Elite Sports Analysis Limited

Company Name	Elite Sports Analysis Limited
Director	Alan Christopher Davidson
Company Status	Active
Company Number	SC207793
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Alan Christopher Davidson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	59 The Bridges Dalgety Bay Fife KY11 9XZ Scotland

Director Name	Alexander James Innes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15a Suffolk Road Edinburgh EH16 5NR Scotland

Director Name	Mr Ian Richard Donnelly
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Sports Analysis Consultant
Country of Residence	Scotland
Correspondence Address	102 Harbour Road Tayport Fife DD6 9EU Scotland

Secretary Name	Mr Alexander James Innes
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 June 2012)
Role	Company Director
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Contact

Website	elitesportsanalysis.com

Location

Registered Address	Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

425 at £1	Alan Davidson 42.50% Ordinary
425 at £1	Ian Donnelly 42.50% Ordinary
150 at £1	Kenneth More 15.00% Ordinary

Financials

Year	2014
Net Worth	-£85,576
Cash	£14,019
Current Liabilities	£26,890

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

10 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
7 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
4 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 June 2021	Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
13 June 2019	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Suite 3a Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE on 13 June 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 September 2018	Change of details for Mr Alan Christopher Davidson as a person with significant control on 2 September 2018 (2 pages)
1 August 2018	Termination of appointment of Ian Richard Donnelly as a director on 28 May 2010 (1 page)
1 August 2018	Cessation of Ian Richard Donnelly as a person with significant control on 1 August 2018 (1 page)
1 August 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-27 GBP 1,000 (6 pages)
27 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-27 GBP 1,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
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)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Alexander Innes as a secretary (1 page)
13 June 2012	Termination of appointment of Alexander Innes as a secretary (1 page)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Alan Davidson on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Alan Davidson on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Alan Davidson on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 June 2009	Return made up to 05/06/09; full list of members (4 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)
25 June 2008	Return made up to 05/06/08; full list of members (4 pages)
25 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
12 July 2006	Return made up to 05/06/06; full list of members (7 pages)
12 July 2006	Return made up to 05/06/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	Ad 20/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 2004	Resolutions RES13 ‐ Issue further 998 share 20/06/03 (1 page)
11 March 2004	Â£ nc 100/1000 20/06/03 (1 page)
11 March 2004	Ad 20/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 2004	Resolutions RES13 ‐ Issue further 998 share 20/06/03 (1 page)
11 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	Â£ nc 100/1000 20/06/03 (1 page)
21 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
7 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 June 2002	Return made up to 05/06/02; full list of members (7 pages)
27 June 2002	Return made up to 05/06/02; full list of members (7 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 05/06/01; full list of members (6 pages)
27 June 2001	Return made up to 05/06/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
5 June 2000	Incorporation (22 pages)
5 June 2000	Incorporation (22 pages)

Elite Sports Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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