SPORTS CONSCIOUS LIMITED
Overview
| Company Name | SPORTS CONSCIOUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC044330 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS CONSCIOUS LIMITED?
- (7499) /
Where is SPORTS CONSCIOUS LIMITED located?
| Registered Office Address | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS CONSCIOUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDON THORNTON SPORTS LIMITED | Feb 20, 1967 | Feb 20, 1967 |
What are the latest accounts for SPORTS CONSCIOUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2011 |
What are the latest filings for SPORTS CONSCIOUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Mark Derrick Beacham as a secretary on Feb 03, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Julia Reynolds as a director on Feb 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Joseph Lavelle as a director on Feb 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Derrick Beacham as a director on Feb 03, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Ms Julia Reynolds as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Derrick Beacham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Hitt as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Secretary's details changed for Mr Mark Derrick Beacham on Oct 01, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Dr Richard John Hitt on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Marcello Lombardo on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of SPORTS CONSCIOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Mark Derrick | Secretary | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | British | 135313320001 | ||||||
| CAMERON, Joyce Dunbar | Secretary | 3 Juniper Hill KY7 5TH Glenrothes Fife | British | 937220001 | ||||||
| O'KEEFFE, Mark John | Secretary | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| RICHARDS, Michael John | Secretary | 8 Hawcroft WS15 4QT Rugeley Staffordshire | British | 84103910001 | ||||||
| BEACHAM, Mark Derrick | Director | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | United Kingdom | British | 160095260001 | |||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| CAMERON, Gerald Peter | Director | 3 Juniper Hill KY7 5TH Glenrothes Fife | British | 937230001 | ||||||
| CROSLAND, Roy Nicholson | Director | 35 Addison Avenue W11 4QS London | British | 30882970002 | ||||||
| FLEMING, Keith | Director | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARTLEY, Peter Christopher | Director | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | 96458190001 | |||||
| HITT, Richard John | Director | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | United Kingdom | British | 127468180001 | |||||
| KNIGHT, Thomas William | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 11423040005 | ||||||
| LAVELLE, Dominic Joseph | Director | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | United Kingdom | British | 137285750001 | |||||
| LOMBARDO, Marcello | Director | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | England | British | 135699240001 | |||||
| MALONE, Desmond Philip | Director | 1 Morpeth B77 1JF Tamworth Staffordshire | England | British | 87170450001 | |||||
| REYNOLDS, Julia | Director | Charles Wood & Son 37 Kirk Wynd KY1 1EN Kirkcaldy Fife | England | British | 127468460001 |
Does SPORTS CONSCIOUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 07, 1981 Delivered On May 27, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0