CANAL PARK SPORTS CLUB 2017 LIMITED

CANAL PARK SPORTS CLUB 2017 LIMITED

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

    Company NameCANAL PARK SPORTS CLUB 2017 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566933
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANAL PARK SPORTS CLUB 2017 LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is CANAL PARK SPORTS CLUB 2017 LIMITED located?

    Registered Office Address
    Canal Park
    Bught Lane
    IV3 5SS Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAL PARK SPORTS CLUB 2017 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CANAL PARK SPORTS CLUB 2017 LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CANAL PARK SPORTS CLUB 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Termination of appointment of Roy James Dinnes as a director on Jan 12, 2026

    1 pagesTM01

    Appointment of Mrs Kerstine Margaret Simleit as a director on Oct 28, 2025

    2 pagesAP01

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Termination of appointment of David Neil John Wilson as a director on Oct 10, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Platts on Sep 16, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Appointment of Mr Simon Platts as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Alan John Milton as a director on Jul 17, 2023

    1 pagesTM01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Appointment of Mr Roy James Dinnes as a director on Jul 28, 2022

    2 pagesAP01

    Appointment of Mr Alan John Milton as a director on Jul 28, 2022

    2 pagesAP01

    Appointment of Mr David Neil John Wilson as a director on Jul 28, 2022

    2 pagesAP01

    Appointment of Mrs Shona Fraser as a director on Jul 28, 2022

    2 pagesAP01

    Termination of appointment of Gavin Roderick Macdonald as a director on Jul 28, 2022

    1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Termination of appointment of Graham Patrick Findlater as a director on Aug 23, 2021

    1 pagesTM01

    Termination of appointment of Andrew Russell as a secretary on Jul 27, 2021

    1 pagesTM02

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of CANAL PARK SPORTS CLUB 2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Shona
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandScottish263475290001
    PLATTS, Simon
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    United KingdomBritish312804660002
    SIMLEIT, Kerstine Margaret
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandBritish341959890001
    RUSSELL, Andrew
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Secretary
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    232158070001
    DINNES, Roy James
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandBritish298724450001
    FINDLATER, Graham Patrick
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandBritish232158050001
    KELLY, Ronald Ogilvie
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandBritish232158030001
    MACDONALD, Gavin Roderick
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    Director
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    ScotlandScottish259752090001
    MILTON, Alan John
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandScottish298724430001
    WILSON, David Neil John
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    Director
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    Scotland
    ScotlandScottish298724350001

    Who are the persons with significant control of CANAL PARK SPORTS CLUB 2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland Rugby Football Club
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    United Kingdom
    May 24, 2017
    Bught Lane
    IV3 5SS Inverness
    Canal Park
    United Kingdom
    No
    Legal FormScottish Charitable Incorporated Organisation
    Country RegisteredScotland
    Legal AuthorityThe Charities & Trustee Investment (Scotland) Act
    Place RegisteredScottish Charity Regulator
    Registration NumberSc047400
    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.

    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