| Company Name | Glasgow Marathon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333969 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Neil Kilgour |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 21 November 2023) |
| Role | Performance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Eica South Platt Hill 1 Ratho Quarry Ratho Newbridge Midlothian EH28 8AA Scotland |
| Secretary Name | Neil Kilgour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(3 years after company formation) |
| Appointment Duration | 12 years, 12 months (closed 21 November 2023) |
| Role | Company Director |
| Correspondence Address | Eica South Platt Hill 1 Ratho Quarry Ratho Newbridge Midlothian EH28 8AA Scotland |
| Director Name | Geoff Sims |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS Scotland |
| Secretary Name | Kay Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS Scotland |
| Secretary Name | Geoffrey Alan Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 26 November 2010) |
| Role | Company Director |
| Correspondence Address | 35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland |
Location
| Registered Address | Hillhouse Farm Cottages Main Street Kirknewton EH27 8DR Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 100 at £1 | Neil Kilgour 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 5 September 2018 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 5 September 2018 (1 page) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Neil Kilgour on 19 April 2014 (1 page) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Secretary's details changed for Neil Kilgour on 19 April 2014 (1 page) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Director's details changed for Mr Neil Kilgour on 19 April 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Neil Kilgour on 19 April 2014 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
| 10 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 23 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (2 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 26 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 26 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 3 December 2010 | Termination of appointment of Geoffrey Sims as a secretary (2 pages) |
| 3 December 2010 | Appointment of Neil Kilgour as a secretary (3 pages) |
| 3 December 2010 | Termination of appointment of Geoff Sims as a director (2 pages) |
| 3 December 2010 | Appointment of Neil Kilgour as a secretary (3 pages) |
| 3 December 2010 | Termination of appointment of Geoffrey Sims as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Geoff Sims as a director (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 29 June 2010 | Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on 29 June 2010 (2 pages) |
| 28 June 2010 | Appointment of Geoffrey Alan Sims as a secretary (3 pages) |
| 28 June 2010 | Appointment of Mr Neil Kilgour as a director (3 pages) |
| 28 June 2010 | Appointment of Geoffrey Alan Sims as a secretary (3 pages) |
| 28 June 2010 | Termination of appointment of Kay Williamson as a secretary (2 pages) |
| 28 June 2010 | Appointment of Mr Neil Kilgour as a director (3 pages) |
| 28 June 2010 | Termination of appointment of Kay Williamson as a secretary (2 pages) |
| 11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 30 April 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 30 April 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 15 November 2007 | Incorporation (12 pages) |
| 15 November 2007 | Incorporation (12 pages) |