| Company Name | Gaming Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229993 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years, 1 month ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | Loganvale Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Carlton Murphy |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Trent Place Gardenhall East Kilbride Glasgow G75 8RU Scotland |
| Director Name | John Watson Murphy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Bressay East Kilbride G74 4RZ Scotland |
| Secretary Name | Mr Carlton Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Trent Place Gardenhall East Kilbride Glasgow G75 8RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Langlands Avenue Kelvin South Business Park East Kilbride Lanarkshire G75 0YG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 38 at £1 | Carlton Murphy 50.00% Ordinary |
|---|---|
| 38 at £1 | John Murphy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Registered office address changed from 15 Langlands Avenue Kelvin South Industrial Estate East Kilbride Lanarkshire G75 0YG on 15 April 2011 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 April 2010 | Director's details changed for John Watson Murphy on 5 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Carlton Murphy on 5 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for John Watson Murphy on 5 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mr Carlton Murphy on 5 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 17 langlands avenue kelvin south industrial estate east kilbride lanarkshire G75 0YG (1 page) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 17 langlands avenue kelvin south busines park east kilbride glasgow G75 0YG (1 page) |
| 13 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 15 langlands avenue kelvin south busines park east kilbride glasgow G75 0YG (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 April 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 July 2004 | £ ic 100/76 16/06/04 £ sr 24@1=24 (1 page) |
| 24 June 2004 | Return made up to 05/04/04; full list of members (8 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: suite 1/19 dalziel workspace, mason street motherwell lanarkshire ML1 1YE (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 July 2003 | Company name changed loganvale LIMITED\certificate issued on 11/07/03 (2 pages) |
| 9 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 17 March 2003 | Ad 10/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Incorporation (16 pages) |