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SPORT TECHNOLOGY SERVICES LIMITED

SPORT TECHNOLOGY SERVICES LIMITED

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

    • Overview

    Company NameSPORT TECHNOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPORT TECHNOLOGY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPORT TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    158 Springfield Road
    AB15 7SB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORT TECHNOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SPORT TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025

    What are the latest filings for SPORT TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Burness Paull Llp as a secretary on Sep 27, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4149770001 in full

    		1 pagesMR04

    Satisfaction of charge SC4149770002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 158 Springfield Road Aberdeen AB15 7SB on Mar 15, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of SPORT TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Hugh Wilson Mcintosh
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    		Director
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    		ScotlandBritish679520013
    LITTLE, Lesley Jane
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    		Director
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    		ScotlandBritish116511530001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    PAULL & WILLIAMSONS LLP
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Secretary
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORT TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Jane Little
    Springfield Road
    AB15 7SB Aberdeen
    158
    Scotland
    		Apr 06, 2016
    Springfield Road
    AB15 7SB Aberdeen
    158
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0