SCOTTISH SQUASH LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Appointment of Miss Georgia Elizabeth Adderley as a director on 2025-04-30 |
07/05/257 May 2025 | Appointment of Mr Hakim Din as a director on 2025-04-30 |
07/05/257 May 2025 | Director's details changed for Mr Paul Thomas Macari on 2025-03-10 |
19/02/2519 February 2025 | Appointment of Mr David James Myers as a director on 2025-02-17 |
19/02/2519 February 2025 | Appointment of Mr Adrian Alastair Richmond as a director on 2025-02-17 |
03/02/253 February 2025 | Termination of appointment of Ian Stewart Ross as a director on 2025-02-03 |
15/10/2415 October 2024 | Termination of appointment of Margaret Mary Still as a director on 2024-10-11 |
11/10/2411 October 2024 | Termination of appointment of Lisa Aitken as a director on 2024-10-11 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
28/05/2428 May 2024 | Appointment of Mr Ian Stewart Ross as a director on 2024-05-27 |
28/05/2428 May 2024 | Appointment of Mrs Alison Elizabeth Glasse-Davies as a director on 2024-05-27 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/02/2419 February 2024 | Termination of appointment of Susan Elizabeth Lind as a director on 2024-02-12 |
30/10/2330 October 2023 | Appointment of Mr Alan Fletcher Pearson as a director on 2023-10-30 |
07/10/237 October 2023 | Appointment of Mr Frank Alexander Macculloch as a director on 2023-09-23 |
23/09/2323 September 2023 | Termination of appointment of Alan Christopher Marshall as a director on 2023-09-23 |
23/09/2323 September 2023 | Termination of appointment of Allison Penman as a director on 2023-09-23 |
04/09/234 September 2023 | Termination of appointment of Mandy Jane Craig-Gould as a director on 2023-08-26 |
28/08/2328 August 2023 | Total exemption full accounts made up to 2023-03-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
16/05/2316 May 2023 | Appointment of Mrs Susan Elizabeth Lind as a director on 2023-05-15 |
05/04/235 April 2023 | Termination of appointment of Graeme Jones as a director on 2023-03-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/11/2215 November 2022 | Appointment of Mrs Mandy Jane Craig-Gould as a director on 2022-11-07 |
09/11/229 November 2022 | Appointment of Mrs Allison Penman as a director on 2022-11-07 |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Resolutions |
26/10/2226 October 2022 | Appointment of Mr Paul Thomas Macari as a director on 2022-10-26 |
04/10/224 October 2022 | Memorandum and Articles of Association |
23/09/2223 September 2022 | Termination of appointment of Mark David Adderley as a director on 2022-09-18 |
23/09/2223 September 2022 | Appointment of Mr Tommy Van Huuksloot as a director on 2022-09-18 |
23/09/2223 September 2022 | Termination of appointment of Walter Alexander Mcallister as a director on 2022-09-18 |
23/09/2223 September 2022 | Termination of appointment of David Coutts as a director on 2022-09-18 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
21/05/2021 May 2020 | DIRECTOR APPOINTED MR MARC HOPE |
21/05/2021 May 2020 | DIRECTOR APPOINTED MR GRAEME JONES |
21/05/2021 May 2020 | DIRECTOR APPOINTED MR MARK POTTER |
21/05/2021 May 2020 | Appointment of Mr Graeme Jones as a director on 2020-05-21 |
21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLTON |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
29/08/1929 August 2019 | DIRECTOR APPOINTED MISS LISA AITKEN |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY |
29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASSON |
26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/02/1914 February 2019 | DIRECTOR APPOINTED MR DAVID COUTTS |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MCGOVERN |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD |
05/12/185 December 2018 | DIRECTOR APPOINTED MR IAIN ANDREW WILSON |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAY |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
07/09/187 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
12/10/1712 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
12/10/1712 October 2017 | ADOPT ARTICLES 24/09/2017 |
02/10/172 October 2017 | DIRECTOR APPOINTED MR GRANT WILLIAM MCGOVERN |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWLOR |
29/09/1729 September 2017 | DIRECTOR APPOINTED MISS MARGARET MARY STILL |
29/09/1729 September 2017 | COMPANY NAME CHANGED SCOTTISH SQUASH AND RACKETBALL LIMITED CERTIFICATE ISSUED ON 29/09/17 |
29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CALEDONIA HOUSE SOUTH GYLE EDINBURGH MIDLOTHIAN EH12 9DQ |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY HALLAM |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY |
15/03/1715 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
05/09/165 September 2016 | DIRECTOR APPOINTED MR STUART TENNANT |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLTON / 05/09/2016 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
05/09/165 September 2016 | DIRECTOR APPOINTED MR PAUL CHARLTON |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALPIN |
24/11/1524 November 2015 | DIRECTOR APPOINTED MR WALTER ALEXANDER MCALLISTER |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
07/10/157 October 2015 | DIRECTOR APPOINTED MR JOHN MCKELVIE CRAWFORD |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCHAN |
10/09/1510 September 2015 | 17/08/15 NO MEMBER LIST |
01/09/151 September 2015 | SECOND FILING FOR FORM AP01 |
25/08/1525 August 2015 | DIRECTOR APPOINTED MR ROBERT MORRIS EASSON |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR MARTIN JAMES ROBERT BUCHAN |
20/11/1420 November 2014 | DIRECTOR APPOINTED MRS MARY FRANCES HALLAM |
20/11/1420 November 2014 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARSHALL |
16/10/1416 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TIERNEY |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACGREGOR |
19/08/1419 August 2014 | 17/08/14 NO MEMBER LIST |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR MARK DAVID ADDERLEY |
02/10/132 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
25/09/1325 September 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK LAWLOR |
20/09/1320 September 2013 | 17/08/13 NO MEMBER LIST |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODS |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PEARMAN |
17/09/1317 September 2013 | DIRECTOR APPOINTED MR IAN STUART MACKAY |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD PEARMAN |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARK |
10/07/1310 July 2013 | ALTER ARTICLES 07/07/2012 |
10/07/1310 July 2013 | ARTICLES OF ASSOCIATION |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR NEIL FERGUSON PARK |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA MCCRAW |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA MCCRAW |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASH |
08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BRASH |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEM |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM MASSEY |
02/10/122 October 2012 | DIRECTOR APPOINTED MR GEORGE FORSYTH TIERNEY |
02/10/122 October 2012 | DIRECTOR APPOINTED MR JAMES HAY |
02/10/122 October 2012 | 17/08/12 NO MEMBER LIST |
07/08/127 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
04/07/124 July 2012 | DIRECTOR APPOINTED MR DAVID CLEM |
04/07/124 July 2012 | DIRECTOR APPOINTED MICHAEL HALPIN |
03/07/123 July 2012 | DIRECTOR APPOINTED DR ALEXANDER HORNE SINCLAIR |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLTON |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY PEARCE |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRESON |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAMILL |
19/10/1119 October 2011 | DIRECTOR APPOINTED MRS MARGARET ANNE JONES |
11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | 17/08/11 NO MEMBER LIST |
14/01/1114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
29/11/1029 November 2010 | ADOPT ARTICLES 19/07/2010 |
26/11/1026 November 2010 | COMPANY NAME CHANGED SCOTTISH SQUASH LIMITED CERTIFICATE ISSUED ON 26/11/10 |
26/11/1026 November 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
26/11/1026 November 2010 | CHANGE OF NAME 19/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW IRESON / 19/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMSAY MACGREGOR / 19/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLTON / 19/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES PEARCE / 17/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS PEARMAN / 17/07/2010 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA MCCRAW / 19/07/2010 |
30/09/1030 September 2010 | 17/08/10 NO MEMBER LIST |
09/09/109 September 2010 | DIRECTOR APPOINTED MR ROBIN ALLAN HAMILL |
09/09/109 September 2010 | DIRECTOR APPOINTED MR MARTIN IRVINE WOODS |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOGAN |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOFTUS |
05/11/095 November 2009 | DIRECTOR APPOINTED IAIN MACKENZIE LOGAN |
11/10/0911 October 2009 | DIRECTOR APPOINTED HENRY JAMES PEARCE |
11/10/0911 October 2009 | DIRECTOR APPOINTED PAUL CHARLTON |
07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
02/09/092 September 2009 | ALTER ARTICLES 20/07/2009 |
02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/08/0926 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SINCLAIR |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE TIERNEY |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN SHAW |
10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
24/09/0824 September 2008 | DIRECTOR APPOINTED ANTHONY LOFTUS |
15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
01/08/081 August 2008 | MEMORANDUM OF ASSOCIATION |
01/08/081 August 2008 | ALTER MEM AND ARTS 30/06/2008 |
23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
23/01/0823 January 2008 | SECRETARY RESIGNED |
27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | DIRECTOR RESIGNED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/0624 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
17/08/0617 August 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
05/06/065 June 2006 | DIRECTOR RESIGNED |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0515 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | SECRETARY RESIGNED |
09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/049 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
20/08/0420 August 2004 | ANNUAL RETURN MADE UP TO 17/08/04 |
20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
16/03/0416 March 2004 | SECRETARY RESIGNED |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | ANNUAL RETURN MADE UP TO 17/08/03 |
19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
02/09/022 September 2002 | ANNUAL RETURN MADE UP TO 17/08/02 |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
07/09/017 September 2001 | ANNUAL RETURN MADE UP TO 17/08/01 |
31/01/0131 January 2001 | SECRETARY RESIGNED |
31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
31/01/0131 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 17/08/00 |
23/09/0023 September 2000 | DIRECTOR RESIGNED |
23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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