SPORTS TURF SERVICES LIMITED

Overview

Company Name	SPORTS TURF SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313381
Jurisdiction	Scotland
Date of Creation	Dec 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORTS TURF SERVICES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is SPORTS TURF SERVICES LIMITED located?

Registered Office Address	10 Champany Holdings EH49 7LU Linlithgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPORTS TURF SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MN NOVA (12) LIMITED	Dec 12, 2006	Dec 12, 2006

What are the latest accounts for SPORTS TURF SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for SPORTS TURF SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 23, 2023	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

May 17, 2022	Termination of appointment of John James Gillan as a director on Apr 01, 2022	1 pages	TM01

May 09, 2022	Notification of George Burr as a person with significant control on Apr 01, 2022	2 pages	PSC01

May 09, 2022	Appointment of Mr George Burr as a director on Apr 01, 2022	2 pages	AP01

May 07, 2022	Registered office address changed from 7 Links Gardens Lane Edinburgh EH6 7JQ Scotland to 10 Champany Holdings Linlithgow EH49 7LU on May 07, 2022	1 pages	AD01

May 07, 2022	Termination of appointment of John James Gillan as a secretary on Apr 01, 2022	1 pages	TM02

May 07, 2022	Cessation of John James Gillan as a person with significant control on Apr 01, 2022	1 pages	PSC07

Mar 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

Sep 03, 2021	Termination of appointment of Keneth Archibald as a director on Sep 03, 2021	1 pages	TM01

Mar 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 22, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with updates	5 pages	CS01

May 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 21, 2019	Appointment of Mr Keneth Archibald as a director on Feb 21, 2019	2 pages	AP01

Feb 21, 2019	Notification of John James Gillan as a person with significant control on Feb 21, 2019	2 pages	PSC01

Feb 21, 2019	Cessation of John James Gillan as a person with significant control on Feb 21, 2019	1 pages	PSC07

View All Filings

Who are the officers of SPORTS TURF SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURR, George Champany Holdings EH49 7LU Linlithgow 10 Scotland	Apr 01, 2022		Director	Champany Holdings EH49 7LU Linlithgow 10 Scotland	Scotland	British	1976-9	Director	295569620001
CAMPBELL, Peter 55 Wishart Avenue EH19 3QF Bonnyrigg	Jan 04, 2007	Aug 22, 2018	Secretary	55 Wishart Avenue EH19 3QF Bonnyrigg		British		Director	102331120001
GILLAN, John James Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Aug 22, 2018	Apr 01, 2022	Secretary	Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland					249700070001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Dec 12, 2006	Jan 04, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ARCHIBALD, Keneth Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Feb 21, 2019	Sep 03, 2021	Director	Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Scotland	British	1962-9	General Manager	255596640001
CAMPBELL, Peter 55 Wishart Avenue EH19 3QF Bonnyrigg	Jan 04, 2007	Jan 16, 2019	Director	55 Wishart Avenue EH19 3QF Bonnyrigg	Scotland	British	1961-2	Director	102331120001
GILLAN, John James Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Aug 22, 2018	Apr 01, 2022	Director	Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	United Kingdom	British	1946-2	Director	51414870002
SINCLAIR, Mark Preston Stores Preston Road EH49 6QW Linlithgow Unit 8 West Lothian Scotland	Jan 04, 2007	Oct 30, 2014	Director	Preston Stores Preston Road EH49 6QW Linlithgow Unit 8 West Lothian Scotland	Scotland	British	1973-10	Director	77792900005
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Dec 12, 2006	Jan 04, 2007	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTS TURF SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Burr Champany Holdings EH49 7LU Linlithgow 10 Scotland	Apr 01, 2022	Champany Holdings EH49 7LU Linlithgow 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John James Gillan Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Feb 21, 2019	Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John James Gillan Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Aug 22, 2018	Links Gardens Lane EH6 7JQ Edinburgh 7 Scotland	Yes
	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.
Mr Peter Campbell Wishart Avenue EH19 3QF Bonnyrigg 55 Scotland	Apr 06, 2016	Wishart Avenue EH19 3QF Bonnyrigg 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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