SPORT ALPHA UK LIMITED
Overview
| Company Name | SPORT ALPHA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094536 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORT ALPHA UK LIMITED?
- Other construction installation (43290) / Construction
Where is SPORT ALPHA UK LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR Meridian Union Row AB10 1SA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORT ALPHA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA LEISURE (SCOTLAND) LIMITED | Nov 20, 1989 | Nov 20, 1989 |
| ABERDEEN LEISURE CENTRES LIMITED | Jul 31, 1985 | Jul 31, 1985 |
What are the latest accounts for SPORT ALPHA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for SPORT ALPHA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2020 |
What are the latest filings for SPORT ALPHA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 18 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Frp Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on Apr 22, 2024 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to Frp Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on Feb 11, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 31, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antti Pekka Juhani Ahonen as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taggart Meil Mathers Solicitors as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gustaf Stefan Andersson as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kerko Group Oy as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of George Gordon Keith as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SPORT ALPHA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEITH, George James | Director | Cammachmore AB39 3NR Stonehaven The Old Schoolhouse Kincardineshire United Kingdom | Scotland | British | 114542640001 | |||||||||||
| GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS | Secretary | 23 Adelphi AB9 1TQ Aberdeen | 192220001 | |||||||||||||
| TAGGART MEIL MATHERS SOLICITORS | Secretary | Bon Accord Square AB11 6DJ Aberdeen 20 United Kingdom |
| 78398920001 | ||||||||||||
| AHONEN, Antti Pekka Juhani, Mr. | Director | Burnbank Business Units Souterhead Road Altens Industrial Estate AB12 3LS Aberdeen Unit 5 Scotland | Finland | Finnish | 173812100001 | |||||||||||
| ANDERSSON, Gustaf Stefan, Mr. | Director | Burnbank Business Units Souterhead Road Altens Industrial Estate AB12 3LS Aberdeen Unit 5 Scotland | Sweden | Swedish | 173812110001 | |||||||||||
| BOOTH, Stephen Crispin | Director | 63 Kirkburn AB30 1LF Laurencekirk Kincardineshire | British | 40858900002 | ||||||||||||
| HENDERSON, James | Director | 68 Ninian Place Portlethen AB12 4QW Aberdeen Aberdeenshire | British | 7526150001 | ||||||||||||
| KEITH, Elizabeth Bremner | Director | Whincairn Cammachmore AB39 2NR Aberdeen Grampian | British | 7526160001 | ||||||||||||
| KEITH, George Gordon | Director | Whincairn Cammachmore AB39 3NR Stonehaven Kincardineshire Scotland | Scotland | British | 49150280001 | |||||||||||
| NEIL, Colin | Director | 4 The Crescent New Deer AB53 6SE Turriff Aberdeenshire | Scotland | British | 99030890001 |
Who are the persons with significant control of SPORT ALPHA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerko Group Oy | Apr 06, 2016 | 06450 Porvoo Pienteollisuustie 3 Finland | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPORT ALPHA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPORT ALPHA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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