Sports Club Telecom Limited

Company Name	Sports Club Telecom Limited
Company Status	Dissolved
Company Number	SC233111
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	DMS (Shelf) No. 174 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Darron Giddens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Pavilion Drive Northampton NN4 7PA

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 October 2016)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 October 2016)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2010(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Mr Kenneth Duncan Steen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Kenmure Gardens Bishopbriggs Glasgow Strathclyde G64 2BX Scotland

Secretary Name	Mr Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Ian Campbell Farr Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2007)
Role	Telecommunications Consultant
Correspondence Address	8 The Hollows Ayr Road, Giffnock Glasgow G46 7JB Scotland

Secretary Name	Shannon Murray Dickson
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	Flat 2/1, 3 Douglas Court Douglas Drive Newton Mearns G77 6HS Scotland

Director Name	Shannon Murray Dickson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Flat 2/1, 3 Douglas Court Douglas Drive Newton Mearns G77 6HS Scotland

Director Name	Craig Minto Chalmers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2006)
Role	Professional Rugby Player
Correspondence Address	11 Farundles Avenue Lyppard Wood Green Worcester WR4 0LX

Director Name	Mr Andrew Douglas Nicol
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2006)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	14 Pentland Terrace Edinburgh EH10 6HA Scotland

Director Name	Graeme Beveridge
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2007)
Role	Professional Rugby Player
Correspondence Address	14 Netherton Avenue Glasgow Lanarkshire G13 1BW Scotland

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 January 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Secretary Name	Mr Alan John Bonner
Nationality	Scottish
Status	Resigned
Appointed	22 January 2007(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	07 June 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2010)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	pinnacletelecomgroup.co.uk

Location

Registered Address	The Capital Building 12/13 St. Andrew Square 2nd Floor Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1000 at £1	Loyal It LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

31 July 2002	Delivered on: 8 August 2002 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

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (6 pages)
22 May 2016	Satisfaction of charge 1 in full (1 page)
22 May 2016	Satisfaction of charge 1 in full (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
23 November 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
23 November 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Director's details changed for Mr Darron Giddens on 10 July 2013 (2 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Director's details changed for Mr Darron Giddens on 10 July 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 30 September 2010 (13 pages)
1 July 2011	Full accounts made up to 30 September 2010 (13 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
27 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
27 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
5 March 2010	Appointment of Mr Darron Giddens as a director (2 pages)
5 March 2010	Appointment of Mr Darron Giddens as a director (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Termination of appointment of Peterkins as a secretary (2 pages)
18 February 2010	Termination of appointment of Peterkins as a secretary (2 pages)
22 June 2009	Return made up to 21/06/09; full list of members (5 pages)
22 June 2009	Return made up to 21/06/09; full list of members (5 pages)
24 March 2009	Full accounts made up to 30 September 2008 (14 pages)
24 March 2009	Full accounts made up to 30 September 2008 (14 pages)
23 July 2008	Full accounts made up to 30 September 2007 (15 pages)
23 July 2008	Full accounts made up to 30 September 2007 (15 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
20 May 2008	Appointment terminated director peter ford (1 page)
20 May 2008	Appointment terminated director peter ford (1 page)
30 July 2007	Return made up to 21/06/07; full list of members (3 pages)
30 July 2007	Return made up to 21/06/07; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: dallas mcmillan,regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page)
26 June 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: dallas mcmillan,regent court 70 west regent street glasgow strathclyde G2 2QZ (1 page)
26 June 2007	New director appointed (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: compt hall sunnyside road brightons stirlingshire FK2 0RW (1 page)
26 January 2007	Registered office changed on 26/01/07 from: compt hall sunnyside road brightons stirlingshire FK2 0RW (1 page)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: c/o dallas mcmillan shaftesbury house 5 waterloo st glasgow strathclyde G2 6AY (1 page)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 July 2006	Return made up to 21/06/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
23 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	New director appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 July 2004	Return made up to 21/06/04; full list of members (9 pages)
20 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 July 2003	Return made up to 21/06/03; full list of members (9 pages)
4 October 2002	Ad 27/08/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 September 2002	Nc inc already adjusted 27/08/02 (1 page)
8 August 2002	Partic of mort/charge * (6 pages)
10 July 2002	Company name changed dms (shelf) no. 174 LIMITED\certificate issued on 10/07/02 (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
21 June 2002	Incorporation (20 pages)

Sports Club Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland