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Company Information for

GYM RENTAL COMPANY LTD

4 WELLINGTON CIRCLE, ALTENS, ABERDEEN, AB12 3JG,
Company Registration Number
SC143561
Private Limited Company
Active

Company Overview

About Gym Rental Company Ltd
GYM RENTAL COMPANY LTD was founded on 1993-03-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Gym Rental Company Ltd is a Private Limited Company registered in SCOTLAND 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
GYM RENTAL COMPANY LTD
 
Legal Registered Office
4 WELLINGTON CIRCLE
ALTENS
ABERDEEN
AB12 3JG
Other companies in AB12
 
Previous Names
D G FITNESS & LEISURE LIMITED19/03/2024
Filing Information
Company Number SC143561
Company ID Number SC143561
Date formed 1993-03-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456458223  
Last Datalog update: 2024-04-06 15:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYM RENTAL COMPANY LTD
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Company Officers of GYM RENTAL COMPANY LTD

Current Directors
Officer Role Date Appointed
CLARK & WALLACE SOLICITORS
 Company Secretary 1993-04-15
GARY ROSS
 Director 1993-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MCKIMMIE
 Director 1993-04-15 1998-04-27
ALAN DUGUID
 Director 1995-09-08 1996-03-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-03-30 1993-04-15
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-03-30 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARK & WALLACE SOLICITORS BUCHAN LEISURE LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2018-05-07
CLARK & WALLACE SOLICITORS ABERDEEN ELECTRICAL SERVICES LIMITED Company Secretary 1998-03-03 CURRENT 1998-03-03 Active
CLARK & WALLACE SOLICITORS FRIDGE FREIGHT (FYVIE) LIMITED Company Secretary 1996-02-23 CURRENT 1978-05-03 RECEIVERSHIP
CLARK & WALLACE SOLICITORS BLACKFINCH LIMITED Company Secretary 1994-05-17 CURRENT 1994-04-28 Liquidation
CLARK & WALLACE SOLICITORS KNAPPERNA INVESTMENTS LIMITED Company Secretary 1988-11-14 CURRENT 1983-06-24 Liquidation
GARY ROSS D G FITNESS & LEISURE LTD Director 2007-01-12 CURRENT 2007-01-12 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
2024-04-01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-19Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-03-19Company name changed d g fitness & leisure LIMITED\certificate issued on 19/03/24
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 5 Altens Trade Centre Hareness Circle Aberdeen Aberdeenshire AB12 3LY
2023-10-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1435610005
2020-10-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01TM02Termination of appointment of Clark & Wallace Solicitors on 2019-09-30
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-15MR05All of the property or undertaking has been released from charge for charge number SC1435610007
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1435610008
2018-12-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1435610007
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1435610005
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CH01Director's details changed for Mr Gary Ross on 2017-10-31
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 33333
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 33333
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 33333
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 33333
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0130/03/12 ANNUAL RETURN FULL LIST
2011-11-23MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-09-15MG01sParticulars of a mortgage or charge / charge no: 4
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK & WALLACE SOLICITORS / 30/03/2010
2010-03-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-03-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-25363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-03363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-24363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-04363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-19363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-17288bDIRECTOR RESIGNED
1998-04-03419a(Scot)DEC MORT/CHARGE *****
1998-04-03363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-03-0688(2)RAD 03/03/98--------- £ SI 30000@1=30000 £ IC 33333/63333
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 5 GREAT WESTERN ROAD ABERDEEN
1997-03-26363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-31363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-27288DIRECTOR RESIGNED
1996-01-1588(2)RAD 11/01/96--------- £ SI 33333@1=33333 £ IC 2/33335
1995-09-13288NEW DIRECTOR APPOINTED
1995-05-07363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 09/08/94
1995-02-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-02-03466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-01-09410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-05410(Scot)PARTIC OF MORT/CHARGE *****
1994-05-25363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-07-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-05-18287REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 5 GREAT WESTERN PLACE ABERDEEN
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to GYM RENTAL COMPANY 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 GYM RENTAL COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-11-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 1994-12-21 Satisfied MRS LOUISE JANE MCKIMMIE
BOND & FLOATING CHARGE 1994-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 332,897
Creditors Due After One Year 2012-06-30 £ 275,660
Creditors Due Within One Year 2013-06-30 £ 452,406
Creditors Due Within One Year 2012-06-30 £ 459,646
Provisions For Liabilities Charges 2012-06-30 £ 2,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 GYM RENTAL COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 33,333
Called Up Share Capital 2012-06-30 £ 33,333
Cash Bank In Hand 2012-06-30 £ 18,768
Current Assets 2013-06-30 £ 275,556
Current Assets 2012-06-30 £ 241,792
Debtors 2013-06-30 £ 162,360
Debtors 2012-06-30 £ 174,758
Fixed Assets 2013-06-30 £ 940,514
Fixed Assets 2012-06-30 £ 858,220
Secured Debts 2013-06-30 £ 679,210
Secured Debts 2012-06-30 £ 542,734
Shareholder Funds 2013-06-30 £ 429,826
Shareholder Funds 2012-06-30 £ 361,881
Stocks Inventory 2013-06-30 £ 112,504
Stocks Inventory 2012-06-30 £ 48,266
Tangible Fixed Assets 2013-06-30 £ 920,114
Tangible Fixed Assets 2012-06-30 £ 833,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GYM RENTAL COMPANY LTD registering or being granted any patents
Domain Names

GYM RENTAL COMPANY LTD owns 1 domain names.

dgfitness.co.uk  

Trademarks
We have not found any records of GYM RENTAL COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYM RENTAL COMPANY 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 (93199 - Other sports activities) as GYM RENTAL COMPANY LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where GYM RENTAL COMPANY 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 GYM RENTAL COMPANY 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 GYM RENTAL COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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