Scotplay & Sports Ltd.

Company Name	Scotplay & Sports Ltd.
Directors	Roisin Henaghen and Ernest Richards Kneale
Company Status	Active
Company Number	SC199115
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Previous Name	Scotplay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Roisin Henaghen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	09 January 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Dykehead Street Glasgow G33 4AQ Scotland

Director Name	Mr Ernest Richards Kneale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(17 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Dykehead Street Glasgow G33 4AQ Scotland

Director Name	Avril Mitchell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	2 The Laurels Newton Mearns Glasgow G77 6SR Scotland

Director Name	Robert Wilson Mitchell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	2 The Laurels Newton Mearns Glasgow Lanarkshire G77 6XR Scotland

Director Name	Mr Ernest Richards Kneale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PQ Scotland

Secretary Name	Robert Wilson Mitchell
Nationality	British
Status	Resigned
Appointed	21 August 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	2 The Laurels Newton Mearns Glasgow Lanarkshire G77 6XR Scotland

Director Name	Mr Campbell Andrew Devlin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 May 2000(9 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 03 December 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	55 Finlas Avenue Ayr Ayrshire KA7 4SN Scotland

Secretary Name	Mr Campbell Andrew Devlin
Nationality	Scottish
Status	Resigned
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Finlas Avenue Ayr Ayrshire KA7 4SN Scotland

Director Name	Mr James Campbell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ladywood Estate Milngavie Glasgow Lanarkshire G62 8BE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.scotplay.co.uk/
Telephone	0141 7744777
Telephone region	Glasgow

Location

Registered Address	79 Dykehead Street Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

60 at £1	Ernest Richards Kneale 60.00% Ordinary
40 at £1	James Campbell 40.00% Ordinary

Financials

Year	2014
Net Worth	£24,565
Cash	£42,160
Current Liabilities	£265,279

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

22 November 1999	Delivered on: 1 December 1999 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. Outstanding

Filing History

31 August 2023	Termination of appointment of Ernest Richards Kneale as a director on 19 August 2023 (1 page)
31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
7 September 2021	Notification of Scotplay Group Ltd as a person with significant control on 21 July 2021 (2 pages)
7 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
7 September 2021	Cessation of Ernest Richards Kneale as a person with significant control on 21 July 2021 (1 page)
22 July 2021	Director's details changed for Mr Ernest Richards Kneale on 22 July 2021 (2 pages)
22 July 2021	Director's details changed for Mr Ernest Richards Kneale on 22 July 2021 (2 pages)
22 July 2021	Change of details for Mr Ernest Richards Kneale as a person with significant control on 22 July 2021 (2 pages)
22 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
13 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
20 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
28 February 2019	Cancellation of shares. Statement of capital on 26 November 2018 GBP 60 (6 pages)
28 February 2019	Purchase of own shares. (3 pages)
28 November 2018	Cessation of James Campbell as a person with significant control on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of James Campbell as a director on 27 November 2018 (1 page)
6 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr Ernest Richards Kneale as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Ernest Richards Kneale as a director on 31 March 2017 (2 pages)
9 January 2017	Appointment of Mrs Roisin Henaghen as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mrs Roisin Henaghen as a director on 9 January 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 November 2016	Registered office address changed from 73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 79 Dykehead Street Glasgow G33 4AQ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 79 Dykehead Street Glasgow G33 4AQ on 17 November 2016 (1 page)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 February 2016	Termination of appointment of Ernest Richards Kneale as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Ernest Richards Kneale as a director on 4 February 2016 (1 page)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
23 July 2014	Company name changed scotplay LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
23 July 2014	Company name changed scotplay LIMITED\certificate issued on 23/07/14 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
15 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Campbell Devlin as a director (1 page)
11 January 2011	Termination of appointment of Campbell Devlin as a secretary (1 page)
11 January 2011	Termination of appointment of Campbell Devlin as a secretary (1 page)
11 January 2011	Termination of appointment of Campbell Devlin as a director (1 page)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for James Campbell on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for James Campbell on 31 July 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 August 2009	Return made up to 20/08/09; full list of members (4 pages)
27 August 2009	Return made up to 20/08/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 September 2007	Return made up to 20/08/07; full list of members (7 pages)
19 September 2007	Return made up to 20/08/07; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2006	Registered office changed on 13/09/06 from: 10 agamemnon street clydebank dunbartonshire G81 4DY (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 10 agamemnon street clydebank dunbartonshire G81 4DY (1 page)
4 September 2006	Return made up to 20/08/06; full list of members (7 pages)
4 September 2006	Return made up to 20/08/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 October 2005	Return made up to 20/08/05; full list of members (7 pages)
14 October 2005	Return made up to 20/08/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 August 2004	Return made up to 20/08/04; full list of members (7 pages)
24 August 2004	Return made up to 20/08/04; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 September 2003	Return made up to 20/08/03; full list of members (7 pages)
9 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 September 2002	Return made up to 20/08/02; no change of members (8 pages)
13 September 2002	Return made up to 20/08/02; no change of members (8 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 September 2001	Return made up to 20/08/01; no change of members (7 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Return made up to 20/08/01; no change of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
18 December 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Return made up to 20/08/00; full list of members (7 pages)
7 September 2000	Return made up to 20/08/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 December 1999	Partic of mort/charge * (6 pages)
1 December 1999	Partic of mort/charge * (6 pages)
10 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 73 dykehead street queenslie ind.estate glasgow G33 4AQ (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 73 dykehead street queenslie ind.estate glasgow G33 4AQ (1 page)
10 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 October 1999	Ad 14/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1999	Ad 14/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Company name changed millbry 297 LTD.\certificate issued on 06/09/99 (2 pages)
3 September 1999	Company name changed millbry 297 LTD.\certificate issued on 06/09/99 (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
20 August 1999	Incorporation (16 pages)
20 August 1999	Incorporation (16 pages)

Scotplay & Sports Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland