Boxing Scotland Limited

Company Name	Boxing Scotland Limited
Company Status	Active
Company Number	SC203383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 2000(24 years, 2 months ago)
Previous Name	Amateur Boxing Scotland Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Francis Delaney
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 October 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland

Director Name	Mr Kevin Gordon Bell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland

Director Name	Mr Martin Robert Thomas Henry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Child Protection Expert
Country of Residence	Scotland
Correspondence Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland

Director Name	Mrs Lesley-Anne Junner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland

Director Name	Mr Darryl Broadfoot
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Public Relations
Country of Residence	Scotland
Correspondence Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland

Director Name	Richard Byrne Rafferty
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 11 June 2000)
Role	Retired
Correspondence Address	4 Bothwellhaugh Quadrant Bellshill Lanarkshire ML4 2UD Scotland

Director Name	Donald Campbell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2002)
Role	Bed And Breakfast Proprietor
Correspondence Address	Strathdonan High Street Elgin Morayshire IV30 1AH Scotland

Director Name	Peter Moore
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2002)
Role	Retired
Correspondence Address	57 Stanford Hall Main Street, Cambuslang Glasgow Lanarkshire G72 7HQ Scotland

Director Name	Leonard Hughes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 11 June 2000)
Role	Hotel Manager
Correspondence Address	34 Selm Park Livingston West Lothian EH54 5NU Scotland

Director Name	Albert Hills
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 27 August 2006)
Role	Unemployed
Correspondence Address	14 Balmore Street Dundee Angus DD4 6SY Scotland

Director Name	George Brown
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 June 2002)
Role	Retired
Correspondence Address	36 Priory Square Kincardine On Forth Alloa Clackmannanshire FK10 4PF Scotland

Director Name	John Clair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 June 2003)
Role	Retired
Correspondence Address	134 Sheephousehill Fauldhouse Bathgate West Lothian EH47 9EL Scotland

Director Name	Richard Byrne Rafferty
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2005)
Role	Retired
Correspondence Address	6 Romulus Court Motherwell ML1 3FN Scotland

Director Name	Douglas Ian Fraser
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 June 2003)
Role	Company Director
Correspondence Address	13 Hallcroft Close Ratho Newbridge Midlothian EH28 8SD Scotland

Director Name	Alfonsus John Clair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 June 2003)
Role	Retired
Correspondence Address	134 Sheephousehill Fauldhouse Bathgate West Lothian EH47 9EL Scotland

Director Name	Derek James Malcolm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 2006)
Role	Company Director
Correspondence Address	45 Alves Drive Glenrothes Fife KY6 2JZ Scotland

Director Name	Frank McLaughlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 2006)
Role	Company Director
Correspondence Address	3 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Giovanni Amleto Lenzi
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2007)
Role	Retired
Correspondence Address	41 Clay Crescent Bellshill Lanarkshire ML4 1TA Scotland

Director Name	Albert Duffus
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2009)
Role	River Superintendent
Correspondence Address	43 Forbeshill Forres Morayshire IV36 1JJ Scotland

Director Name	Alan James Dryburgh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2009)
Role	Script Editor
Correspondence Address	76 Newlands Road Glasgow Strathclyde G43 2JR Scotland

Director Name	James Dunn
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Osborne Street Falkirk Stirlingshire FK1 5ET Scotland

Director Name	Andrew Caulfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2006(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rownefield Benarty Road, Blairfordell Kelty Fife KY4 0HR Scotland

Director Name	Colin Thomas McEwen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2009)
Role	Building Services Assistant
Correspondence Address	16 Orkney Avenue Aberdeen Aberdeenshire AB16 6QG Scotland

Director Name	Mr John Deerin McCluskey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2008)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	74 Bencloich Crescent Lennoxtown Glasgow Lanarkshire G66 7NB Scotland

Director Name	Mr William Burns
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Thomas Henry Brown
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 April 2009)
Role	Retired
Correspondence Address	3(D) Bellevue Road Bonnyton Kilmarnock East Ayrshire KA1 2ND Scotland

Director Name	Mr Andrew Caulfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Peter Charles Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Macpherson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Bennett & Robertson Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Director Name	Bennett & Robertson (Trustees) Limited (Corporation)
Date of Birth	December 1989 (Born 34 years ago)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Gordon Ferguson & Co Ca (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Correspondence Address	Suite 29 1 Chapel Lane Airdrie Business Centre Airdrie ML6 6GX Scotland

Contact

Website	www.boxingscotland.org/
Telephone	0845 2417016
Telephone region	Unknown

Location

Registered Address	National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH Scotland
Constituency	Glasgow Central
Ward	Calton

Financials

Year	2014
Turnover	£718,808
Gross Profit	£364,051
Net Worth	£203,889
Cash	£315,747
Current Liabilities	£331,648

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
6 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
17 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
12 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
2 September 2022	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to National High Performance Centre Olympia Theatre 2 Orr Street Glasgow G40 2QH on 2 September 2022 (1 page)
21 January 2022	Termination of appointment of William Burns as a director on 11 December 2021 (1 page)
11 January 2022	Confirmation statement made on 10 January 2022 with updates (3 pages)
17 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 September 2021	Memorandum and Articles of Association (10 pages)
2 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
14 June 2021	Notification of Kevin Bell as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Cessation of Mr Kevin Bell as a person with significant control on 14 June 2021 (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Caroline Stewart as a director on 10 August 2019 (1 page)
12 November 2019	Director's details changed for Mr Kevin Gordon Bell on 12 November 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 May 2019	Appointment of Mr Darryl Broadfoot as a director on 4 May 2019 (2 pages)
15 May 2019	Appointment of Mrs Lesley-Anne Junner as a director on 4 May 2019 (2 pages)
15 March 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 July 2018	Termination of appointment of John Macpherson as a director on 10 July 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
5 July 2016	Termination of appointment of Richard Mathew Thomas as a director on 4 March 2016 (1 page)
5 July 2016	Termination of appointment of Richard Mathew Thomas as a director on 4 March 2016 (1 page)
13 January 2016	Annual return made up to 10 January 2016 no member list (4 pages)
13 January 2016	Annual return made up to 10 January 2016 no member list (4 pages)
13 January 2016	Appointment of Mr Martin Robert Thomas Henry as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Martin Robert Thomas Henry as a director on 13 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Mathew Thomas on 9 September 2015 (2 pages)
12 January 2016	Termination of appointment of Peter Evans as a director on 11 December 2015 (1 page)
12 January 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 January 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 January 2016	Director's details changed for Mr Richard Mathew Thomas on 9 September 2015 (2 pages)
12 January 2016	Termination of appointment of Peter Evans as a director on 11 December 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
9 October 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
22 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 22 September 2015 (1 page)
19 June 2015	Appointment of Ms Caroline Stewart as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Ms Caroline Stewart as a director on 9 June 2015 (2 pages)
19 June 2015	Appointment of Ms Caroline Stewart as a director on 9 June 2015 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2014	Memorandum and Articles of Association (14 pages)
20 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
20 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
20 October 2014	Memorandum and Articles of Association (14 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
9 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
9 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
14 November 2013	Appointment of Mr John Macpherson as a director (2 pages)
14 November 2013	Appointment of Mr John Macpherson as a director (2 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-25 (1 page)
23 September 2013	Company name changed amateur boxing scotland LIMITED\certificate issued on 23/09/13 CONNOT ‐ (3 pages)
23 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-25 (1 page)
23 September 2013	Company name changed amateur boxing scotland LIMITED\certificate issued on 23/09/13 CONNOT ‐ (3 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 June 2013	Termination of appointment of Andrew Caulfield as a director (2 pages)
26 June 2013	Termination of appointment of Andrew Caulfield as a director (2 pages)
1 February 2013	Director's details changed for William Burns on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for William Burns on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 27 January 2013 no member list (5 pages)
1 February 2013	Annual return made up to 27 January 2013 no member list (5 pages)
1 February 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for William Burns on 1 February 2013 (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 March 2012	Annual return made up to 27 January 2012 (18 pages)
26 March 2012	Annual return made up to 27 January 2012 (18 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
8 November 2011	Appointment of Mr Peter Evans as a director (3 pages)
8 November 2011	Appointment of Mr Peter Evans as a director (3 pages)
4 November 2011	Appointment of Mr Kevin Gordon Bell as a director (3 pages)
4 November 2011	Director's details changed for William Burns on 28 October 2011 (4 pages)
4 November 2011	Appointment of Mr Kevin Gordon Bell as a director (3 pages)
4 November 2011	Director's details changed for William Burns on 28 October 2011 (4 pages)
22 February 2011	Annual return made up to 27 January 2011 (17 pages)
22 February 2011	Annual return made up to 27 January 2011 (17 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 August 2010	Director's details changed for Mr Richard Mathew Thomas on 16 August 2010 (3 pages)
19 August 2010	Termination of appointment of Norman Watt as a director (2 pages)
19 August 2010	Director's details changed for Mr Richard Mathew Thomas on 16 August 2010 (3 pages)
19 August 2010	Annual return made up to 27 January 2010 (16 pages)
19 August 2010	Annual return made up to 27 January 2010 (16 pages)
19 August 2010	Termination of appointment of Norman Watt as a director (2 pages)
9 June 2010	Appointment of Andrew Caulfield as a director (2 pages)
9 June 2010	Appointment of Francis Delaney as a director (2 pages)
9 June 2010	Appointment of Andrew Caulfield as a director (2 pages)
9 June 2010	Appointment of Francis Delaney as a director (2 pages)
26 April 2010	Appointment of Francis Delaney as a director (3 pages)
26 April 2010	Appointment of Andrew Caulfield as a director (3 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2010	Termination of appointment of Colin Richards as a director (2 pages)
26 April 2010	Appointment of Andrew Caulfield as a director (3 pages)
26 April 2010	Appointment of Francis Delaney as a director (3 pages)
26 April 2010	Termination of appointment of Gordon Ferguson & Co Ca as a secretary (2 pages)
26 April 2010	Termination of appointment of Colin Richards as a director (2 pages)
26 April 2010	Termination of appointment of Gordon Ferguson & Co Ca as a secretary (2 pages)
10 February 2010	Termination of appointment of Robert Young as a director (1 page)
10 February 2010	Termination of appointment of Robert Young as a director (1 page)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 September 2009	Registered office changed on 16/09/2009 from suite 29 1 chapel lane airdrie business centre airdrie ML6 6GX (1 page)
16 September 2009	Registered office changed on 16/09/2009 from suite 29 1 chapel lane airdrie business centre airdrie ML6 6GX (1 page)
10 August 2009	Appointment terminated director joseph starbuck (1 page)
10 August 2009	Appointment terminated director colin mcewen (1 page)
10 August 2009	Appointment terminated director joseph starbuck (1 page)
10 August 2009	Appointment terminated director colin mcewen (1 page)
11 June 2009	Appointment terminated director thomas brown (1 page)
11 June 2009	Appointment terminated director thomas brown (1 page)
14 May 2009	Appointment terminated director albert duffus (1 page)
14 May 2009	Appointment terminated director albert duffus (1 page)
4 March 2009	Annual return made up to 27/01/09 (8 pages)
4 March 2009	Annual return made up to 27/01/09 (8 pages)
2 March 2009	Appointment terminated director alan dryburgh (1 page)
2 March 2009	Appointment terminated director alan dryburgh (1 page)
28 February 2009	Director appointed richard mathew thomas (2 pages)
28 February 2009	Director appointed robert james young (2 pages)
28 February 2009	Director appointed richard mathew thomas (2 pages)
28 February 2009	Director appointed joseph alfred starbuck (2 pages)
28 February 2009	Appointment terminated director james dunn (1 page)
28 February 2009	Appointment terminated director james robertson (1 page)
28 February 2009	Director appointed joseph alfred starbuck (2 pages)
28 February 2009	Appointment terminated director james robertson (1 page)
28 February 2009	Director appointed robert james young (2 pages)
28 February 2009	Appointment terminated director james dunn (1 page)
14 October 2008	Appointment terminated director john mccluskey (1 page)
14 October 2008	Director appointed norman watt (1 page)
14 October 2008	Director appointed norman watt (1 page)
14 October 2008	Appointment terminated director thomas walker (1 page)
14 October 2008	Appointment terminated director thomas walker (1 page)
14 October 2008	Director appointed thomas henry brown (1 page)
14 October 2008	Director appointed thomas henry brown (1 page)
14 October 2008	Appointment terminated director john mccluskey (1 page)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 March 2008	Annual return made up to 27/01/08 363(287) ‐ Registered office changed on 26/03/08 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2008	Annual return made up to 27/01/08 363(287) ‐ Registered office changed on 26/03/08 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 27/01/07 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2007	Annual return made up to 27/01/07 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2006	Registered office changed on 29/11/06 from: c/o gordon ferguson & co LTD C.a 33 laird street coatbridge lanarlshire ML5 3LW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o gordon ferguson & co LTD C.a 33 laird street coatbridge lanarlshire ML5 3LW (1 page)
25 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
31 March 2006	Annual return made up to 27/01/06 363(288) ‐ Director resigned (8 pages)
31 March 2006	Annual return made up to 27/01/06 363(288) ‐ Director resigned (8 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
24 May 2005	Annual return made up to 27/01/05 363(288) ‐ Director resigned (7 pages)
24 May 2005	Annual return made up to 27/01/05 363(288) ‐ Director resigned (7 pages)
7 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Secretary's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
29 July 2004	Full accounts made up to 30 April 2004 (11 pages)
29 July 2004	Full accounts made up to 30 April 2004 (11 pages)
6 April 2004	Registered office changed on 06/04/04 from: suite 25, coatbridge business centre 204 main street coatbridge ML5 3RB (1 page)
6 April 2004	Registered office changed on 06/04/04 from: suite 25, coatbridge business centre 204 main street coatbridge ML5 3RB (1 page)
3 February 2004	Annual return made up to 27/01/04 (7 pages)
3 February 2004	Annual return made up to 27/01/04 (7 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 30 April 2003 (9 pages)
19 August 2003	Full accounts made up to 30 April 2003 (9 pages)
25 April 2003	Annual return made up to 27/01/03 363(288) ‐ Director resigned (9 pages)
25 April 2003	Annual return made up to 27/01/03 363(288) ‐ Director resigned (9 pages)
21 March 2003	Full accounts made up to 30 April 2002 (9 pages)
21 March 2003	Full accounts made up to 30 April 2002 (9 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Annual return made up to 27/01/02 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary resigned (4 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Annual return made up to 27/01/02 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary resigned (4 pages)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (1 page)
9 August 2001	Location of register of members (1 page)
9 August 2001	Location of register of members (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
11 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
11 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
30 March 2001	Annual return made up to 27/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 March 2001	Annual return made up to 27/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 January 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
31 January 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
9 March 2000	New director appointed (1 page)
9 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
24 February 2000	New director appointed (1 page)
24 February 2000	New director appointed (1 page)
27 January 2000	Incorporation (30 pages)
27 January 2000	Incorporation (30 pages)

Boxing Scotland Limited

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