110 SPORT MANAGEMENT LIMITED
Overview
| Company Name | 110 SPORT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC253255 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 110 SPORT MANAGEMENT LIMITED?
- (7487) /
Where is 110 SPORT MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 110 SPORT MANAGEMENT LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for 110 SPORT MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for 110 SPORT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Feb 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland on Feb 17, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Brian Marchbank on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Royal Crescent Glasgow G3 7SL on May 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Michael Macgregor Thomson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alastair Hervey as a secretary | 1 pages | TM02 | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of 110 SPORT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Andrew Michael Macgregor | Secretary | 139 Fountainbridge EH3 9QG Edinburgh Third Floor West, Edinburgh Quay 2 | 151340960001 | |||||||
| CARROLL, John Crawford | Director | 14 Golf Drive Ralston PA1 3LA Paisley Renfrewshire | Scotland | British | 92284860001 | |||||
| DOYLE, Lee Grant Marshall | Director | 36 Airthrey Road Causewayhead FK9 5JS Stirling Stirlingshire | United Kingdom | British | 62713570003 | |||||
| MARCHBANK, Brian | Director | Eaglesview Borland Park PH3 1LZ Auchterarder Perthshire | Scotland | British | 92121740001 | |||||
| GILMOUR, John Gemmell | Secretary | 24 Clydeview Bothwell G71 8NW Glasgow | British | 92121620001 | ||||||
| HERVEY, Alastair Iain | Secretary | 10 Larch Grove Stenhousemuir FK5 4DT Larbert Stirlingshire | British | 32224270001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| DOYLE, Ian Thomas | Director | 36 Airthrey Road Causewayhead FK9 5JS Stirling | British | 92121440001 | ||||||
| GILMOUR, John Gemmell | Director | 24 Clydeview Bothwell G71 8NW Glasgow | Scotland | British | 92121620001 | |||||
| WEIR, Stewart | Director | 8 Juniper Drive ML3 8ST Hamilton | British | 92121950002 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does 110 SPORT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 05, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1ST floor office suite, pavilion 1, block a, castlecraig business park, players road, stirling. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 09, 2005 Delivered On Mar 12, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1ST floor offices, pavilion 1, castle craig business park, players road, stirling. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 17, 2004 Delivered On Aug 20, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does 110 SPORT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory 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