SPORTS ENGINEERING LIMITED

SPORTS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPORTS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362178
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPORTS ENGINEERING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SPORTS ENGINEERING LIMITED located?

    Registered Office Address
    C/O Springfords Dundas House
    Westfield Park
    EH22 3FB Eskbank
    Dalkeith
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTS ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSEVALE LIMITEDJul 06, 2009Jul 06, 2009

    What are the latest accounts for SPORTS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SPORTS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jennifer Marianne Bain on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Alan James Bain on Jul 01, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed mansevale LIMITED\certificate issued on 13/08/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SPORTS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Alan James
    Backhill Farmhouse
    Carberry
    EH21 8QD Musselburgh
    East Lothian
    Director
    Backhill Farmhouse
    Carberry
    EH21 8QD Musselburgh
    East Lothian
    ScotlandBritishAgricultural Contractor76741950001
    BAIN, Jennifer Marianne
    Backhill Farmhouse
    Carberry
    EH21 8QD Musselburgh
    East Lothian
    Director
    Backhill Farmhouse
    Carberry
    EH21 8QD Musselburgh
    East Lothian
    ScotlandBritishManager76741940001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139368530001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does SPORTS ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2014Commencement of winding up
    Dec 20, 2016Conclusion of winding up
    Mar 21, 2017Due to be dissolved on
    Jun 26, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Scott
    6 St. Colme Street
    EH3 6AD Edinburgh
    practitioner
    6 St. Colme Street
    EH3 6AD Edinburgh
    Notesscottish-insolvency-info

    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