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SPORTECH POOLS TRUSTEE COMPANY LIMITED

Company number SC121262

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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)
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
  • RES15 ‐ Change company name resolution on 2017-06-20
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
29 Nov 2013 CERTNM Company name changed vernons trustee company LIMITED\certificate issued on 29/11/13
  • CONNOT ‐
29 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-22
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