| Company Name | Only Sport Limited |
|---|---|
| Director | Ian Tierney McCallum |
| Company Status | Active |
| Company Number | SC282135 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Ian Tierney McCallum |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thurston Road Glasgow Lanarkshire G52 2JH Scotland |
| Secretary Name | Marcella Clarke McCallum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Hoffman Presser |
| Correspondence Address | 27 Thurston Road Hillington Lanarkshire G52 2JH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | onlysportltd.com |
|---|---|
| Telephone | 0141 4272233 |
| Telephone region | Glasgow |
Location
| Registered Address | St Andrews House 385 Hillington Road Glasgow Strathclyde G52 4BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 25k at £1 | Ian Tierney Mccallum 100.00% Ordinary |
|---|---|
| 1 at £1 | Marcella Clarke Mccallum 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,444 |
| Cash | £10,585 |
| Current Liabilities | £17,137 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 March 2023 | Confirmation statement made on 24 March 2023 with updates (5 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 19 April 2022 | Confirmation statement made on 24 March 2022 with updates (5 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 25 March 2021 | Confirmation statement made on 24 March 2021 with updates (5 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 26 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 3 April 2018 | Change of details for Mr Ian Tierney Mccallum as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Registered office address changed from 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU to St Andrews House 385 Hillington Road Glasgow Strathclyde G52 4BL on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU to St Andrews House 385 Hillington Road Glasgow Strathclyde G52 4BL on 27 June 2016 (1 page) |
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 5 January 2015 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU on 5 January 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Resolutions
|
| 18 December 2012 | Resolutions
|
| 14 December 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 March 2012 | Registered office address changed from C/O Henderson Loggie, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 March 2012 (1 page) |
| 28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Registered office address changed from C/O Henderson Loggie, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 March 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 111-115 airth drive glasgow G52 1JU united kingdom (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 111-115 airth drive glasgow G52 1JU united kingdom (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 196 mosspark drive mosspark glasgow G52 1JS (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 196 mosspark drive mosspark glasgow G52 1JS (1 page) |
| 30 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Location of debenture register (1 page) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 27 thurston road hillington glasgow G52 2JH (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 27 thurston road hillington glasgow G52 2JH (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Location of debenture register (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 3 April 2005 | Secretary resigned (1 page) |
| 3 April 2005 | Secretary resigned (1 page) |
| 3 April 2005 | Director resigned (1 page) |
| 3 April 2005 | New director appointed (2 pages) |
| 3 April 2005 | New director appointed (2 pages) |
| 3 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (16 pages) |
| 24 March 2005 | Incorporation (16 pages) |