SOUTERS SPORTS LIMITED
Company Documents
Date | Description |
---|---|
08/02/238 February 2023 | Final Gazette dissolved following liquidation |
08/02/238 February 2023 | Final Gazette dissolved following liquidation |
08/11/228 November 2022 | Move from Administration to Dissolution |
03/11/223 November 2022 | Administrator's progress report |
14/12/2114 December 2021 | Administrator's progress report |
03/11/213 November 2021 | Notice of extension of period of Administration |
14/06/2114 June 2021 | Administrator's progress report |
26/06/1926 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
14/12/1814 December 2018 | ADMINISTRATOR'S PROGRESS REPORT |
23/10/1823 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
19/06/1819 June 2018 | ADMINISTRATOR'S PROGRESS REPORT |
19/01/1819 January 2018 | NOTICE OF RESULT OF MEETING CREDITORS |
27/12/1727 December 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
05/12/175 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
09/11/179 November 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM, 2 SOUTH WARDPARK COURT, WARDPARK SOUTH, CUMBERNAULD, STRATHCLYDE, G67 3EH |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE AIRD |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART CAMERON AIRD |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2086650006 |
10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2086650007 |
15/09/1515 September 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
15/09/1515 September 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2086650006 |
29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2086650006 |
21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE AIRD |
20/07/1520 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
31/07/1431 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
30/07/1430 July 2014 | DIRECTOR APPOINTED MRS JANE AIRD |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH |
28/07/1428 July 2014 | DIRECTOR APPOINTED MRS JANE ANNE AIRD |
18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR UNA BOLTON |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2086650005 |
01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
25/10/1225 October 2012 | ADOPT ARTICLES 01/10/2012 |
20/09/1220 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HEATH / 16/08/2011 |
15/07/1115 July 2011 | 30/06/11 NO CHANGES |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT, SCOTLAND |
22/10/1022 October 2010 | DIRECTOR APPOINTED MRS UNA REID BOLTON |
22/10/1022 October 2010 | DIRECTOR APPOINTED MR ROBERT JAMES HEATH |
05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 2 SOUTH WARDPARK COURT, WARDPARK SOUTH, CUMBERNAULD, NORTH LANARKSHIRE, G67 3EH |
02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 01/06/2010 |
02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 09/06/2010 |
25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 18/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMERON AIRD / 19/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | PREVEXT FROM 29/12/2008 TO 31/12/2008 |
22/01/0922 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/07 |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2 SOUTH WARDPARK COURT, DUNNSWOOD ROAD, WARDPARK, CUMBERNAULD G67 3EN |
31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | DEC MORT/CHARGE ***** |
29/12/0629 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06 |
12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 80, BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLINGSHIRE FK7 7NP |
26/09/0626 September 2006 | PARTIC OF MORT/CHARGE ***** |
20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | PARTIC OF MORT/CHARGE ***** |
29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 |
06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/03 |
28/06/0328 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/12/0229 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 13 GLENBERVIE CRESCENT, CUMBERNAULD, GLASGOW, LANARKSHIRE G68 0JF |
25/06/0225 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
29/12/0129 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 |
07/08/007 August 2000 | PARTIC OF MORT/CHARGE ***** |
10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
03/07/003 July 2000 | SECRETARY RESIGNED |
30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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