| Company Name | Positive Sports Limited |
|---|---|
| Director | Peter Henry Coetzer |
| Company Status | Active |
| Company Number | SC172479 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Peter Henry Coetzer |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1997(1 day after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Beaconsfield Place Aberdeen AB15 4AD Scotland |
| Secretary Name | Megan Lesley Coetzer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(5 years, 1 month after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 77 Beaconsfield Place Aberdeen AB15 4AD Scotland |
| Director Name | Daniel Cohen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 St Swithin Row Aberdeen Grampian AB10 6DL Scotland |
| Director Name | Mr Neil Beresford Robb |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Graigton Drive Peterculter Aberdeen AB14 0SF Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Location
| Registered Address | 77 Beaconsfield Place Aberdeen AB15 4AD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Peter Henry Coetzer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 1 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 2 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 10 November 2020 | Notification of Henry Peter Coetzer as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Withdrawal of a person with significant control statement on 10 November 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 10 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 24 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Peter Henry Coetzer on 20 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Peter Henry Coetzer on 20 February 2010 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 16 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 6 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 22 May 2002 | Return made up to 19/02/02; full list of members
|
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Return made up to 19/02/02; full list of members
|
| 22 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 1 st swithin row aberdeen AB10 6DL (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 1 st swithin row aberdeen AB10 6DL (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Return made up to 19/02/01; full list of members
|
| 20 June 2001 | Return made up to 19/02/01; full list of members
|
| 23 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 7 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 26 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 12 March 1998 | Return made up to 19/02/98; full list of members
|
| 12 March 1998 | Return made up to 19/02/98; full list of members
|
| 23 June 1997 | Director's particulars changed (1 page) |
| 23 June 1997 | Director's particulars changed (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 13 March 1997 | Company name changed delibrae LIMITED\certificate issued on 14/03/97 (2 pages) |
| 13 March 1997 | Company name changed delibrae LIMITED\certificate issued on 14/03/97 (2 pages) |
| 11 March 1997 | Memorandum and Articles of Association (19 pages) |
| 11 March 1997 | Resolutions
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| 11 March 1997 | Memorandum and Articles of Association (19 pages) |
| 11 March 1997 | Resolutions
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| 19 February 1997 | Incorporation (24 pages) |
| 19 February 1997 | Incorporation (24 pages) |