Sports Management (Scotland) Limited

Company Name	Sports Management (Scotland) Limited
Director	Patrick James Burrows
Company Status	Active
Company Number	SC058904
Category	Private Limited Company
Incorporation Date	6 November 1975(48 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	242 Netherton Road Anniesland Glasgow G13 1BJ Scotland

Director Name	Christine Cosh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	23 Redburn Avenue Giffnock Glasgow Lanarkshire G46 6RH Scotland

Director Name	Gordon Bower Cosh
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Redburn Avenue Giffnock G46 6RH Scotland

Director Name	Mr Patrick Joseph Kelly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Crosslees Road Thornliebank Glasgow Lanarkshire G46 7EW Scotland

Director Name	Mark Greig Lironi
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1988(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	9 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Secretary Name	Christine Cosh
Nationality	British
Status	Resigned
Appointed	07 October 1988(12 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	23 Redburn Avenue Giffnock Glasgow Lanarkshire G46 6RH Scotland

Director Name	Timothy Earnleigh Odell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2000(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 August 2000)
Role	Businessman + Company Director
Correspondence Address	19 Spring Court Road Enfield Middlesex EN2 8JP

Secretary Name	Timothy Earnleigh Odell
Nationality	Irish
Status	Resigned
Appointed	22 June 2000(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 August 2000)
Role	Businessman + Company Director
Correspondence Address	19 Spring Court Road Enfield Middlesex EN2 8JP

Director Name	Mr Scott Anthony Lloyd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(24 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2000(24 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr David Alan Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(24 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavaliers Court Oxshott Road Leatherhead Surrey KT22 0BZ

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	30 August 2000(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Mark Lewis William Hindes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Byng Road Barnet Hertfordshire EN5 4NP

Secretary Name	Mr Mark Lewis William Hindes
Nationality	British
Status	Resigned
Appointed	30 April 2004(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Byng Road Barnet Hertfordshire EN5 4NP

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(32 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Secretary Name	Ian Michael Brian Harris
Nationality	British
Status	Resigned
Appointed	23 November 2007(32 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Telephone	01257 235100
Telephone region	Coppull

Location

Registered Address	242 Netherton Road Anniesland Glasgow G13 1BJ Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

508k at £1	Next Generation Clubs LTD 100.00% Ordinary
1 at £1	Executors Of Hugh Mcmaster 0.00% Ordinary

Financials

Year	2014
Turnover	£123,000
Gross Profit	-£81,000
Net Worth	-£421,000
Cash	£2,000
Current Liabilities	£734,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	3 January

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

3 October 2006	Delivered on: 16 October 2006 Satisfied on: 6 February 2007 Persons entitled: Deutsche Bank Ag Classification: Security agreement Secured details: All sums due or to become due. Particulars: First fixed charge over all estates or interests in any freehold oor leasehold property. Floating charge over all assets. See form for full details. Fully Satisfied
20 September 2006	Delivered on: 28 September 2006 Satisfied on: 6 February 2007 Persons entitled: Deutsche Bank Ag, London Branch Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 2004	Delivered on: 10 December 2004 Satisfied on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Deaconsbank golf course, stewarton road, thornliebank, glasgow--title number REN30303. Fully Satisfied
9 November 2001	Delivered on: 22 November 2001 Satisfied on: 6 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as deaconsbank golf course, stewarton road, thornliebank, glasgow. Fully Satisfied
4 September 2001	Delivered on: 20 September 2001 Satisfied on: 6 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 July 1988	Delivered on: 29 July 1988 Satisfied on: 4 May 2006 Persons entitled: Whitbread and Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sublease of subjects deaconsbank golf course thornliebank reg ren. 30303. Fully Satisfied
28 July 1988	Delivered on: 28 July 1988 Satisfied on: 12 December 2000 Persons entitled: Whitbread and Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1988	Delivered on: 13 July 1988 Satisfied on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub lease of deaconbank golf course, thornliebank glasgow. Fully Satisfied
3 November 2008	Delivered on: 15 November 2008 Satisfied on: 12 November 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 August 2007	Delivered on: 30 August 2007 Satisfied on: 12 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The sub tenant's interest in a lease of deconsbank golf and leisure clyb-title number REN30303. Fully Satisfied
2 August 2007	Delivered on: 15 August 2007 Satisfied on: 12 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 February 2007	Delivered on: 14 February 2007 Satisfied on: 6 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub-tenant's interest in sub-lease over deaconsbank golf course, stewarton road, thornliebank, glasgow REN30303. Fully Satisfied
24 January 2007	Delivered on: 7 February 2007 Satisfied on: 6 June 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including fixed securities and floating charge over all assets - please see schedule 2 to form 410. Fully Satisfied
20 October 2006	Delivered on: 1 November 2006 Satisfied on: 6 February 2007 Persons entitled: Deutsche Bank Ag, London Branch Deutsche Bank Ag, London Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: The subtenants interest in a lease of deaconsbank golf course, stewarton road, thornliebank, glasgow REN30303. Fully Satisfied
21 March 1988	Delivered on: 4 April 1988 Satisfied on: 5 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017 (1 page)
16 January 2018	Accounts for a dormant company made up to 3 January 2018 (5 pages)
16 January 2018	Accounts for a dormant company made up to 3 January 2018 (5 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Patrick James Burrows as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Patrick James Burrows as a director on 1 December 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 3 January 2017 (7 pages)
30 September 2017	Accounts for a dormant company made up to 3 January 2017 (7 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 3 January 2016 (23 pages)
5 October 2016	Full accounts made up to 3 January 2016 (23 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 507,957 (6 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 507,957 (6 pages)
11 September 2015	Full accounts made up to 3 January 2015 (18 pages)
11 September 2015	Full accounts made up to 3 January 2015 (18 pages)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 507,957 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 507,957 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 507,957 (6 pages)
2 October 2014	Full accounts made up to 31 October 2013 (16 pages)
2 October 2014	Full accounts made up to 31 October 2013 (16 pages)
3 July 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
3 July 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 507,957 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 507,957 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 507,957 (6 pages)
12 November 2013	Satisfaction of charge 13 in full (4 pages)
12 November 2013	Satisfaction of charge 13 in full (4 pages)
12 November 2013	Satisfaction of charge 14 in full (4 pages)
12 November 2013	Satisfaction of charge 15 in full (4 pages)
12 November 2013	Satisfaction of charge 15 in full (4 pages)
12 November 2013	Satisfaction of charge 14 in full (4 pages)
7 October 2013	Termination of appointment of Richard Livingstone as a director (2 pages)
7 October 2013	Termination of appointment of Richard Livingstone as a director (2 pages)
7 October 2013	Full accounts made up to 3 January 2013 (16 pages)
7 October 2013	Full accounts made up to 3 January 2013 (16 pages)
7 October 2013	Full accounts made up to 3 January 2013 (16 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012 (17 pages)
6 June 2013	Satisfaction of charge 11 in full (4 pages)
6 June 2013	Satisfaction of charge 12 in full (4 pages)
6 June 2013	Satisfaction of charge 12 in full (4 pages)
6 June 2013	Satisfaction of charge 11 in full (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013. (8 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013. (8 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013. (8 pages)
5 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 507,957 (4 pages)
5 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 507,957 (4 pages)
9 October 2012	Full accounts made up to 29 December 2011 (17 pages)
9 October 2012	Full accounts made up to 29 December 2011 (17 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 30 December 2010 (14 pages)
6 October 2011	Full accounts made up to 30 December 2010 (14 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
16 November 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
9 June 2010	Director's details changed for Scott Anthony Lloyd on 23 April 2010 (2 pages)
9 June 2010	Director's details changed for Scott Anthony Lloyd on 23 April 2010 (2 pages)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Full accounts made up to 1 January 2009 (14 pages)
30 September 2009	Full accounts made up to 1 January 2009 (14 pages)
30 September 2009	Full accounts made up to 1 January 2009 (14 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 15 (12 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 15 (12 pages)
15 November 2008	Alterations to floating charge 15 (16 pages)
15 November 2008	Alterations to floating charge 15 (16 pages)
12 November 2008	Full accounts made up to 3 January 2008 (14 pages)
12 November 2008	Full accounts made up to 3 January 2008 (14 pages)
12 November 2008	Full accounts made up to 3 January 2008 (14 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Partic of mort/charge * (7 pages)
30 August 2007	Partic of mort/charge * (7 pages)
15 August 2007	Partic of mort/charge * (10 pages)
15 August 2007	Alterations to a floating charge (20 pages)
15 August 2007	Partic of mort/charge * (10 pages)
15 August 2007	Alterations to a floating charge (20 pages)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (13 pages)
25 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 February 2007	Partic of mort/charge * (7 pages)
14 February 2007	Partic of mort/charge * (7 pages)
7 February 2007	Partic of mort/charge * (11 pages)
7 February 2007	Partic of mort/charge * (11 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
25 January 2007	Return made up to 07/12/06; change of members (7 pages)
25 January 2007	Return made up to 07/12/06; change of members (7 pages)
1 November 2006	Partic of mort/charge * (3 pages)
1 November 2006	Partic of mort/charge * (3 pages)
16 October 2006	Partic of mort/charge * (9 pages)
16 October 2006	Partic of mort/charge * (9 pages)
28 September 2006	Partic of mort/charge * (4 pages)
28 September 2006	Partic of mort/charge * (4 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
3 August 2006	Declaration of assistance for shares acquisition (16 pages)
3 August 2006	Declaration of assistance for shares acquisition (16 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (18 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (18 pages)
28 July 2006	Statement of affairs (3 pages)
28 July 2006	Ad 03/06/06-03/07/06 Â£ si 375000@1=375000 Â£ ic 132857/507857 (2 pages)
28 July 2006	Statement of affairs (3 pages)
28 July 2006	Ad 03/06/06-03/07/06 Â£ si 375000@1=375000 Â£ ic 132857/507857 (2 pages)
28 July 2006	Nc inc already adjusted 03/07/06 (2 pages)
28 July 2006	Resolutions RES13 ‐ Alter memorandum 03/07/06 (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2006	Nc inc already adjusted 03/07/06 (2 pages)
28 July 2006	Resolutions RES13 ‐ Alter memorandum 03/07/06 (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
20 December 2005	Return made up to 07/12/05; no change of members (8 pages)
20 December 2005	Return made up to 07/12/05; no change of members (8 pages)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Full accounts made up to 31 December 2004 (13 pages)
23 February 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 February 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 December 2004	Partic of mort/charge * (15 pages)
10 December 2004	Partic of mort/charge * (15 pages)
25 November 2004	Nc inc already adjusted 09/11/04 (1 page)
25 November 2004	Nc inc already adjusted 09/11/04 (1 page)
25 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 November 2004	Ad 09/11/04-09/11/04 Â£ si 75000@1=75000 Â£ ic 57857/132857 (2 pages)
25 November 2004	Ad 09/11/04-09/11/04 Â£ si 75000@1=75000 Â£ ic 57857/132857 (2 pages)
25 November 2004	Declaration of assistance for shares acquisition (5 pages)
25 November 2004	Declaration of assistance for shares acquisition (5 pages)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
29 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (13 pages)
23 April 2003	Full accounts made up to 31 December 2002 (13 pages)
7 January 2003	Return made up to 07/12/02; full list of members (8 pages)
7 January 2003	Return made up to 07/12/02; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2001	Partic of mort/charge * (11 pages)
22 November 2001	Partic of mort/charge * (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Partic of mort/charge * (13 pages)
20 September 2001	Partic of mort/charge * (13 pages)
3 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 August 2001	Declaration of assistance for shares acquisition (12 pages)
3 August 2001	Declaration of assistance for shares acquisition (12 pages)
3 August 2001	Declaration of assistance for shares acquisition (12 pages)
3 August 2001	Declaration of assistance for shares acquisition (12 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (3 pages)
8 January 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (8 pages)
8 January 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (8 pages)
12 December 2000	Dec mort/charge * (5 pages)
12 December 2000	Dec mort/charge * (5 pages)
20 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed;new director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed;new director appointed (3 pages)
16 October 2000	Registered office changed on 16/10/00 from: deaconsbank golf course stewarton road thornliebank glasgow G46 7UY (1 page)
16 October 2000	Registered office changed on 16/10/00 from: deaconsbank golf course stewarton road thornliebank glasgow G46 7UY (1 page)
16 October 2000	New director appointed (3 pages)
5 October 2000	Dec mort/charge * (6 pages)
5 October 2000	Dec mort/charge * (6 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Ad 07/03/88--------- Â£ si 3400@1 (2 pages)
6 June 2000	Ad 07/03/88--------- Â£ si 3400@1 (2 pages)
21 January 2000	Return made up to 07/12/99; full list of members (8 pages)
21 January 2000	Return made up to 07/12/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 1999	Return made up to 07/12/98; no change of members (4 pages)
2 March 1999	Return made up to 07/12/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	Return made up to 07/12/97; full list of members (5 pages)
10 February 1998	Return made up to 07/12/97; full list of members (5 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Return made up to 07/12/96; full list of members (6 pages)
27 February 1997	Return made up to 07/12/96; full list of members (6 pages)
27 February 1997	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 February 1996	Return made up to 07/12/95; full list of members (6 pages)
14 February 1996	Return made up to 07/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
29 July 1988	Partic of mort/charge 7701 (3 pages)
29 July 1988	Partic of mort/charge 7701 (3 pages)
13 July 1988	Partic of mort/charge 7039 (3 pages)
13 July 1988	Partic of mort/charge 7039 (3 pages)
4 April 1988	Partic of mort/charge 3458 (3 pages)
4 April 1988	Partic of mort/charge 3458 (3 pages)
6 November 1975	Incorporation (18 pages)
6 November 1975	Incorporation (18 pages)

Sports Management (Scotland) Limited

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