THEFOOTBALLAGENTS.COM LIMITED
Overview
| Company Name | THEFOOTBALLAGENTS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226795 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEFOOTBALLAGENTS.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THEFOOTBALLAGENTS.COM LIMITED located?
| Registered Office Address | 27/108 West Savile Terrace EH9 3DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEFOOTBALLAGENTS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for THEFOOTBALLAGENTS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 20/51 Craiglea Place Edinburgh EH10 5QD Scotland to 27/108 West Savile Terrace Edinburgh EH9 3DR on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alfred John Perring on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14/37 Maxwell Street Edinburgh EH10 5HU to 20/51 Craiglea Place Edinburgh EH10 5QD on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alfred John Perring as a secretary on Jul 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Spence as a secretary on Jul 14, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alfred John Perring on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of THEFOOTBALLAGENTS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRING, Alfred John | Secretary | West Savile Terrace EH9 3DR Edinburgh 27/108 Scotland | 235484760001 | |||||||
| PERRING, Alfred John | Director | West Savile Terrace EH9 3DR Edinburgh 27/108 Scotland | Scotland | British | 34734830004 | |||||
| SIMKIN, Suzanne Elizabeth | Director | Greenend Gardens EH17 7QH Edinburgh 104 | Scotland | British | 138872130001 | |||||
| PERRING, Alfred John | Secretary | 72 Liberton Brae EH16 6LB Edinburgh | British | 34734830002 | ||||||
| SPENCE, David | Secretary | 21 Blackchapel Close EH15 3SJ Edinburgh Midlothian | British | 103912130001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| MAULE, Douglas James Mcintosh | Director | 11 North Gyle Road EH12 8EU Edinburgh | British | 51242860002 | ||||||
| PORTER, Alan | Director | Spottiswoode Gardens EH53 0JX Mid Calder 98 United Kingdom | Scotland | British | 137165220001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of THEFOOTBALLAGENTS.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred John Perring | Jul 01, 2016 | West Savile Terrace EH9 3DR Edinburgh 27/108 Scotland | No |
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