Sportsgrounds Limited

Company Name	Sportsgrounds Limited
Directors	Alistair Rae and David Alexander Rae
Company Status	Active
Company Number	SC144588
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 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	Alistair Rae
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 May 1993(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 year, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Secretary Name	Alistair Rae
Nationality	British
Status	Current
Appointed	15 April 2002(8 years, 10 months after company formation)
Appointment Duration	22 years
Role	Co Director
Country of Residence	Scotland
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Mary Allan Brown Rae
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Secretary Name	Mary Allan Brown Rae
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Director Name	David Trevor Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2007)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	75 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3SN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fairways-group.co.uk
Telephone	0141 8143350
Telephone region	Glasgow

Location

Registered Address	West Yonderton Walkinshaw Road Inchinnan Renfrew PA4 9LP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,808
Cash	£13,566
Current Liabilities	£4,958

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

15 July 1993	Delivered on: 22 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stoney brae, potterhill, paisley. Outstanding
28 June 1993	Delivered on: 2 July 1993 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
27 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 57,500 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 57,500 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 57,500 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 57,500 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 57,500 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 57,500 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 June 2012	Secretary's details changed for Alistair Rae on 23 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Alistair Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Alistair Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Alistair Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 25/05/09; full list of members (4 pages)
17 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Return made up to 25/05/08; full list of members (4 pages)
2 July 2008	Return made up to 25/05/08; full list of members (4 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007	Return made up to 25/05/07; full list of members (7 pages)
11 July 2007	Return made up to 25/05/07; full list of members (7 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 25/05/05; full list of members (7 pages)
23 May 2005	Return made up to 25/05/05; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 July 2003	Return made up to 25/05/03; full list of members (7 pages)
3 July 2003	Return made up to 25/05/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Return made up to 25/05/02; full list of members (8 pages)
6 June 2002	Return made up to 25/05/02; full list of members (8 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
11 April 2002	Â£ ic 60000/57500 15/03/02 Â£ sr 2500@1=2500 (1 page)
11 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2002	Â£ ic 60000/57500 15/03/02 Â£ sr 2500@1=2500 (1 page)
11 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: west yonderton walkinshaw road, inchinnan renfrew strathclyde PA4 9LP (1 page)
15 March 2002	Registered office changed on 15/03/02 from: west yonderton walkinshaw road, inchinnan renfrew strathclyde PA4 9LP (1 page)
26 February 2002	Registered office changed on 26/02/02 from: stoneybrae potterhill paisley renfrewshire PA2 7TG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: stoneybrae potterhill paisley renfrewshire PA2 7TG (1 page)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
2 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 25/05/00; full list of members (8 pages)
5 July 2000	Return made up to 25/05/00; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Return made up to 25/05/98; no change of members (4 pages)
24 June 1998	Return made up to 25/05/98; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 June 1997	Return made up to 25/05/97; full list of members (6 pages)
18 June 1997	Return made up to 25/05/97; full list of members (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1996	Ad 07/05/96--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
13 May 1996	Ad 07/05/96--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
25 May 1993	Incorporation (12 pages)
25 May 1993	Incorporation (12 pages)

Sportsgrounds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland