Gymmies Kitchen Ltd GLASGOW


Gymmies Kitchen Ltd is a private limited company located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director.
Director Ryan L., appointed on 22 August 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2022-08-22 and the deadline for the subsequent filing is 2023-09-05. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Gymmies Kitchen Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC574092
Date of Incorporation Fri, 18th Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Sep 2023 (2023-09-05)
Last confirmation statement dated Mon, 22nd Aug 2022

Company staff

Ryan L.

Position: Director

Appointed: 22 August 2017

Cosec Limited

Position: Corporate Director

Appointed: 18 August 2017

Resigned: 18 August 2017

Cosec Limited

Position: Corporate Secretary

Appointed: 18 August 2017

Resigned: 18 August 2017

James M.

Position: Director

Appointed: 18 August 2017

Resigned: 18 August 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Ryan L. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ryan L. This PSC has significiant influence or control over the company,. Moving on, there is Codir Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ryan L.

Notified on 12 October 2021
Nature of control: 75,01-100% shares

Ryan L.

Notified on 22 August 2017
Ceased on 12 October 2021
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 18 August 2017
Ceased on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand4 9183 83325 5532 0971 197
Current Assets5 7606 03529 9928 7948 721
Debtors8422 2024 4396 6974 124
Net Assets Liabilities 7 6123 4883 541-18 595
Other Debtors8422 2023 4742 6683 329
Property Plant Equipment12 01111 44812 59338 21643 576
Total Inventories    3 400
Other
Accumulated Depreciation Impairment Property Plant Equipment4 0389 23416 50824 14532 786
Additions Other Than Through Business Combinations Property Plant Equipment16 0494 6338 41933 26014 001
Amounts Owed By Group Undertakings Participating Interests  965  
Amounts Owed To Group Undertakings Participating Interests4 4972 605   
Average Number Employees During Period-2-4-6-6-9
Bank Borrowings Overdrafts  29 0003 6023 579
Creditors5 9309 87110 09719 12142 377
Increase From Depreciation Charge For Year Property Plant Equipment4 0385 1967 2747 6378 641
Net Current Assets Liabilities-170-3 83619 895-10 327-33 656
Other Creditors5 9305 6158 25110 28430 616
Property Plant Equipment Gross Cost16 04920 68229 10162 36176 362
Taxation Social Security Payable 1 6519382 2675 413
Trade Creditors Trade Payables  9082 9682 769
Trade Debtors Trade Receivables   4 029795

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
Free Download (1 page)

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