D G Fitness & Leisure Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D G FITNESS & LEISURE LTD
 
Legal Registered Office
4 Wellington Circle
Altens
Aberdeen
AB12 3JG
Other companies in AB12
 
Previous Names
GYM RENTAL COMPANY LIMITED19/03/2024
Filing Information
Company Number SC314577
Company ID Number SC314577
Date formed 2007-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-12
Return next due 2025-01-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 09:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G FITNESS & LEISURE LTD
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Company Officers of D G FITNESS & LEISURE LTD

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2007-01-12
GARY ROSS
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-01-12 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROSS GYM RENTAL COMPANY LTD Director 1993-04-15 CURRENT 1993-03-30 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
2024-03-19Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-03-19Company name changed gym rental company LIMITED\certificate issued on 19/03/24
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 5 Altens Trade Centre Hareness Circle Altens Ind Estate, Aberdeen Aberdeenshire AB12 3LY
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-01TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-09-30
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-31CH01Director's details changed for Mr Gary Ross on 2017-10-31
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-04AR0112/01/12 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-18AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Gary Ross on 2010-01-12
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-01-12288bSECRETARY RESIGNED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to D G FITNESS & LEISURE LTD 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 D G FITNESS & LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D G FITNESS & LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.808
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.417

This shows the max and average number of mortgages for companies with the same SIC code of 77210 - Renting and leasing of recreational and sports goods

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D G FITNESS & LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D G FITNESS & LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D G FITNESS & LEISURE LTD
Trademarks
We have not found any records of D G FITNESS & LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G FITNESS & LEISURE LTD. 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 (77210 - Renting and leasing of recreational and sports goods) as D G FITNESS & LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D G FITNESS & LEISURE LTD 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 D G FITNESS & LEISURE LTD 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 D G FITNESS & LEISURE LTD 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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    Other companies at postcode AB12 3JG