Active
Company Information for SPORTS MANAGEMENT (SCOTLAND) LIMITED
242 NETHERTON ROAD, ANNIESLAND, GLASGOW, G13 1BJ,
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Company Registration Number
SC058904
Private Limited Company
Active |
Company Name | |
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SPORTS MANAGEMENT (SCOTLAND) LIMITED | |
Legal Registered Office | |
242 NETHERTON ROAD ANNIESLAND GLASGOW G13 1BJ Other companies in G2 | |
Company Number | SC058904 | |
---|---|---|
Company ID Number | SC058904 | |
Date formed | 1975-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 03/10/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
SCOTT ANTHONY LLOYD |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
MARK LEWIS WILLIAM HINDES |
Company Secretary | ||
MARK LEWIS WILLIAM HINDES |
Director | ||
DAVID ALAN LLOYD |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Company Secretary | ||
TIMOTHY EARNLEIGH ODELL |
Company Secretary | ||
TIMOTHY EARNLEIGH ODELL |
Director | ||
CHRISTINE COSH |
Company Secretary | ||
CHRISTINE COSH |
Director | ||
GORDON BOWER COSH |
Director | ||
PATRICK JOSEPH KELLY |
Director | ||
MARK GREIG LIRONI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUCE ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-16 | Active | |
FARNRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 1984-05-01 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-27 | Active | |
DAVID LLOYD LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1980-09-08 | Active | |
DAVID LLOYD SPORTS CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1982-05-19 | Active | |
EALING RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-03-20 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-27 | Active | |
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1986-03-25 | Active | |
SOLIHULL RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-12-06 | Active | |
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-05-03 | Active | |
NEXT GENERATION AMIDA FLEET LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-27 | Active | |
N.G.C. PROJECT MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-29 | Active | |
SMILEWOOD LIMITED | Director | 2017-12-01 | CURRENT | 2002-12-31 | Active | |
NEWHAVEN RESTAURANT LIMITED | Director | 2017-12-01 | CURRENT | 1999-02-10 | Active | |
HARBOUR CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1993-05-28 | Active | |
MARKSON TENNIS AND LEISURE CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1990-01-24 | Active | |
CASTLEDENE LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1990-10-05 | Active | |
DESIGN COLLECTIVE LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-06 | Active | |
BROOKLANDS HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1994-11-01 | Active | |
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-27 | Active | |
RACQUETS AND HEALTHTRACK GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1995-06-07 | Active | |
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-07-31 | Active | |
NEXT GENERATION CLUBS LIMITED | Director | 2017-12-01 | CURRENT | 1996-11-05 | Active | |
NEXTGEN LIMITED | Director | 2017-12-01 | CURRENT | 1998-02-18 | Active | |
NEXT GENERATION AMIDA BECKENHAM LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-21 | Active | |
BURTON WATERS (H L & R ) LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-20 | Active | |
GATEHOUSE NURSERY HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-17 | Active | |
CELSIUS SPA LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-12 | Active | |
ODYSSEY GLORY MILL LIMITED | Director | 2017-12-01 | CURRENT | 1999-09-30 | Active | |
NEXT GENERATION AMIDA SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1999-10-22 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
CORE EXERCISE CLINICS LIMITED | Director | 2017-12-01 | CURRENT | 2006-10-06 | Active | |
DAVID LLOYD LEISURE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-29 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE JV HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-08-05 | Active | |
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-23 | Active | |
GRASSPOST LIMITED | Director | 2017-12-01 | CURRENT | 1981-09-08 | Active | |
NEXT GENERATION AMIDA HAMPTON LIMITED | Director | 2017-12-01 | CURRENT | 1997-10-28 | Active | |
DAVID LLOYD LEISURE NURSERIES LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-12 | Active | |
HARBOUR CLUB OPERATIONS LIMITED | Director | 2017-12-01 | CURRENT | 1999-12-10 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE FARNHAM LIMITED | Director | 2017-12-01 | CURRENT | 2010-06-09 | Active | |
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2005-01-10 | Dissolved 2014-04-15 | |
CITY AVIATION HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 1998-10-15 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 302 st Vincent Street Glasgow G2 5RZ | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM02 | Termination of appointment of Ian Michael Brian Harris on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 507957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 507957 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
AA01 | Previous accounting period extended from 31/10/14 TO 03/01/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 507957 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 507957 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
RP04 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AR01 | 07/12/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 507957 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 01/01/09 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/08 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/12/06; CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
123 | NC INC ALREADY ADJUSTED 03/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG | |
BOND & FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | WHITBREAD AND COMPANY PLC | |
STANDARD SECURITY | Satisfied | WHITBREAD AND COMPANY PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 SPORTS MANAGEMENT (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPORTS MANAGEMENT (SCOTLAND) LIMITED are:
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. |