The Scottish Karate Governing Body

Company Name	The Scottish Karate Governing Body
Company Status	Active
Company Number	SC270068
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Terry Connell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	58 Strathmore Avenue Ralston Paisley Renfrewshire PA1 3EE Scotland

Director Name	Mr James Aitken Miller
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Skgb Executive Administrator
Country of Residence	Scotland
Correspondence Address	2 Strathdee Road Netherlee Glasgow Lanarkshire G44 3TJ Scotland

Secretary Name	Mr James Aitken Miller
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Skgb Executive Administrator
Country of Residence	Scotland
Correspondence Address	2 Strathdee Road Netherlee Glasgow Lanarkshire G44 3TJ Scotland

Director Name	Mr Paul Giannandrea
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	36 Bruce Gardens Dunfermline Fife KY11 8HG Scotland

Director Name	Ms Chloe Maclean
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Broomhouse Grove Edinburgh EH11 3TG Scotland

Director Name	Mr Steven James Miller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Strathdee Road Netherlee Glasgow G44 3TJ Scotland

Director Name	Mrs Kirsten Bonar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	05 March 2015(10 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wilkie Drive Motherwell Lanarkshire ML1 4YW Scotland

Director Name	Mr James Ross
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Scottish
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Grant Bonar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Fireman
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Donald Macinnes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 2009)
Role	Retired
Correspondence Address	16 Gordon Drive Netherlee Glasgow G44 3TR Scotland

Director Name	Gordon Mathie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	44 Seafar Drive Meadows View Kelty Fife KY4 0JX Scotland

Director Name	Hamish Telfer Adam
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 year, 10 months after company formation)
Appointment Duration	11 years (resigned 06 June 2017)
Role	Karate Instructor
Country of Residence	Scotland
Correspondence Address	10 Waterloo Bank Penicuik Midlothian EH26 8NS Scotland

Director Name	Andy Simpson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 January 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Louise Gardens Holytown Lanarkshire ML1 4XF Scotland

Director Name	Stephen Clifford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 May 2010)
Role	Business Advisor
Correspondence Address	69 Hillfoot Avenue Branchal Wood Wishaw Lanarkshire ML2 8TR Scotland

Contact

Website	www.skgb.com/
Telephone	0141 6331116
Telephone region	Glasgow

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,652
Cash	£48,388
Current Liabilities	£24,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

13 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 31 March 2023 (9 pages)
2 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2023	Memorandum and Articles of Association (15 pages)
30 March 2023	Termination of appointment of Terry Connell as a director on 17 March 2023 (1 page)
30 March 2023	Termination of appointment of Kirsten Bonar as a director on 17 October 2022 (1 page)
30 March 2023	Termination of appointment of Grant Bonar as a director on 11 October 2022 (1 page)
9 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 31 March 2022 (9 pages)
16 August 2021	Micro company accounts made up to 31 March 2021 (9 pages)
16 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (9 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 March 2019	Appointment of Mr Grant Bonar as a director on 18 May 2018 (2 pages)
7 July 2018	Appointment of Mr James Ross as a director on 18 May 2018 (2 pages)
7 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 May 2018	Termination of appointment of Hamish Telfer Adam as a director on 6 June 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Registered office address changed from C/O Mcclure Naismith Solicitors 292 st. Vincent Street Glasgow G2 5TQ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from C/O Mcclure Naismith Solicitors 292 st. Vincent Street Glasgow G2 5TQ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 18 September 2015 (1 page)
20 July 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O Mcclure Naismith Solicitors 292 st. Vincent Street Glasgow G2 5TQ on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 30 June 2015 no member list (9 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (9 pages)
20 July 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O Mcclure Naismith Solicitors 292 st. Vincent Street Glasgow G2 5TQ on 20 July 2015 (1 page)
28 April 2015	Appointment of Mrs Kirsten Bonar as a director on 5 March 2015 (2 pages)
28 April 2015	Appointment of Mrs Kirsten Bonar as a director on 5 March 2015 (2 pages)
28 April 2015	Appointment of Mrs Kirsten Bonar as a director on 5 March 2015 (2 pages)
17 April 2015	Appointment of Mr Steven James Miller as a director on 16 January 2015 (2 pages)
17 April 2015	Appointment of Mr Steven James Miller as a director on 16 January 2015 (2 pages)
17 April 2015	Appointment of Ms Chloe Maclean as a director on 16 January 2015 (2 pages)
17 April 2015	Registered office address changed from 292 St Vincent Street Glasgow G2 5TQ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 17 April 2015 (1 page)
17 April 2015	Appointment of Ms Chloe Maclean as a director on 16 January 2015 (2 pages)
17 April 2015	Registered office address changed from 292 St Vincent Street Glasgow G2 5TQ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 17 April 2015 (1 page)
25 February 2015	Termination of appointment of Andy Simpson as a director on 28 January 2015 (1 page)
25 February 2015	Termination of appointment of Andy Simpson as a director on 28 January 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
15 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
23 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
23 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
20 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Director's details changed for Terry Connell on 25 August 2011 (2 pages)
25 August 2011	Annual return made up to 30 June 2011 no member list (7 pages)
25 August 2011	Director's details changed for Terry Connell on 25 August 2011 (2 pages)
25 August 2011	Annual return made up to 30 June 2011 no member list (7 pages)
20 July 2010	Director's details changed for Terry Connell on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Hamish Telfer Adam on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr James Aitken Miller on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Terry Connell on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Paul Giannandrea on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Andy Simpson on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
20 July 2010	Director's details changed for Hamish Telfer Adam on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Paul Giannandrea on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
20 July 2010	Director's details changed for Andy Simpson on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr James Aitken Miller on 30 June 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Termination of appointment of Stephen Clifford as a director (1 page)
29 June 2010	Termination of appointment of Stephen Clifford as a director (1 page)
19 October 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 19 October 2009 (2 pages)
26 August 2009	Annual return made up to 30/06/09 (4 pages)
26 August 2009	Director and secretary's change of particulars / james miller / 30/06/2009 (2 pages)
26 August 2009	Director and secretary's change of particulars / james miller / 30/06/2009 (2 pages)
26 August 2009	Annual return made up to 30/06/09 (4 pages)
16 June 2009	Appointment terminated director donald macinnes (1 page)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Appointment terminated director donald macinnes (1 page)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 November 2008	Director appointed stephen clifford (1 page)
6 November 2008	Director appointed stephen clifford (1 page)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
1 August 2007	Annual return made up to 30/06/07 363(288) ‐ Director resigned (6 pages)
1 August 2007	Annual return made up to 30/06/07 363(288) ‐ Director resigned (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2006	Annual return made up to 30/06/06 (6 pages)
14 July 2006	Annual return made up to 30/06/06 (6 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2005	Annual return made up to 30/06/05 (4 pages)
2 August 2005	Annual return made up to 30/06/05 (4 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Registered office changed on 07/06/05 from: 186 bath street glasgow G2 4HG (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 186 bath street glasgow G2 4HG (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 2 strathdee road netherlee glasgow G44 3TJ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 2 strathdee road netherlee glasgow G44 3TJ (1 page)
17 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
30 June 2004	Incorporation (25 pages)
30 June 2004	Incorporation (25 pages)

The Scottish Karate Governing Body

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland