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VICTORY BESPOKE FITNESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victory Bespoke Fitness Ltd. The company was founded 8 years ago and was given the registration number SC513424. The firm's registered office is in HAMILTON. You can find them at 82 Muir Street, , Hamilton, Lanarkshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:VICTORY BESPOKE FITNESS LTD
Company Number:SC513424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 August 2015
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:82 Muir Street, Hamilton, Lanarkshire, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Glenwood Drive, Armadale, Scotland, EH48 3TU

Director09 September 2021Active
82, Muir Street, Hamilton, Scotland, ML3 6BJ

Director19 August 2015Active
82, Muir Street, Hamilton, Scotland, ML3 6BJ

Director19 August 2015Active
82, Muir Street, Hamilton, Scotland, ML3 6BJ

Director15 September 2015Active
82, Muir Street, Hamilton, Scotland, ML3 6BJ

Director13 March 2020Active

People with Significant Control

Mr Scott Fraser
Notified on:09 September 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:82, Muir Street, Hamilton, Scotland, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael David Field
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 11b Oakbank Parkway, Livingston, United Kingdom, EH53 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart James Graham
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 11b Oakbank Parkway, Livingston, United Kingdom, EH53 0TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Gazette

Gazette filings brought up to date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

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2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download

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