SPORTING DEVELOPMENTS (SCOTLAND) LIMITED

SPORTING DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPORTING DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055956
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORTING DEVELOPMENTS (SCOTLAND) LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPORTING DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    229 Balgreen Road
    Edinburgh
    EH11 2RZ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTING DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What is the status of the latest annual return for SPORTING DEVELOPMENTS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPORTING DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2,000
    SH01

    Satisfaction of charge 4 in full

    3 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 2,000
    SH01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Termination of appointment of Jacqueline Purves Gargaro as a secretary on Jan 30, 2012

    1 pagesTM02

    Annual return made up to Dec 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG03s

    Annual return made up to Dec 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Anthony George Gargaro on Jan 20, 2010

    2 pagesCH01

    Director's details changed for John Sher on Jan 20, 2010

    2 pagesCH01

    Who are the officers of SPORTING DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARGARO, James Anthony George
    Bowden House, Bowden Springs
    Armadale Road
    EH49 6QE Linlithgow
    Director
    Bowden House, Bowden Springs
    Armadale Road
    EH49 6QE Linlithgow
    United KingdomBritish65691840002
    SHER, John
    102 Lanark Road West
    EH14 5LA Currie
    Midlothian
    Director
    102 Lanark Road West
    EH14 5LA Currie
    Midlothian
    ScotlandBritish65691750001
    GARGARO, Jacqueline Purves
    Bowden House
    Bowden Springs
    WEST LOT Armadale Road
    Linlithgow
    Eh49 6qe
    Secretary
    Bowden House
    Bowden Springs
    WEST LOT Armadale Road
    Linlithgow
    Eh49 6qe
    British102057590001
    MCDONALD, Ian
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    Secretary
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    British253070001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    38812040001
    MCDONALD, Ian
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    Director
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    British253070001
    MCDONALD, Margaret
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    Director
    5 Milldean Grove
    KY12 7RR Dunfermline
    Fife
    British253080001

    Does SPORTING DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 19, 2009
    Delivered On Sep 09, 2009
    Satisfied
    Amount secured
    £100,000
    Short particulars
    227 and 229 balgreen road edinburgh.
    Persons Entitled
    • Yorsipp (Trustees) Limited
    Transactions
    • Sep 09, 2009Registration of a charge (410)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On May 15, 2006
    Delivered On May 20, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    480 gorgie road, edinburgh MID89760.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 20, 2006Registration of a charge (410)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On May 15, 2006
    Delivered On May 19, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at 227 and 229 balgreen road, edinburgh.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 19, 2006Registration of a charge (410)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 29, 2001
    Delivered On Nov 07, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    227 and 229 balgreen road, edinburgh.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 07, 2001Registration of a charge (410)
    • Sep 29, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 11, 2001
    Delivered On Jan 25, 2001
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jan 25, 2001Registration of a charge (410)
    • May 05, 2010Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Sep 02, 1981
    Delivered On Sep 08, 1981
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop, 229 balgreen rd. Edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 1981Registration of a charge
    • Jul 30, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 24, 1980
    Delivered On Jan 30, 1980
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop premises and others formerly forming and known as the hairdressers shop, dumfermline in the county of fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 30, 1980Registration of a charge
    • Jun 07, 1999Statement of satisfaction of a charge in full or part (419a)

    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