G.S. Sports Limited

Company Name	G.S. Sports Limited
Director	Gavin Stewart McBean
Company Status	Active
Company Number	SC244037
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gavin Stewart McBean
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(4 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Sports Coach
Country of Residence	Scotland
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Secretary Name	Mr Patrick McCormack
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat G1 1 Capelrig Gardens Glasgow G77 6NF Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	249 Govan Road Glasgow G51 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Stewart Mcbean 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,287
Cash	£3,762
Current Liabilities	£15,499

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	17 February 2023 (1 year, 2 months ago)
Next Return Due	2 March 2024 (overdue)

Filing History

22 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
7 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 September 2019	Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 February 2016	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 25 February 2016 (1 page)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 25 February 2016 (1 page)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 September 2014	Registered office address changed from C/O G S Stuart & Co. Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O G S Stuart & Co. Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Termination of appointment of Patrick Mccormack as a secretary (1 page)
21 February 2014	Termination of appointment of Patrick Mccormack as a secretary (1 page)
21 February 2014	Registered office address changed from G6 Alexandra 22 Neilston Road Paisley PA2 6LN Scotland on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from G6 Alexandra 22 Neilston Road Paisley PA2 6LN Scotland on 21 February 2014 (1 page)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Secretary's details changed for Mr Patrick Mccormack on 17 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Gavin Stewart Mcbean on 17 February 2013 (2 pages)
25 February 2013	Registered office address changed from C/O Mccormack 10 Braidpark Drive Glasgow G46 6NB on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from C/O Mccormack 10 Braidpark Drive Glasgow G46 6NB on 25 February 2013 (1 page)
25 February 2013	Secretary's details changed for Mr Patrick Mccormack on 17 February 2013 (2 pages)
25 February 2013	Director's details changed for Mr Gavin Stewart Mcbean on 17 February 2013 (2 pages)
5 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Gavin Stewart Mcbean on 17 February 2010 (2 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Gavin Stewart Mcbean on 17 February 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
9 October 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
20 February 2009	Return made up to 17/02/09; full list of members (3 pages)
20 February 2009	Return made up to 17/02/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
16 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
16 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o smillie nairn & co 54 gordon street glasgow G1 3PU (1 page)
16 November 2007	Registered office changed on 16/11/07 from: c/o smillie nairn & co 54 gordon street glasgow G1 3PU (1 page)
9 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
19 September 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
17 May 2006	Registered office changed on 17/05/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
17 May 2006	Registered office changed on 17/05/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 17/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
15 March 2006	Return made up to 17/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
17 October 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
17 October 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
19 April 2005	Total exemption full accounts made up to 29 February 2004 (8 pages)
19 April 2005	Total exemption full accounts made up to 29 February 2004 (8 pages)
23 February 2005	Return made up to 17/02/05; full list of members (6 pages)
23 February 2005	Return made up to 17/02/05; full list of members (6 pages)
15 March 2004	Return made up to 17/02/04; full list of members (6 pages)
15 March 2004	Return made up to 17/02/04; full list of members (6 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (3 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Company name changed hms (453) LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed hms (453) LIMITED\certificate issued on 12/03/03 (2 pages)
17 February 2003	Incorporation (23 pages)
17 February 2003	Incorporation (23 pages)

G.S. Sports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland