SUBMAX PERFORMANCE LTD - DUNFERMLINE


Company Profile Company Filings

Overview

SUBMAX PERFORMANCE LTD is a Private Limited Company from DUNFERMLINE and has the status: Active.
SUBMAX PERFORMANCE LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: SC443671. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUBMAX PERFORMANCE LTD - DUNFERMLINE

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 CRAIGSTON PARK
DUNFERMLINE
FIFE
KY12 0XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES RICHARD DAVISON May 1967 British Director 2013-02-26 CURRENT
MR GRAHAM LESLIE STRUGNELL Apr 1948 British Director 2013-07-01 CURRENT
MRS MHAIRI LOUISE DAVISON Feb 1967 British Director 2019-02-26 CURRENT
MISS LEXIE FAITH DAVISON Dec 2002 British Director 2021-01-01 CURRENT
ROBERT CHARLES, RICHARD DAVISON Secretary 2013-02-26 CURRENT
SAMANTHA JANE DAVISON May 1967 British Director 2013-02-26 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rd Sports Group Ltd 2023-03-07 Dunfermline   Ownership of shares 75 to 100 percent
Prof Robert Charles Richard Davison 2016-06-30 - 2023-03-06 5/1967 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF SPORT AND EXERCISE SCIENCES LEEDS ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
ENTERPRISE TWELVE LIMITED GILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
FAIRBURN HOUSE LIMITED ROSS-SHIRE Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
FAIRBURN ACTIVITY CENTRE LIMITED MUIR OF ORD Active UNAUDITED ABRIDGED 93199 - Other sports activities
INT SPORTS CONSULTANCY LTD DUNFERMLINE Active MICRO ENTITY 93199 - Other sports activities
RD SPORTS GROUP LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINGSEAT CENTRE LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £-12,500 equity
Accounts Submission 2022-12-29 31-03-2022 £6,455 equity
Accounts Submission 2021-12-31 31-03-2021 £3,183 equity
Accounts Submission 2020-12-30 31-03-2020 £-2,626 equity
Accounts Submission 2019-12-28 31-03-2019 £-1,782 equity
Accounts Submission 2018-12-28 31-03-2018 £-4,765 equity
Accounts Submission 2017-12-30 31-03-2017 £-4,577 equity
Accounts filed on 31-03-2016 2016-12-29 31-03-2016 £-3,545 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £5,426 Cash
Abbreviated Company Accounts - SUBMAX PERFORMANCE LTD 2014-11-22 31-03-2014 £6,471 Cash £616 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INT SPORTS CONSULTANCY LTD DUNFERMLINE Active MICRO ENTITY 93199 - Other sports activities
OLLIE HOOPER LTD DUNFERMLINE SCOTLAND Active MICRO ENTITY 73110 - Advertising agencies
RD SPORTS GROUP LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINGSEAT CENTRE LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
SO PROTECTED LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management