SPORT ALPHA UK LIMITED: Filings

  • Overview

    Company NameSPORT ALPHA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC094536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPORT ALPHA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    18 pagesLIQ14(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 pagesAD01

    Satisfaction of charge 6 in full

    1 pagesMR04

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2021

    LRESEX

    Confirmation statement made on Nov 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    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 pagesAD01

    Termination of appointment of Antti Pekka Juhani Ahonen as a director on Nov 06, 2018

    1 pagesTM01

    Termination of appointment of Taggart Meil Mathers Solicitors as a secretary on May 31, 2019

    1 pagesTM02

    Termination of appointment of Gustaf Stefan Andersson as a director on Nov 06, 2018

    1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kerko Group Oy as a person with significant control on Dec 31, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 150,000
    SH01

    Termination of appointment of George Gordon Keith as a director on Dec 01, 2015

    1 pagesTM01

    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