2023 CYCLING WORLD CHAMPIONSHIPS LIMITED
Overview
| Company Name | 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC656048 |
| 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 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED located?
| Registered Office Address | C/O Visitscotland Waverley Court 4 East Market Street EH8 8BG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2023 CYCLING WORLD CHAMPIONSHIPS 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 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tracy Richards as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Peel as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Lodge as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Billy Garrett as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Winifred Louise Innes as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Neil Hornby as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Best Edgar as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Dutton as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Fraser Cameron as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Forbes Dunlop as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Ahern as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Bush as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Dickson as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vicki Miller as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Visitscotland Ocean Point One 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Visitscotland Waverley Court 4 East Market Street Edinburgh EH8 8BG on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr David Neil Hornby on Jul 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Tracy Richards as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Richard William Lodge as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shanaze Danielle Reade as a director on Apr 16, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, James Robert | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Company Director | 330255520001 | ||||
| MCKECHNIE, Rachael Ann | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Civil Servant | 211236950001 | ||||
| MILLER, Vicki | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Chief Executive Officer | 327751310001 | ||||
| AHERN, Susan | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Ireland | Irish | Barrister | 274262090001 | ||||
| BUSH, Paul Anthony | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | United Kingdom | British | Director Of Events, Visitscotland | 267647730001 | ||||
| CAMERON, David Fraser | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | Scottish | Deputy Chief Executive | 127280870001 | ||||
| DICKINSON, Rupert Eastland | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Company Director | 274303900001 | ||||
| DUNLOP, James Forbes | Director | Templeton On The Green 62 Templeton Street G40 1DA Glasgow Sport Scotland, Doges Scotland | Scotland | Scottish | Interim Ceo | 301854210001 | ||||
| DUTTON, Jon | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | England | British | Chief Executive | 303504770001 | ||||
| EDGAR, Colin Best | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Director | 180889090002 | ||||
| ELWORTHY, Steven | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | England | British | Director | 200799180001 | ||||
| EVERY, Danielle | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | England | British | Director | 302250850001 | ||||
| GARRETT, Billy | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Director | 271268520001 | ||||
| HARRIS, Stewart Greig | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Director | 112004690003 | ||||
| HORNBY, David Neil | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Company Director | 145999000011 | ||||
| INNES, Alexandra Winifred Louise | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | United Kingdom | British,Swedish | Independent Director | 274261290001 | ||||
| LODGE, Richard William | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | England | British | Tax Consultant (Semi-Retired) | 89666660001 | ||||
| PEEL, Nicholas | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | England | British | Managing Director | 274352650001 | ||||
| READE, Shanaze Danielle | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | England | British | Fitness Consultant | 131835360005 | ||||
| RICHARDS, Tracy | Director | Waverley Court 4 East Market Street EH8 8BG Edinburgh C/O Visitscotland United Kingdom | England | British | Self Employed - Cycling Coach And Consultant | 310825950001 | ||||
| SIZELAND, Maria Bettina | Director | Ocean Point One 94 Ocean Drive EH6 6JH Edinburgh C/O Visitscotland United Kingdom | Scotland | British | Director | 271268190001 |
Who are the persons with significant control of 2023 CYCLING WORLD CHAMPIONSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Visitscotland | Feb 28, 2020 | 94 Ocean Drive EH6 6JH Edinburgh Ocean Point One United Kingdom | No | ||||
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Natures of Control
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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