Company Information for BUSINESSPORT LIMITED
46 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YE,
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Company Registration Number
SC159924
Private Limited Company
Active |
Company Name | ||||
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BUSINESSPORT LIMITED | ||||
Legal Registered Office | ||||
46 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE Other companies in AB15 | ||||
Previous Names | ||||
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Company Number | SC159924 | |
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Company ID Number | SC159924 | |
Date formed | 1995-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB671324644 |
Last Datalog update: | 2024-06-07 12:55:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESSPORT (HOLDINGS) LIMITED | 46 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4YE | Active | Company formed on the 2015-03-31 | |
BUSINESSPORT, INC. | 13075 RICHMOND AVE STE 1300 HOUSTON Texas 77042 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-25 | |
BUSINESSPORT SETUP INC. | 2236 E 109TH DR Northglenn CO 80233 | Delinquent | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
---|---|---|
PETER BERRY SHIELDS |
||
PETER BERRY SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEORGE ELRICK |
Director | ||
VALERIE SUSAN SHIELDS |
Director | ||
ANGUS MACRAE MATHESON |
Director | ||
BURNETT & REID |
Company Secretary | ||
DAVID STUART CRAIGEN LEVIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGILITYPORT LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
BUSINESSPORT (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
AGILITY SYSTEMS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/16 TO 28/02/16 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1599240002 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge 1 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERRY SHIELDS / 01/10/2009 | |
AR01 | 16/08/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 02/12/08 GBP SI 110@1=110 GBP IC 100/210 | |
123 | NC INC ALREADY ADJUSTED 30/08/08 | |
RES04 | GBP NC 1000/1100 30/08/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED IMS BUSINESSPORT LIMITED CERTIFICATE ISSUED ON 03/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 46 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
CERTNM | COMPANY NAME CHANGED INNOVATIVE MANAGEMENT SYSTEMS LI MITED CERTIFICATE ISSUED ON 15/03/05 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 10 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB15 4YD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: MALFORD TULLYNESSLE ALFORD ABERDEEN, AB33 8QP | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
SRES01 | ALTER MEM AND ARTS 30/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-09-01 | £ 625 |
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Creditors Due Within One Year | 2011-09-01 | £ 294,830 |
Creditors and other liabilities
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 BUSINESSPORT LIMITED
Called Up Share Capital | 2011-09-01 | £ 210 |
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Cash Bank In Hand | 2011-09-01 | £ 501 |
Current Assets | 2011-09-01 | £ 448,602 |
Debtors | 2011-09-01 | £ 359,901 |
Fixed Assets | 2011-09-01 | £ 41,725 |
Shareholder Funds | 2011-09-01 | £ 194,872 |
Stocks Inventory | 2011-09-01 | £ 88,200 |
Tangible Fixed Assets | 2011-09-01 | £ 41,725 |
Debtors and other cash assets
BUSINESSPORT LIMITED owns 4 domain names.
agilityprocessmanagement.co.uk agiltyprocess.co.uk agile-pro.co.uk businessportagility.co.uk
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |