SPORTECH PLC

Address

SPORTECH PLC
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
(87 companies also use this postcode)

Phone: 0151 525 3677
Phone: 020 7268 2400
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC069140
Incorporation Date:
17 Aug 1979 (38 Years old)
Financial Year End:
31 Dec
Capital:
£102,512,163.00 on 5 Jun 2014
For period ending:
31 Dec 2013
Filed on:
22 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2014
Filed on:
5 Jun 2014
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Map


Notices published in the Gazette

20 Sep 2017

In the Matter of SPORTECH PLC Company Number: SC069140 Notice is hereby given that, on 13 September 2017, a Petition was presented to the Court of Session in Edinburgh (the “Court”) by Sportech plc, a public company registered in Scotland under the company number SC069140 and with its registered office at Collins House, Rutland Square, Edinburgh EH1 2AA (the “Company”), seeking an order confirming the reduction of its issued share capital (the “Reduction”), which was approved by a special resolution of the Company passed on 24 May 2017. On 14 September 2017, the Court ordered (i) that the Petition be advertised once in each of The Edinburgh Gazette and the Financial Times UK edition, and (ii) that any person claiming an interest in the Reduction lodge Answers to the Petition, if so advised, at the offices of the Court, 2 Parliament Square, Edinburgh EH1 1RQ within 21 days of the publication of the last of those advertisements. As the last of those advertisements is expected to be published on 21 September 2017 the deadline for lodging Answers to the Petition is expected to be 12 October 2017. Any such person may wish to seek independent legal advice. In accordance with its practice, the Court is also likely to consider any other objections which are made to it, in writing or in person, at the hearing of the Petition to confirm the Reduction. CMS Cameron McKenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Solicitors to Sportech plc

Recently Filed Documents - 248 available


Directors and Secretaries

Cliff Baty
14 May 2013 ⇒ Present ( 4 Years ) Director
Ian Hogg
5 Oct 2010 ⇒ Present ( 7 Years ) Director
David Mckeith
25 Aug 2011 ⇒ Present ( 6 Years ) Director
Robert Mercer
4 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Ian Penrose
1 Oct 2005 ⇒ Present ( 12 Years ) Director
Richard Roberts
14 Jul 2014 ⇒ Present ( 3 Years ) Director
Peter Williams
8 Feb 2011 ⇒ Present ( 6 Years ) Director
Roger Withers
8 Feb 2011 ⇒ Present ( 6 Years ) Director
Luisa Wright
17 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 23 May 2014
BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 23 May 2014

Previous Company Names

RODIME PLC
Changed 15 Sep 2000

Previous Addresses

249 WEST GEORGE STREET
GLASGOW
G2 4RB
SCOTLAND
Changed 18 Sep 2013

COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA
SCOTLAND
Changed 24 Jul 2013

249 WEST GEORGE STREET
GLASGOW
G2 4RB
Changed 24 Jul 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 May 2014 5
31 Dec 2012 21 May 2013 5
31 Dec 2011 27 Apr 2012 4
31 Dec 2010 5 May 2011 5
31 Dec 2009 7 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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