K7X Ltd.

Company Name	K7X Ltd.
Directors	Paul Damian Kelly and Patrick Joseph Kelly
Company Status	Active
Company Number	SC235840
Category	Private Limited Company
Incorporation Date	23 August 2002(18 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Damian Kelly
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 5 months
Role	Direector
Country of Residence	Scotland
Correspondence Address	12 Briar Gardens Briars Gate Newlands Glasgow G43 2TF Scotland

Director Name	Mr Patrick Joseph Kelly
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(12 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Hannah Anne Kelly
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Crosslees Road Thornliebank Glasgow G46 7EW Scotland

Director Name	Mr Patrick Joseph Kelly
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Crosslees Road Thornliebank Glasgow Lanarkshire G46 7EW Scotland

Secretary Name	Hannah Anne Kelly
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Crosslees Road Thornliebank Glasgow G46 7EW Scotland

Director Name	Brian Webb
Date of Birth	September 1977 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Balfron Drive Coatbridge Lanarkshire ML5 4FF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pro-soccer.co.uk
Telephone	0141 6214459
Telephone region	Glasgow

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65.1k at £1	Paul Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,440,069
Cash	£58,413
Current Liabilities	£212,003

Accounts

Latest Accounts	31 March 2019 (1 year, 11 months ago)
Next Accounts Due	31 March 2021 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2020 (6 months, 1 week ago)
Next Return Due	6 September 2021 (6 months from now)

Charges

26 July 2010	Delivered on: 29 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects southwest of rouken glen road giffnock glasgow REN112331. Outstanding
26 July 2010	Delivered on: 29 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground north of glenmuir place ayr AYR56538. Outstanding
24 May 2010	Delivered on: 4 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 July 2007	Delivered on: 20 July 2007 Satisfied on: 5 April 2013 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in and to a lease of AYR56538 that area of ground extending to 8913.15 square metres or thereby lying to the north of glenmuir place, ayr. Fully Satisfied
8 April 2003	Delivered on: 25 April 2003 Satisfied on: 5 April 2013 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the sub-lease over 1.25HA at rouken glen park, rouken glen road, glasgow. Fully Satisfied
10 March 2003	Delivered on: 25 March 2003 Satisfied on: 28 July 2010 Persons entitled: Aib Group (UK) 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. Fully Satisfied

Filing History

20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 65,100 (4 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 November 2014	Appointment of Patrick Joseph Kelly as a director on 2 September 2014 (3 pages)
3 November 2014	Appointment of Patrick Joseph Kelly as a director on 2 September 2014 (3 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 65,100 (3 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 65,100 (3 pages)
8 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 2 (3 pages)
8 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 3 (3 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
30 October 2012	Termination of appointment of Hannah Kelly as a secretary (1 page)
30 October 2012	Termination of appointment of Hannah Kelly as a director (1 page)
30 August 2012	Termination of appointment of Patrick Kelly as a director (2 pages)
28 February 2012	Termination of appointment of Brian Webb as a director (2 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Brian Webb on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Brian Webb on 1 January 2010 (2 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 December 2009	Memorandum and Articles of Association (4 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2009	Return made up to 23/08/09; full list of members (4 pages)
24 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Return made up to 23/08/08; full list of members (4 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 December 2007	New director appointed (2 pages)
22 November 2007	Return made up to 23/08/07; full list of members (2 pages)
20 July 2007	Partic of mort/charge * (3 pages)
15 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 October 2006	Return made up to 23/08/06; full list of members (2 pages)
2 March 2006	Amended accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Return made up to 23/08/05; full list of members (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 23/08/04; full list of members (8 pages)
14 July 2004	Ad 31/03/04--------- £ si [email protected]=65000 £ ic 96/65096 (3 pages)
14 July 2004	Nc inc already adjusted 31/03/04 (1 page)
14 July 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 April 2004	Ad 22/08/03--------- £ si [email protected] (2 pages)
22 September 2003	Return made up to 23/08/03; full list of members (8 pages)
25 April 2003	Partic of mort/charge * (5 pages)
25 March 2003	Partic of mort/charge * (6 pages)
30 September 2002	Ad 17/09/02--------- £ si [email protected]=94 £ ic 2/96 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
23 August 2002	Incorporation (16 pages)

K7X Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland