Slam Games Limited

Company Name	Slam Games Limited
Company Status	Dissolved
Company Number	SC263196
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development

Directors

Director Name	Linda Anne Mackellar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Kirkvale Drive Newton Mearns Glasgow G77 5HQ Scotland

Director Name	Andrew Stewart McLennan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Shawwood Crescent Glasgow Lanarkshire G77 5NA Scotland

Secretary Name	Linda Anne Mackellar
Nationality	British
Status	Closed
Appointed	01 November 2005(1 year, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Shawwood Crescent Newton Mearns Glasgow G77 5NA Scotland

Secretary Name	Mackellars (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	Caledonian Suite, St Andrews House 141 West Nile Street Glasgow Lanarkshire G1 2RN Scotland

Contact

Website	www.giantbomb.com

Location

Registered Address	147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2.5k at £1	Andrew Mclennan 50.00% Ordinary
2.5k at £1	Linda Mackellar 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,809
Cash	£41,568
Current Liabilities	£2,759

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

2 April 2004	Delivered on: 14 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
8 March 2021	Application to strike the company off the register (1 page)
1 February 2021	Satisfaction of charge 1 in full (1 page)
22 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
23 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
26 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
13 April 2017	Registered office address changed from 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland to 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland to 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN on 13 April 2017 (1 page)
11 April 2017	Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN on 11 April 2017 (1 page)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (5 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,000 (5 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,000 (5 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000 (5 pages)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 August 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Andrew Stewart Mclennan on 22 August 2012 (2 pages)
23 August 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Andrew Stewart Mclennan on 22 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Linda Anne Mackellar on 22 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Linda Anne Mackellar on 22 August 2012 (2 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	First Gazette notice for compulsory strike-off (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
30 August 2011	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 June 2010	Director's details changed for Linda Anne Mackellar on 31 January 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Stewart Mclennan on 31 January 2010 (2 pages)
9 June 2010	Director's details changed for Andrew Stewart Mclennan on 31 January 2010 (2 pages)
9 June 2010	Director's details changed for Linda Anne Mackellar on 31 January 2010 (2 pages)
4 June 2010	Director's details changed for Andrew Stewart Mclennan on 31 January 2010 (2 pages)
4 June 2010	Director's details changed for Linda Anne Mackellar on 31 January 2010 (2 pages)
4 June 2010	Director's details changed for Andrew Stewart Mclennan on 31 January 2010 (2 pages)
4 June 2010	Director's details changed for Linda Anne Mackellar on 31 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 July 2009	Return made up to 09/02/09; full list of members (4 pages)
22 July 2009	Return made up to 09/02/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 July 2008	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
15 July 2008	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
7 May 2008	Return made up to 09/02/08; full list of members (4 pages)
7 May 2008	Return made up to 09/02/08; full list of members (4 pages)
28 March 2008	Registered office changed on 28/03/2008 from st andrews house caledonian street 141 west nile street glasgow G1 2RN (1 page)
28 March 2008	Registered office changed on 28/03/2008 from st andrews house caledonian street 141 west nile street glasgow G1 2RN (1 page)
9 January 2008	Â£ ic 6250/5000 05/12/07 Â£ sr 1250@1=1250 (1 page)
9 January 2008	Â£ ic 6250/5000 05/12/07 Â£ sr 1250@1=1250 (1 page)
30 December 2007	Â£ ic 81250/6250 28/02/07 Â£ sr 75000@1=75000 (2 pages)
30 December 2007	Â£ ic 81250/6250 28/02/07 Â£ sr 75000@1=75000 (2 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 November 2007	Memorandum and Articles of Association (5 pages)
22 November 2007	Memorandum and Articles of Association (5 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 March 2007	Return made up to 09/02/07; full list of members (8 pages)
7 March 2007	Return made up to 09/02/07; full list of members (8 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 March 2006	Return made up to 09/02/06; full list of members (8 pages)
7 March 2006	Return made up to 09/02/06; full list of members (8 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2005	Nc inc already adjusted 24/06/05 (1 page)
5 September 2005	Nc inc already adjusted 24/06/05 (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2005	Ad 24/06/05--------- Â£ si 1250@1=1250 Â£ ic 80000/81250 (2 pages)
5 September 2005	Ad 24/06/05--------- Â£ si 1250@1=1250 Â£ ic 80000/81250 (2 pages)
24 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2004	Registered office changed on 24/05/04 from: 69 buchanan street glasgow G1 3HL (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 69 buchanan street glasgow G1 3HL (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Nc inc already adjusted 25/04/04 (1 page)
10 May 2004	Ad 07/05/04--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
10 May 2004	Memorandum and Articles of Association (11 pages)
10 May 2004	Ad 07/05/04--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
10 May 2004	Statement of affairs (4 pages)
10 May 2004	Nc inc already adjusted 25/04/04 (1 page)
10 May 2004	Statement of affairs (4 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Memorandum and Articles of Association (11 pages)
14 April 2004	Partic of mort/charge * (7 pages)
14 April 2004	Partic of mort/charge * (7 pages)
9 February 2004	Incorporation (17 pages)
9 February 2004	Incorporation (17 pages)

Slam Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland