SPORTECH LIMITED
| Status | ACTIVE |
| Company No. | SC069140 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 1979 |
| Age | 44 years, 9 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
SPORTECH LIMITED is an active private limited company with number SC069140. It was incorporated 44 years, 9 months, 4 days ago, on 17 August 1979. The company address is Collins House Collins House, Edinburgh, EH1 2AA.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 06 Dec 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 06 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 06 Dec 2023
Category: Change-of-name
Type: RR02
Documents
Second filing capital cancellation shares by plc
Date: 16 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: RP04SH07
Date: 2023-07-25
Capital : 971,000.00 GBP
Documents
Capital alter shares consolidation subdivision
Date: 07 Aug 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-19
Documents
Capital cancellation shares by plc
Date: 07 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH07
Capital : 9,710,000 GBP
Date: 2023-07-25
Documents
Capital return purchase own shares
Date: 04 Aug 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 31 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Nicola Rowlands
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Paul Justin Humphreys
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Lindley
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Benjamin Richard Warn
Documents
Accounts with accounts type group
Date: 06 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type interim
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Giles Edwin Vardey
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Richard Anthony Mcguire
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Peter Whiley
Appointment date: 2022-04-01
Documents
Capital cancellation shares by plc
Date: 26 Oct 2021
Action Date: 14 Oct 2021
Category: Capital
Type: SH07
Date: 2021-10-14
Capital : 1,000,000.00 GBP
Documents
Capital return purchase own shares
Date: 26 Oct 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital statement capital company with date currency figure
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Capital
Type: SH19
Capital : 1,887,512.57 GBP
Date: 2021-09-29
Documents
Certificate capital reduction issued capital
Date: 29 Sep 2021
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 29 Sep 2021
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-27
Officer name: Miss Nicola Rowlands
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Thomas Joseph Hearne
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Richard Anthony Mcguire
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Lindley
Appointment date: 2021-08-27
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Christian Alexander Rigg
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Resolution
Date: 10 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Benjamin Richard Warn
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-19
Officer name: Mr Thomas Joseph Hearne
Documents
Accounts with accounts type group
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 37,750,251.40 GBP
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Andrew Ian Gaughan
Documents
Legacy
Date: 25 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/04/2018
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Christian Rigg
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Ian Gaughan
Change date: 2018-11-26
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Edwin Vardey
Change date: 2018-11-26
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-26
Officer name: Mr Richard Anthony Mcguire
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-26
Officer name: Mr Thomas Joseph Hearne
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Richard Quentin Mortimer Cooper
Documents
Termination secretary company with name termination date
Date: 17 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-26
Officer name: Richard Quentin Mortimer Cooper
Documents
Appoint corporate secretary company with name date
Date: 17 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sgh Company Secretaries Limited
Appointment date: 2018-07-26
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Capital : 37,350,251.4 GBP
Date: 2018-04-25
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Hearne
Appointment date: 2018-05-24
Documents
Accounts with accounts type group
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Penrose
Termination date: 2017-12-31
Documents
Accounts with accounts type interim
Date: 07 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 06 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0691400017
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr Giles Edwin Vardey
Documents
Capital statement capital company with date currency figure
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH19
Capital : 37,122,848.80 GBP
Date: 2017-11-08
Documents
Certificate capital reduction issued capital
Date: 08 Nov 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 08 Nov 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maneck Minoo Kalifa
Termination date: 2017-09-18
Documents
Appoint person secretary company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-01
Officer name: Mr Richard Quentin Mortimer Cooper
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Luisa Ann Wright
Documents
Mortgage satisfy charge full
Date: 12 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0691400016
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-26
Officer name: Mr Richard Anthony Mcguire
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-26
Officer name: Mr Andrew Ian Gaughan
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maneck Minoo Kalifa
Change date: 2017-06-26
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Quentin Mortimer Cooper
Change date: 2017-06-26
Documents
Change person secretary company with change date
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-26
Officer name: Luisa Ann Wright
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Quentin Mortimer Cooper
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Roger Dean Withers
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Capital cancellation shares
Date: 24 Apr 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-21
Capital : 92,807,122 GBP
Documents
Capital return purchase own shares
Date: 24 Apr 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 14 Mar 2017
Action Date: 09 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-09
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Ian Gaughan
Appointment date: 2017-01-25
Documents
Statement of companys objects
Date: 06 Oct 2016
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mcguire
Appointment date: 2016-08-24
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rixhard Mcguire
Termination date: 2016-08-24
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-24
Officer name: Mr Rixhard Mcguire
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mckeith
Termination date: 2016-08-23
Documents
Termination director company
Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard C Roberts
Termination date: 2016-07-12
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maneck Mindo Kalifa
Change date: 2016-06-28
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wodehouse Williams
Termination date: 2016-05-17
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Some Companies
31 BUSINESS & INNOVATION CENTRE WEARFIELD,SUNDERLAND,SR5 2TA
| Number: | 09181791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD FIRE STATION,LONDON,EC2A 4SD
| Number: | 09750018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
D C COLEY PLUMBING AND HEATING LIMITED
33 BRIDLE PATH,READING,RG8 0SE
| Number: | 07802152 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 HAMILTON CRESCENT,HARROW,HA2 9JE
| Number: | 08707883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 PALGRAVE ROAD,BEDFORD,MK42 9DN
| Number: | 10447416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MDP COMMUNICATIONS SERVICES LTD
CLEVELAND HOUSE,NEWMARKET,CB8 8QE
| Number: | 06302198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |