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SPORTECH MANAGEMENT LIMITED

Company number SC209696

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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)
04 Jul 2017 CONNOT Change of name notice
30 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
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
06 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
28 Nov 2014 AP01 Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014
27 Nov 2014 TM01 Termination of appointment of Ian Richard Penrose as a director on 17 November 2014
27 Nov 2014 TM01 Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014
27 Nov 2014 AP01 Appointment of Mr Carl William Lynn as a director on 20 November 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
02 Sep 2013 AP01 Appointment of Miss Nicola Mccabe as a director
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
24 Jul 2013 AD01 Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 24 July 2013
02 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Ian Christopher Hogg as a director
06 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
06 Mar 2013 TM01 Termination of appointment of Steven Cunliffe as a director
06 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011