PROPOOR SPORTS LIMITED

PROPOOR SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPOOR SPORTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC257178
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPOOR SPORTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPOOR SPORTS LIMITED located?

    Registered Office Address
    C/O Js Accounting Services Limited
    13-15 Morningside Drive
    EH10 5LZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPOOR SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (129) LIMITEDOct 07, 2003Oct 07, 2003

    What are the latest accounts for PROPOOR SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PROPOOR SPORTS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for PROPOOR SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Registered office address changed from C/O Macroberts, Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Js Accounting Services Limited 13-15 Morningside Drive Edinburgh EH10 5LZ on May 13, 2020

    1 pagesAD01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Registered office address changed from C/O C/O Macroberts Excel House 30 Semple Street Edinburgh to C/O Macroberts, Excel House, 30 Semple Street Edinburgh EH3 8BL on Feb 18, 2019

    1 pagesAD01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Termination of appointment of Peter Andrew Barr as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Peter Andrew Barr as a director on Sep 30, 2015

    2 pagesAP01

    Who are the officers of PROPOOR SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Michael John
    13-15 Morningside Drive
    EH10 5LZ Edinburgh
    C/O Js Accounting Services Limited
    Scotland
    Secretary
    13-15 Morningside Drive
    EH10 5LZ Edinburgh
    C/O Js Accounting Services Limited
    Scotland
    182424840001
    DAVIDSON, Michael John
    38 Brighton Place
    EH15 1LT Edinburgh
    Director
    38 Brighton Place
    EH15 1LT Edinburgh
    United KingdomBritish37936040001
    YOUNG, John Melville
    9 Paisley Drive
    EH8 7NQ Edinburgh
    Director
    9 Paisley Drive
    EH8 7NQ Edinburgh
    ScotlandBritish30496150002
    DAVIDSON, Michael John
    c/o C/O Macroberts
    30 Semple Street
    Edinburgh
    Excel House
    Secretary
    c/o C/O Macroberts
    30 Semple Street
    Edinburgh
    Excel House
    182572330001
    DONOGHUE, David
    31 Starbank Road
    EH5 3BY Edinburgh
    Midlothian
    Secretary
    31 Starbank Road
    EH5 3BY Edinburgh
    Midlothian
    British43458620002
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001
    BARR, Peter Andrew
    Main Street
    Lochcarron
    Hawethorndene
    Wester Ross
    United Kingdom
    Director
    Main Street
    Lochcarron
    Hawethorndene
    Wester Ross
    United Kingdom
    United KingdomUk209534290001
    BYLES, Katherine Margaret
    5 Perrymead Court
    Perrymead
    BA2 5AZ Bath
    Somerset
    Director
    5 Perrymead Court
    Perrymead
    BA2 5AZ Bath
    Somerset
    EnglandBritish85007370001
    NAUJOKS, Henrik, Dr
    Scheibenstr 18
    40479 Dusseldorg
    40479
    Germany
    Director
    Scheibenstr 18
    40479 Dusseldorg
    40479
    Germany
    GermanyGerman109877500001
    SCHMIED, Harald
    Murfelderstrabe 109a
    FOREIGN Graz
    A-8041
    Austria
    Director
    Murfelderstrabe 109a
    FOREIGN Graz
    A-8041
    Austria
    Austrian95697260001
    WOLF, Bernhard
    Lendkai 45
    FOREIGN Graz
    A-8020
    Austria
    Director
    Lendkai 45
    FOREIGN Graz
    A-8020
    Austria
    Austrian95697430001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of PROPOOR SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Melville Young
    Paisley Drive
    EH8 7NQ Edinburgh
    9
    Scotland
    Apr 06, 2016
    Paisley Drive
    EH8 7NQ Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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