NORTH EAST INDOOR SOCCER LIMITED
Overview
| Company Name | NORTH EAST INDOOR SOCCER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223884 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST INDOOR SOCCER LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NORTH EAST INDOOR SOCCER LIMITED located?
| Registered Office Address | 50 Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST INDOOR SOCCER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH EAST INDOOR SOCCER LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST INDOOR SOCCER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Satisfaction of charge SC2238840007 in full | 1 pages | MR04 | ||
Registration of charge SC2238840010, created on Nov 12, 2025 | 6 pages | MR01 | ||
Registration of charge SC2238840009, created on Oct 31, 2025 | 17 pages | MR01 | ||
Satisfaction of charge SC2238840008 in full | 1 pages | MR04 | ||
Appointment of Mr Giovanni Alfonso Mordente as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Notification of Aberdeen Sports Holding Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||
Director's details changed for Mr Grant John Campbell on Oct 31, 2025 | 2 pages | CH01 | ||
Appointment of Mr David Norrie Booth as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Grant John Campbell as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Callan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Allan Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin John Callan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pauline Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Cessation of Pauline Smith as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Cessation of Graeme Allan Smith as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Cessation of Susan Jane Callan as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Cessation of Martin John Callan as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 50 Broadfold Road Bridge of Don Aberdeen AB23 8EE on Nov 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Registration of charge SC2238840007, created on Jun 17, 2024 | 10 pages | MR01 | ||
Registration of charge SC2238840008, created on Jun 13, 2024 | 11 pages | MR01 | ||
Who are the officers of NORTH EAST INDOOR SOCCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, David Norrie | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | United Kingdom | British | 284871640001 | |||||||||||
| CAMPBELL, Grant John | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Scotland | British | 299259630001 | |||||||||||
| MORDENTE, Giovanni Alfonso | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Scotland | British | 339837250001 | |||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 164170820001 | ||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire Scotland |
| 35846360002 | ||||||||||||
| CALLAN, Martin John | Director | Cults Avenue Cults AB15 9TB Aberdeen Cults House | United Kingdom | British | 1143610003 | |||||||||||
| CALLAN, Susan Jane King | Director | Cults House Cults Avenue Cults AB15 9TB Aberdeen | Scotland | British | 216448410001 | |||||||||||
| RITCHIE, Sheila Ewan | Nominee Director | Kinghorn Cottage AB21 0QH Newmachar | United Kingdom | British | 900021350001 | |||||||||||
| SMITH, Graeme Allan | Director | 18 Cairnlee Crescent North Cults AB15 9TY Aberdeen Grampian | Scotland | British | 80685580001 | |||||||||||
| SMITH, Pauline | Director | 18 Cairnlee Crescent North Cults AB15 9TY Aberdeen Grampian | Scotland | British | 80685390001 |
Who are the persons with significant control of NORTH EAST INDOOR SOCCER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Sports Holding Limited | Oct 31, 2025 | East Craigbank Drive AB15 9EH Cults 23 Aberdeen Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Callan | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Jane King Callan | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Allan Smith | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Smith | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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