- Company Overview for SPORTECH POOLS TRUSTEE COMPANY LIMITED (SC121262)
- Filing history for SPORTECH POOLS TRUSTEE COMPANY LIMITED (SC121262)
- People for SPORTECH POOLS TRUSTEE COMPANY LIMITED (SC121262)
- Charges for SPORTECH POOLS TRUSTEE COMPANY LIMITED (SC121262)
- More for SPORTECH POOLS TRUSTEE COMPANY LIMITED (SC121262)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jul 2017 | CH01 | Director's details changed for Miss Nicola Mccabe on 26 June 2017 | |
05 Jul 2017 | CH01 | Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 | |
04 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | CONNOT | Change of name notice | |
29 Jun 2017 | AP01 | Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Carl William Lynn as a director on 26 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 | |
13 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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06 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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12 Dec 2014 | AP01 | Appointment of Mr Carl William Lynn as a director on 20 November 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 | |
12 Dec 2014 | AP01 | Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 | |
01 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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29 Nov 2013 | CERTNM |
Company name changed vernons trustee company LIMITED\certificate issued on 29/11/13
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29 Nov 2013 | RESOLUTIONS |
Resolutions
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02 Sep 2013 | AP01 | Appointment of Miss Nicola Mccabe as a director | |
24 Jul 2013 | AD01 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 24 July 2013 | |
02 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
16 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders |