co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLUB MANAGEMENT SERVICES LTD

CLUB MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameCLUB MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC535570
    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 CLUB MANAGEMENT SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLUB MANAGEMENT SERVICES LTD located?

    Registered Office Address
    74 Kingsland Square
    EH45 8EZ Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUB MANAGEMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    OTP CONSULTING LTDMay 17, 2016May 17, 2016

    What are the latest accounts for CLUB MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CLUB MANAGEMENT SERVICES LTD?

    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

    Registered office address changed from 2 2 Smeaton Farm Cottages Dalkeith EH22 2NL Scotland to 74 Kingsland Square Peebles EH45 8EZ on Sep 04, 2021

    		1 pagesAD01

    Director's details changed for Mr Martin Allardyce Kelso on Aug 16, 2021

    		2 pagesCH01

    Registered office address changed from Flat 3 99a St. Stephen Street Edinburgh EH3 5AB Scotland to 2 2 Smeaton Farm Cottages Dalkeith EH22 2NL on Jul 14, 2021

    		1 pagesAD01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Allardyce Kelso as a person with significant control on Sep 25, 2020

    		2 pagesPSC04

    Secretary's details changed for Debra Kelso on Mar 25, 2021

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 74 Kingsland Square Peebles EH45 8EZ Scotland to Flat 3 99a St. Stephen Street Edinburgh EH3 5AB on Feb 25, 2021

    		1 pagesAD01

    Director's details changed for Mr Martin Allardyce Kelso on Sep 25, 2020

    		2 pagesCH01

    Registered office address changed from 3 Edderston Ridge View Peebles Scottish Borders EH45 9NB Scotland to 74 Kingsland Square Peebles EH45 8EZ on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 10
    		SH01
    incorporationMay 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLUB MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSO, Debra
    Kingsland Square
    EH45 8EZ Peebles
    74
    Scotland
    		Secretary
    Kingsland Square
    EH45 8EZ Peebles
    74
    Scotland
    		208188830001
    KELSO, Martin Allardyce
    Scout Hill
    Chatton
    NE66 5PQ Alnwick
    3
    Northumberland
    England
    		Director
    Scout Hill
    Chatton
    NE66 5PQ Alnwick
    3
    Northumberland
    England
    		United KingdomBritish71182300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUB MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Allardyce Kelso
    Kingsland Square
    EH45 8EZ Peebles
    74
    Scotland
    		May 17, 2016
    Kingsland Square
    EH45 8EZ Peebles
    74
    Scotland
    		No
    Nationality: English
    Country of Residence: United Kingdom
    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.
    • license: CC0