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THE SOCCER SHOP LTD

THE SOCCER SHOP LTD

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

    • Overview

    Company NameTHE SOCCER SHOP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644422
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SOCCER SHOP LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SOCCER SHOP LTD located?

    Registered Office Address
    The Conservatory Converters Ltd Unit 1 Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOCCER SHOP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE SOCCER SHOP LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for THE SOCCER SHOP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		14 pagesAA

    Change of details for Mr Dean Thomas Mckenzie as a person with significant control on Oct 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    		4 pagesCS01

    Notification of Andrew Barrowman as a person with significant control on Sep 01, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 2,000
    		3 pagesSH01

    Appointment of Mr Andrew Barrowman as a director on Sep 01, 2021

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2019

    Statement of capital on Oct 14, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THE SOCCER SHOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Dean
    The Nurseries
    Balado
    KY13 0PJ Kinross
    6
    Scotland
    		Secretary
    The Nurseries
    Balado
    KY13 0PJ Kinross
    6
    Scotland
    		263382930001
    BARROWMAN, Andrew
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		Director
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		ScotlandBritish288110090001
    MCKENZIE, Dean Thomas
    The Nurseries
    Balado
    KY13 0PJ Kinross
    6
    Scotland
    		Director
    The Nurseries
    Balado
    KY13 0PJ Kinross
    6
    Scotland
    		ScotlandBritish153823880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOCCER SHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Barrowman
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		Sep 01, 2021
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Thomas Mckenzie
    The Nurseries
    KY13 0PJ Kinross
    6
    Scotland
    		Oct 14, 2019
    The Nurseries
    KY13 0PJ Kinross
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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