Street Soccer (Scotland) Limited

Company Name	Street Soccer (Scotland) Limited
Company Status	Active
Company Number	SC357262
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Duke
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37/9 Sandport Street Sandport Street Edinburgh EH6 6EP Scotland

Director Name	David Morgan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland

Director Name	Patrick Tully
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Professional Photographer
Country of Residence	Scotland
Correspondence Address	11 Central Way Hillend Industrial Est Dunfermline Hillend Dunfermline KY11 9JJ Scotland

Director Name	Jon Stuart Alexander
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	18 Mayfield Terrace Newington Edinburgh EH9 1SA Scotland

Director Name	Maurice Dunlop
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 80 3 McEwan Walk Edinburgh McEwan Walk Edinburgh EH3 8FW Scotland

Director Name	Sabina Kadic-Mackenzie
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Communications Professional
Country of Residence	United Kingdom
Correspondence Address	38 Sheriffs Park Linlithgow EH49 7SS Scotland

Director Name	Mr Malcolm George Wallace Robertson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Founder And Director, Consultancy Business
Country of Residence	United Kingdom
Correspondence Address	3 Old Newmills Road Balerno Edinburgh EH14 5FG Scotland

Director Name	Mr Jamie Stewart McCall
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(12 years after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Professional
Country of Residence	Netherlands
Correspondence Address	Gerrit Van Der Veenstraat 113-2 Amsterdam 1077dv

Director Name	Mrs Kirsty Lorne Lukas
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(14 years after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 India Street Edinburgh EH3 6HE Scotland

Director Name	Mr Andrew Reidie Hook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Director Of Football
Country of Residence	Scotland
Correspondence Address	12 Britwell Crescent Edinburgh EH7 6PT Scotland

Director Name	Rev Iain Whyte
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Carlingnose Point North Queensferry Inverkeithing Fife KY11 1ER Scotland

Secretary Name	David Duke
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16/3 5 Queensland Court Cardonald Glasgow G52 2PD Scotland

Director Name	Miss Harriet Jean Alfonsina Mackenzie Moll
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	06 December 2018(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2020)
Role	Creative Director (Public Relations And Communicat
Country of Residence	Scotland
Correspondence Address	Coille Ghlas Nethy Bridge PH25 3DG Scotland

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2010(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2014)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Website	www.streetsoccerscotland.org/
Telephone	0131 3390011
Telephone region	Edinburgh

Location

Registered Address	130 Suite 15/16, The Red Sandstone 130 Leith Walk Edinburgh EH6 5DT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2014
Net Worth	£1
Cash	£230,925
Current Liabilities	£75,581

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

11 February 2021	Appointment of Mr Malcolm George Wallace Robertson as a director on 4 February 2021 (2 pages)
10 February 2021	Appointment of Sabina Kadic-Mackenzie as a director on 4 February 2021 (2 pages)
11 November 2020	Statement of company's objects (2 pages)
6 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 November 2020	Memorandum and Articles of Association (21 pages)
30 April 2020	Accounts for a small company made up to 30 June 2019 (46 pages)
30 April 2020	Memorandum and Articles of Association (21 pages)
24 April 2020	Director's details changed for Maurice Dunlop on 24 April 2020 (2 pages)
24 April 2020	Director's details changed for Maurice Dunlop on 24 April 2020 (2 pages)
24 April 2020	Director's details changed for Mr David Duke on 24 April 2020 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 January 2019	Cessation of David Duke as a person with significant control on 6 December 2018 (1 page)
31 January 2019	Notification of a person with significant control statement (2 pages)
14 December 2018	Appointment of Harriet Jean Alfonsina Mackenzie Moll as a director on 6 December 2018 (2 pages)
11 December 2018	Appointment of Jon Stuart Alexander as a director on 6 December 2018 (2 pages)
11 December 2018	Appointment of Maurice Dunlop as a director on 6 December 2018 (2 pages)
2 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 October 2018	Previous accounting period extended from 30 March 2018 to 30 June 2018 (1 page)
28 September 2018	Statement of company's objects (2 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 30 March 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 30 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
12 April 2016	Director's details changed for David Morgan on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for David Morgan on 1 April 2016 (2 pages)
17 March 2016	Annual return made up to 17 March 2016 no member list (4 pages)
17 March 2016	Annual return made up to 17 March 2016 no member list (4 pages)
6 November 2015	Total exemption full accounts made up to 30 March 2015 (15 pages)
6 November 2015	Total exemption full accounts made up to 30 March 2015 (15 pages)
26 October 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 2 Bernard Street Leith Edinburgh EH6 6PU on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 2 Bernard Street Leith Edinburgh EH6 6PU on 26 October 2015 (1 page)
17 July 2015	Appointment of David Morgan as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of David Morgan as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of David Morgan as a director on 1 July 2015 (2 pages)
17 July 2015	Registered office address changed from 2nd Floor 2, Bernard Street Edinburgh EH6 6PU to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 2nd Floor 2, Bernard Street Edinburgh EH6 6PU to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 July 2015 (1 page)
17 July 2015	Appointment of Patrick Tully as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Patrick Tully as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Patrick Tully as a director on 1 July 2015 (2 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 July 2015	Statement of company's objects (2 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 June 2015	Director's details changed for Dr David Duke on 1 April 2015 (2 pages)
1 June 2015	Director's details changed for Dr David Duke on 1 April 2015 (2 pages)
1 June 2015	Registered office address changed from 1 Redheughs Rigg Edinburgh EH12 9DQ to 2nd Floor 2, Bernard Street Edinburgh EH6 6PU on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 1 Redheughs Rigg Edinburgh EH12 9DQ to 2nd Floor 2, Bernard Street Edinburgh EH6 6PU on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 26 March 2015 no member list (2 pages)
1 June 2015	Director's details changed for Dr David Duke on 1 April 2015 (2 pages)
1 June 2015	Registered office address changed from 1 Redheughs Rigg Edinburgh EH12 9DQ to 2nd Floor 2, Bernard Street Edinburgh EH6 6PU on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 26 March 2015 no member list (2 pages)
22 December 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
7 July 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 July 2014	Termination of appointment of Andrew Hook as a director (1 page)
7 July 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
7 July 2014	Termination of appointment of Andrew Hook as a director (1 page)
7 July 2014	Termination of appointment of Iain Whyte as a director (1 page)
7 July 2014	Termination of appointment of Iain Whyte as a director (1 page)
19 June 2014	Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN United Kingdom on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 26 March 2014 no member list (5 pages)
19 June 2014	Director's details changed for Reverend Iain Whyte on 6 April 2014 (2 pages)
19 June 2014	Director's details changed for Reverend Iain Whyte on 6 April 2014 (2 pages)
19 June 2014	Director's details changed for Mr Andrew Reidie Hook on 6 April 2014 (2 pages)
19 June 2014	Director's details changed for David Duke on 6 April 2014 (3 pages)
19 June 2014	Registered office address changed from Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Reverend Iain Whyte on 6 April 2014 (2 pages)
19 June 2014	Director's details changed for Mr Andrew Reidie Hook on 6 April 2014 (2 pages)
19 June 2014	Annual return made up to 26 March 2014 no member list (5 pages)
19 June 2014	Registered office address changed from Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 4Th Floor 115 George Street Edinburgh EH2 4JN United Kingdom on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Mr Andrew Reidie Hook on 6 April 2014 (2 pages)
19 June 2014	Director's details changed for David Duke on 6 April 2014 (3 pages)
19 June 2014	Director's details changed for David Duke on 6 April 2014 (3 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
16 April 2013	Annual return made up to 26 March 2013 no member list (5 pages)
16 April 2013	Annual return made up to 26 March 2013 no member list (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
3 August 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
14 May 2012	Annual return made up to 26 March 2012 no member list (5 pages)
14 May 2012	Director's details changed for David Duke on 25 March 2012 (2 pages)
14 May 2012	Director's details changed for David Duke on 25 March 2012 (2 pages)
14 May 2012	Annual return made up to 26 March 2012 no member list (5 pages)
12 May 2012	Compulsory strike-off action has been suspended (1 page)
12 May 2012	Compulsory strike-off action has been suspended (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Annual return made up to 26 March 2011 no member list (5 pages)
25 May 2011	Annual return made up to 26 March 2011 no member list (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2011	Director's details changed for David Duke on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for David Duke on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for David Duke on 9 February 2011 (2 pages)
1 July 2010	Annual return made up to 26 March 2010 no member list (4 pages)
1 July 2010	Annual return made up to 26 March 2010 no member list (4 pages)
30 June 2010	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
30 June 2010	Director's details changed for David Duke on 30 June 2010 (2 pages)
30 June 2010	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
30 June 2010	Termination of appointment of David Duke as a secretary (2 pages)
30 June 2010	Termination of appointment of David Duke as a secretary (2 pages)
30 June 2010	Director's details changed for David Duke on 30 June 2010 (2 pages)
8 April 2009	Director appointed reverend iain whyte (1 page)
8 April 2009	Director appointed mr andrew reidie hook (1 page)
8 April 2009	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
8 April 2009	Director appointed mr andrew reidie hook (1 page)
8 April 2009	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
8 April 2009	Director appointed reverend iain whyte (1 page)
26 March 2009	Incorporation (20 pages)
26 March 2009	Incorporation (20 pages)

Street Soccer (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland