| Company Name | K.W.A.D. Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242662 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(20 years, 4 months ago) |
| Dissolution Date | 1 May 2015 (8 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kevin Wallace Alexander Davidson |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 133-137 Holburn Street Aberdeen Aberdeenshire AB10 6BN Scotland |
| Secretary Name | Mrs Maureen Elizabeth Forbes Davidson |
|---|---|
| Status | Closed |
| Appointed | 31 March 2005(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 01 May 2015) |
| Role | Company Director |
| Correspondence Address | 2 Laverock Hill Ellon Aberdeenshire AB41 8BE Scotland |
| Secretary Name | Julie Anna Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 298 Great Western Road Aberdeen AB10 6PL Scotland |
| Director Name | Julie Anna Rowson |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 March 2005) |
| Role | Solicitor |
| Correspondence Address | 298 Great Western Road Aberdeen AB10 6PL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 133-137 Holburn Street Aberdeen Aberdeenshire AB10 6BN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1000 at £1 | Kevin Wallace Alexander Davidson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £4,095 |
| Current Liabilities | £4,977 |
Accounts
| Latest Accounts | 31 January 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 6 April 2010 (2 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 6 April 2010 (2 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 6 April 2010 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 1 April 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 1 April 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Mr Kevin Wallace Alexander Davidson on 1 April 2010 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 1 albert street aberdeen, aberdeenshire grampian AB25 1XX (1 page) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 1 albert street aberdeen, aberdeenshire grampian AB25 1XX (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 12 April 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 11 January 2005 | Return made up to 07/01/05; full list of members
|
| 11 January 2005 | Return made up to 07/01/05; full list of members
|
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: 21 queens avenue aberdeen AB15 6WA (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: 21 queens avenue aberdeen AB15 6WA (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Resolutions
|
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |