SCOTTISH PENTATHLON LIMITED
Overview
| Company Name | SCOTTISH PENTATHLON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC502410 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH PENTATHLON LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SCOTTISH PENTATHLON LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH PENTATHLON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH PENTATHLON LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH PENTATHLON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Charlotte Rita Narducci as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Unit 5 Gateway Business Park Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Nov 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Andrew John Murray as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Lockhart Allen as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Ms Victoria Clutterbuck as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Pip Quinn as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Blair Thomas Cremin as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Flett as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Lockhart Allen as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Marshall as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maili Mackenzie as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Murdo Macdonald as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Mary Prise as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Neil Ferguson Park as a secretary on Apr 15, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Ferguson Park as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Blair Thomas Cremin as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Oliver Joseph Hubert Barsby as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Who are the officers of SCOTTISH PENTATHLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Neil Ferguson | Secretary | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | 282081690001 | |||||||
| BARSBY, Oliver Joseph Hubert | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | Chief Executive | 277745790001 | ||||
| CLUTTERBUCK, Victoria | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | United Kingdom | British | Operations Manager | 315213830001 | ||||
| FLETT, Victoria | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | Teacher | 232515960001 | ||||
| NARDUCCI, Charlotte Rita | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | Student | 329303120001 | ||||
| QUINN, Pip | Director | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | Administrator | 315206980001 | ||||
| MACKENZIE, Colin Ivor, Doctor | Secretary | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Midlothian Scotland | 196480560001 | |||||||
| ALLEN, Graham Lockhart | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland | British | Company Director | 99658010003 | ||||
| CRAIG, Kirsty Jane | Director | KA6 6BY Ayr Mount Fergusson Farm South Ayrshire Scotland, Uk | Scotland, Uk | British | It Manager | 99944880002 | ||||
| CREMIN, Blair Thomas | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland | British | Sport Development Officer | 277745850001 | ||||
| MACDONALD, Murdo | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Midlothian Scotland | Scotland | British | Retired | 196480570001 | ||||
| MACKENZIE, Colin Ivor, Doctor | Director | Redheughs Rigg EH12 9DQ Edinburgh Caledonia House Scotland United Kingdom | Scotland | British | Industrial Manager | 181735610001 | ||||
| MACKENZIE, Maili | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | England | British | Head Of Cognisess Sport | 252053290001 | ||||
| MARSHALL, Ann | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | England | British | Sports Development Manager | 208836600001 | ||||
| MURRAY, Andrew John | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland | British | Development Director | 181882140001 | ||||
| PARK, Neil Ferguson | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland | British | Management Consultant | 65707130002 | ||||
| PRISE, Patricia Mary | Director | East Silverburn Kingswells AB15 8QN Aberdeen Forest Lodge Scotland United Kingdom | United Kingdom | Irish | None | 201573310001 | ||||
| SCOTT, Jane Elizabeth | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland United Kingdom | British | Sports Development Manager | 202794540001 | ||||
| WAIN, Paul Andrew | Director | 1 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Caledonia House Scotland | Scotland | British | Engineer | 181116340001 |
What are the latest statements on persons with significant control for SCOTTISH PENTATHLON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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