Sportoys (Glasgow) Limited

Company Name	Sportoys (Glasgow) Limited
Company Status	Active
Company Number	SC037039
Category	Private Limited Company
Incorporation Date	30 November 1961(61 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine Margaret Ferguson McMeekin
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	18 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Mr John Arthur McMeekin
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Sports Goods Consultant
Country of Residence	Scotland
Correspondence Address	18 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Secretary Name	Mrs Catherine Margaret Ferguson McMeekin
Nationality	British
Status	Current
Appointed	04 May 1989(27 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	18 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Dr Scott George McMeekin
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(32 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	32 Greek Thomson Road Balfron Glasgow Strathclyde G63 0RE Scotland

Director Name	Mr Craig Edward McMeekin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(32 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	4 Clathymore Drive Tibbermore Perth PH1 1NW Scotland

Location

Registered Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	Over 70 other UK companies use this postal address

Shareholders

450 at £1	J.a. Mcmeekin 7.50% Ordinary A
275 at £1	C.e. Mcmeekin 4.58% Ordinary A
275 at £1	S.g. Mcmeekin 4.58% Ordinary A
1.8k at £1	J.a. Mcmeekin 30.00% Ordinary B
200 at £1	C.m.f. Mcmeekin 3.33% Ordinary A
1.1k at £1	C.e. Mcmeekin 18.33% Ordinary B
1.1k at £1	Susan Mcmeekin 18.33% Ordinary B
800 at £1	C.m.f. Mcmeekin 13.33% Ordinary B

Financials

Year	2014
Net Worth	£439,933
Cash	£36,177
Current Liabilities	£14,129

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (4 months ago)
Next Return Due	15 June 2024 (8 months, 2 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
6 July 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
6 July 2020	Director's details changed for Mr Craig Edward Mcmeekin on 31 May 2020 (2 pages)
6 July 2020	Cessation of Catherine Margaret Ferguson Mcmeekin as a person with significant control on 4 March 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
21 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (10 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (10 pages)
5 May 2017	Registered office address changed from C/O Alexander Sloan Chartered Accountants 38 Cadogan Street Glasgow G2 7HF Scotland to 2 Stewart Street Milngavie Glasgow G62 6BW on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from C/O Alexander Sloan Chartered Accountants 38 Cadogan Street Glasgow G2 7HF Scotland to 2 Stewart Street Milngavie Glasgow G62 6BW on 5 May 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6,000 (8 pages)
8 June 2016	Registered office address changed from C/O Alexander Sloan Chartered Accountants 38 Cadogan Street 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan Chartered Accountants 38 Cadogan Street Glasgow G2 7HF on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from C/O Alexander Sloan Chartered Accountants 38 Cadogan Street 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan Chartered Accountants 38 Cadogan Street Glasgow G2 7HF on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6,000 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,000 (8 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,000 (8 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,000 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 June 2015	Change of share class name or designation (2 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
12 June 2015	Change of share class name or designation (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 April 2013	Registered office address changed from 18 Grieve Croft Bothwell Glasgow G71 8LU on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 18 Grieve Croft Bothwell Glasgow G71 8LU on 25 April 2013 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 June 2010	Director's details changed for Catherine Margaret Ferguson Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for John Arthur Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Craig Edward Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Craig Edward Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr. Scott George Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr. Scott George Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Catherine Margaret Ferguson Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Craig Edward Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for John Arthur Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for John Arthur Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Catherine Margaret Ferguson Mcmeekin on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr. Scott George Mcmeekin on 1 May 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 June 2009	Return made up to 01/06/09; full list of members (5 pages)
17 June 2009	Return made up to 01/06/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Return made up to 01/06/08; full list of members (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
19 April 2005	Amended accounts made up to 31 January 2004 (6 pages)
19 April 2005	Amended accounts made up to 31 January 2004 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (9 pages)
8 June 2004	Return made up to 01/06/04; full list of members (9 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
5 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
20 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
14 June 2001	Return made up to 01/06/01; full list of members (8 pages)
14 June 2001	Return made up to 01/06/01; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 June 2000	Return made up to 01/06/00; full list of members (8 pages)
1 June 2000	Return made up to 01/06/00; full list of members (8 pages)
27 May 1999	Return made up to 01/06/99; no change of members (4 pages)
27 May 1999	Return made up to 01/06/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 May 1998	Return made up to 01/06/98; no change of members (4 pages)
28 May 1998	Return made up to 01/06/98; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 June 1997	Return made up to 01/06/97; full list of members (6 pages)
4 June 1997	Return made up to 01/06/97; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 July 1996	Return made up to 01/06/96; no change of members (4 pages)
22 July 1996	Return made up to 01/06/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 June 1995	Return made up to 01/06/95; no change of members (4 pages)
21 April 1994	New director appointed (2 pages)
21 April 1994	New director appointed (2 pages)
13 June 1991	Registered office changed on 13/06/91 from: 19 woodend road mount vernon glasgow G32 9RU (1 page)
13 June 1991	Registered office changed on 13/06/91 from: 19 woodend road mount vernon glasgow G32 9RU (1 page)

Sportoys (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland