National Judo Academy Limited

Company Name	National Judo Academy Limited
Company Status	Dissolved
Company Number	SC211264
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	23 May 2023 (11 months ago)
Previous Name	Newco (654) Limited

Business Activity

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

Directors

Director Name	Mrs Judith McCleary
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2022(22 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 23 May 2023)
Role	Ceo Judoscotland
Country of Residence	Scotland
Correspondence Address	Eica South Platt Hill Ratho Newbridge Midlothian EH28 8AA Scotland

Director Name	Neil Malone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2007)
Role	Sales Representative
Correspondence Address	Fontein Cottage 37 Carlisle Road Larkhall Lanarkshire ML9 2TP Scotland

Director Name	Marion Stewart Neil
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2004)
Role	Manager
Correspondence Address	Elmbank 80 Dundee Road Perth Perthshire PH2 7BA Scotland

Director Name	Lisa McIver
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2004)
Role	Manager
Correspondence Address	35 Polton Vale Copperwood Loanhead EH20 9DF Scotland

Director Name	Richard Kenney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2004)
Role	Director Of Leisure
Correspondence Address	19 Annan Street Motherwell Lanarkshire ML1 2BP Scotland

Director Name	Duncan Fairlie Hewitson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2002)
Role	Teacher
Correspondence Address	8 Maxwell Street Dalmuir Clydebank Glasgow G81 3RA Scotland

Director Name	Graham Hugh Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 2005)
Role	Investment Mgr
Correspondence Address	9 Kinnear Road Edinburgh EH3 5PQ Scotland

Director Name	William Berry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2008)
Role	Retired
Correspondence Address	135 Tollohill Drive Aberdeen Aberdeenshire AB12 5DJ Scotland

Secretary Name	Graham Hugh Campbell
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2004)
Role	Investment Mgr
Correspondence Address	9 Kinnear Road Edinburgh EH3 5PQ Scotland

Director Name	Jonathan Imrie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 26 May 2004)
Role	Student
Correspondence Address	1 Linhouse Drive East Calder West Lothian EH53 0DG Scotland

Director Name	Mr Marc Alexander Preston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2007)
Role	Judo Developer
Country of Residence	Scotland
Correspondence Address	12 House O'Hill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Paul Thomson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2006)
Role	Advisor
Correspondence Address	9 Burnhill Street Rutherglen Glasgow G73 1ET Scotland

Director Name	David Rowan Hewitson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2005)
Role	Leisure Management
Correspondence Address	Dundavron Roman Hill Road Clydebank West Dumbartonshire G81 6NU Scotland

Director Name	David Wilson McSkimming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2006)
Role	Sales Manager
Correspondence Address	15 Eastwood Road Moodiesburn Lanarkshire G69 0BQ Scotland

Secretary Name	Paul Thomson
Nationality	British
Status	Resigned
Appointed	24 December 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	9 Burnhill Street Rutherglen Glasgow G73 1ET Scotland

Director Name	Mr James Joseph Feenan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2011)
Role	Telecomms
Country of Residence	United Kingdom
Correspondence Address	36 Scotland Drive Dunfermline Fife KY12 7TD Scotland

Director Name	Mr Robert A Sneddon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2005(4 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 May 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	95 Drummore Avenue Coatbridge Lanarkshire ML5 4AW Scotland

Director Name	Mr Graham Hugh Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 21 December 2018)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	10c Kinnear Road Edinburgh EH3 5PE Scotland

Secretary Name	Mr Graham Hugh Campbell
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 21 December 2018)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	10c Kinnear Road Edinburgh EH3 5PE Scotland

Director Name	Mr Ronnie Saez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2011(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eica South Platt Hill Ratho Newbridge Midlothian EH28 8AA Scotland

Secretary Name	Mr Ronnie Saez
Status	Resigned
Appointed	21 December 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2022)
Role	Company Director
Correspondence Address	Eica South Platt Hill Ratho Newbridge Midlothian EH28 8AA Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	judoscotland.com
Email address	[email protected]
Telephone	0131 3332981
Telephone region	Edinburgh

Location

Registered Address	Eica South Platt Hill Ratho Newbridge Midlothian EH28 8AA Scotland
Constituency	Edinburgh West
Ward	Pentland Hills

Shareholders

2 at £1	Judo Scotland 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,866
Cash	£23,790
Current Liabilities	£520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 December 2018	Resolutions RES13 ‐ Company made dormant from 2359 hours on 31 dec 2018 19/12/2018 (1 page)
21 December 2018	Termination of appointment of Graham Hugh Campbell as a secretary on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Graham Hugh Campbell as a director on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Ronnie Saez as a secretary on 21 December 2018 (2 pages)
21 December 2018	Cessation of Graham Hugh Campbell as a person with significant control on 21 December 2018 (1 page)
26 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 October 2018	Cessation of Robert a Sneddon as a person with significant control on 11 May 2018 (1 page)
11 May 2018	Termination of appointment of Robert a Sneddon as a director on 10 May 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
30 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2011	Registered office address changed from Eica-Ratho South Platt Hill Ratho Newbridge Edinburgh EH28 8AA Scotland on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Registered office address changed from Eica-Ratho South Platt Hill Ratho Newbridge Edinburgh EH28 8AA Scotland on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Mr Ronnie Saez as a director (2 pages)
9 August 2011	Appointment of Mr Ronnie Saez as a director (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 June 2011	Termination of appointment of James Feenan as a director (1 page)
13 June 2011	Termination of appointment of James Feenan as a director (1 page)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Graham Hugh Campbell on 22 September 2010 (2 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Graham Hugh Campbell on 22 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Registered office changed on 23/09/2008 from eica-ratho south platt hill ratho newbridge edinburgh EH28 8AA (1 page)
23 September 2008	Appointment terminated director william berry (1 page)
23 September 2008	Appointment terminated director william berry (1 page)
23 September 2008	Registered office changed on 23/09/2008 from eica-ratho south platt hill ratho newbridge edinburgh EH28 8AA (1 page)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2007	Return made up to 22/09/07; no change of members 363(287) ‐ Registered office changed on 15/10/07 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
15 October 2007	Return made up to 22/09/07; no change of members 363(287) ‐ Registered office changed on 15/10/07 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 October 2006	Return made up to 22/09/06; full list of members (9 pages)
6 October 2006	Return made up to 22/09/06; full list of members (9 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Return made up to 22/09/05; full list of members (9 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 22/09/05; full list of members (9 pages)
17 November 2005	Director resigned (1 page)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
7 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: caledonia house south gyle edinburgh (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Registered office changed on 24/08/04 from: caledonia house south gyle edinburgh (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (1 page)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 September 2002	Return made up to 22/09/02; full list of members (9 pages)
25 September 2002	Return made up to 22/09/02; full list of members (9 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
15 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Company name changed newco (654) LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed newco (654) LIMITED\certificate issued on 28/12/00 (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
23 November 2000	Secretary resigned (1 page)
22 September 2000	Incorporation (24 pages)
22 September 2000	Incorporation (24 pages)

National Judo Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland