FOOTBALL AID TRADING LIMITED
Overview
| Company Name | FOOTBALL AID TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC206156 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOOTBALL AID TRADING LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FOOTBALL AID TRADING LIMITED located?
| Registered Office Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOTBALL AID TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (784) LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for FOOTBALL AID TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2021 |
| Next Accounts Due On | May 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for FOOTBALL AID TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 11, 2022 |
| Next Confirmation Statement Due | Apr 25, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2021 |
| Overdue | Yes |
What are the latest filings for FOOTBALL AID TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in CVL | 15 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 9-11 Maritime Street Edinburgh EH6 6SB Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Dec 16, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of John Kennedy as a director on May 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Dale as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Michael O'brien as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Anthony Hutchison as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland to 9-11 Maritime Street Edinburgh EH6 6SB on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Paul Mitchell as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 6a Randolph Place Edinburgh EH3 7TE to 8 Melville Street Edinburgh EH3 7NS on Nov 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael O'brien as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mrs Fiona Hamilton as a secretary on Jun 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Cooper as a secretary on Jun 16, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of FOOTBALL AID TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Fiona | Secretary | Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper 3 Castle Court | 200304440001 | |||||||
| COHEN, Hal | Director | Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper 3 Castle Court | England | British | 194956060001 | |||||
| GEEY, Daniel Steven | Director | Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper 3 Castle Court | United Kingdom | British | 158602890002 | |||||
| HUTCHISON, Stephen Anthony | Director | Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper 3 Castle Court | England | British | 261030800001 | |||||
| PATERSON, Jonathon | Director | 5410 Howe St PA 15232 Pittsburgh Apt 8 Usa | United States | United Kingdom | 154681530001 | |||||
| SCOTT, Gordon Robert Laidlaw | Director | Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper 3 Castle Court | Scotland | British | 27213830002 | |||||
| COOPER, Laura | Secretary | 6a Randolph Place Edinburgh EH3 7TE | Irish | 133463560001 | ||||||
| COOPER, Laura Margaret | Secretary | 44 Murrayfield Avenue EH12 6AY Edinburgh Midlothian | British | 106990110001 | ||||||
| JENKINS, David Hugh Morgan | Secretary | Kimmerghame Place EH4 2GD Edinburgh 3 | British | 199760810001 | ||||||
| TAVENDALE, Wendy Anne | Secretary | 27 Beresford Avenue EH5 3EU Edinburgh Midlothian | Other | 108961470001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BARNWELL, John | Director | Victoria House Main Street Hayton DN22 9LL Retford Nottinghamshire | British | 71095480001 | ||||||
| BISSETT, Graeme | Director | 20 Lennel Avenue EH12 6DW Edinburgh | United Kingdom | British | 89058680001 | |||||
| CHALFIN, Jae Alistaire | Director | 6a Randolph Place Edinburgh EH3 7TE | United Kingdom | British | 153291440001 | |||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| DALE, David | Director | Maritime Street EH6 6SB Edinburgh 9-11 Scotland | United Kingdom | British | 133377080002 | |||||
| DAVIES, Gregory Nigel | Director | Calle Gabriel Ferrater 4 08017 Barcelona Spain | British | 86510550001 | ||||||
| HARRIS, Kenneth | Director | 35 Balgreen Road EH12 5TY Edinburgh Lothian | Scotland | British | 72745750001 | |||||
| HERBERT, Alan Grant | Director | 499 Queensferry Road EH4 7QD Edinburgh | British | 76040001 | ||||||
| JENKINS, David Hugh Morgan | Director | Kimmerghame Place EH4 2GD Edinburgh 3 | United Kingdom | British | 199760810001 | |||||
| KENNEDY, John | Director | Maritime Street EH6 6SB Edinburgh 9-11 Scotland | Scotland | United Kingdom | 153803300001 | |||||
| MCGUIRE, Stewart | Director | 19 Roseburn Place Murrayfield EH12 5NU Edinburgh | Scotland | British | 124438480001 | |||||
| MCPHAIL, Cameron Ian | Director | Chateau Royale La Rue Vardon, Grouville JE3 9HI Jersey 24 Channel Islands | British | 69046830003 | ||||||
| MITCHELL, Roger Paul | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Italy | British | 153834940001 | |||||
| MITCHELL, Roger | Director | 118 Dowanhill Street G12 9DN Glasgow | British | 80050950001 | ||||||
| MURRAY, John Antony | Director | 6a Cleveden Gardens G12 0PT Glasgow Lanarkshire | United Kingdom | British | 65269520001 | |||||
| NEVIN, Patrick Kevin Francis | Director | 1 Clouds TD11 3BB Duns Berwickshire | United Kingdom | British | 76990350002 | |||||
| O'BRIEN, Michael | Director | Maritime Street EH6 6SB Edinburgh 9-11 Scotland | England | British | 206121080001 | |||||
| PATERSON, Craig Gerald | Director | Ravelston Elms 41 Murrayfield Road EH12 6EU Edinburgh | United Kingdom | British | 76050007 | |||||
| PATERSON, Grahame Mark Peter | Director | The White House Nairns Mains EH41 4HF Haddington East Lothian | British | 76214560002 | ||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| REID, Mark Thomas | Director | Harbour Lodge 7 Beach Road EH39 4AB North Berwick | British | 47330640002 | ||||||
| ROBINSON SUMROY, Kathryn | Director | 23 Glade Road SL7 1EA Marlow Bucks | British | 79794650002 | ||||||
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | 426460001 |
Who are the persons with significant control of FOOTBALL AID TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Field Of Dreams | Apr 11, 2016 | Randolph Place EH3 7TE Edinburgh 6a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FOOTBALL AID TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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