| Company Name | Soccer Skills (Scotland) Limited |
|---|---|
| Directors | Ian Cosgrove Steedman and Andrew Steedman |
| Company Status | Active |
| Company Number | SC107542 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Ian Cosgrove Steedman |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1990(2 years, 1 month after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 9204 John Hawks Road Cornelius Nc 28031 United States |
| Director Name | Andrew Steedman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2001(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 10104 Treetop Lane Cornelius North Carolina 28031 |
| Director Name | Charles Graham Steedman |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1990(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 02 August 1999) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 78 Prestonfield Milngavie Glasgow G62 7PZ Scotland |
| Director Name | Colin Livingston Steedman |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1990(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 21 March 2014) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hollymount Bearsden Glasgow Lanarkshire G61 1DQ Scotland |
| Secretary Name | Colin Livingston Steedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1990(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 21 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hollymount Bearsden Glasgow Lanarkshire G61 1DQ Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 15.3k at £1 | Jacqueline McDonald 7.67% Ordinary |
|---|---|
| 15.3k at £1 | Susan Lamond 7.67% Ordinary |
| 84.2k at £1 | Ian Steedman 42.12% Ordinary |
| 36.9k at £1 | Andrew Steedman 18.47% Ordinary |
| 24k at £1 | Eleanor Hair 12.00% Ordinary |
| 24k at £1 | Jack Willem Steedman 12.00% Ordinary |
| 140 at £1 | Colin Steedman 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,150 |
| Cash | £856 |
| Current Liabilities | £1,567 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Charges
| 7 December 1988 | Delivered on: 14 December 1988 Persons entitled: Sct Finance LTD, Cardiff Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: New & used motor vehicles in stock/order & monies in sct finance accountof steedman of kelrindale LTD. Outstanding |
|---|
Filing History
| 9 February 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 20 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 27 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 17 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 14 January 2021 | Second filing of Confirmation Statement dated 1 January 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 1 January 2020 with updates
|
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 14 January 2019 | Notification of Ian Cosgrove Steedman as a person with significant control on 23 January 2018 (2 pages) |
| 14 January 2019 | Withdrawal of a person with significant control statement on 14 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 10 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Termination of appointment of Colin Steedman as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Colin Steedman as a director (1 page) |
| 24 March 2014 | Termination of appointment of Colin Steedman as a director (1 page) |
| 24 March 2014 | Termination of appointment of Colin Steedman as a secretary (1 page) |
| 6 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 31 January 2013 | Registered office address changed from Saint Stephens House 279 Bath Street Glasgow G2 4JL on 31 January 2013 (1 page) |
| 31 January 2013 | Registered office address changed from Saint Stephens House 279 Bath Street Glasgow G2 4JL on 31 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 February 2010 | Director's details changed for Andrew Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Ian Cosgrove Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Ian Cosgrove Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Colin Livingston Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for Andrew Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Colin Livingston Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Colin Livingston Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Ian Cosgrove Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for Andrew Steedman on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 9 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 May 2008 | Return made up to 01/01/08; no change of members
|
| 30 May 2008 | Return made up to 01/01/08; no change of members
|
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 January 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 11 January 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 January 2006 | Return made up to 01/01/06; full list of members
|
| 27 January 2006 | Return made up to 01/01/06; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 12 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 January 2003 | Return made up to 01/01/03; full list of members
|
| 16 January 2003 | Return made up to 01/01/03; full list of members
|
| 20 August 2002 | Registered office changed on 20/08/02 from: 1 claremont terrace glasgow G3 7UQ (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 1 claremont terrace glasgow G3 7UQ (1 page) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Return made up to 01/01/00; full list of members
|
| 25 January 2000 | Return made up to 01/01/00; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 31 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 19 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 19 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 12 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: burnbrae milngavie glasgow strathclyde G62 6HX (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: burnbrae milngavie glasgow strathclyde G62 6HX (1 page) |
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 13 February 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: kilbowie park clydebank (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: kilbowie park clydebank (1 page) |
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 14 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |