Caledonian Snooker Ltd

Company Name	Caledonian Snooker Ltd
Company Status	Active
Company Number	SC375225
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Michael Marinello
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mrs Anne Totten
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Craig Alexander Macgillivray
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr George Reid Cunningham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2019(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Milton Hill Milton Dumbarton G82 2TS Scotland

Director Name	Mr Alan Thomson Craig
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Building Consultant
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Secretary Name	Alan Thomson Craig
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Michael Andrew Leslie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2012)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Thomas McGill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2011)
Role	Lorry Driver
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Hector Donaldson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2014)
Role	Government Officer
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Michael Gallacher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 2011)
Role	Banking
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Alan Angus McCabe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mrs Catriona Laing
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2014)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Director Name	Mr Kenneth Mollins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2019)
Role	Housing Association Director
Country of Residence	Scotland
Correspondence Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland

Contact

Website	scottishsnooker.com
Telephone	029 14886495
Telephone region	Cardiff

Location

Registered Address	Shandon Snooker 99 Slateford Road Edinburgh EH11 1QY Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2014
Net Worth	£3,474
Current Liabilities	£1,284

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

3 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
26 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 June 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr George Reid Cunningham as a director on 16 March 2019 (2 pages)
27 March 2019	Termination of appointment of Kenneth Mollins as a director on 15 March 2019 (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
31 March 2017	Termination of appointment of Alan Thomson Craig as a secretary on 18 March 2017 (1 page)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Termination of appointment of Alan Thomson Craig as a secretary on 18 March 2017 (1 page)
31 March 2017	Termination of appointment of Alan Angus Mccabe as a director on 18 March 2017 (1 page)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
31 March 2017	Termination of appointment of Alan Thomson Craig as a director on 18 March 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Termination of appointment of Alan Thomson Craig as a director on 18 March 2017 (1 page)
31 March 2017	Termination of appointment of Alan Angus Mccabe as a director on 18 March 2017 (1 page)
21 April 2016	Annual return made up to 19 March 2016 no member list (7 pages)
21 April 2016	Annual return made up to 19 March 2016 no member list (7 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Appointment of Mr. Craig Alexander Macgillivray as a director on 31 October 2015 (2 pages)
28 January 2016	Appointment of Mr Kenneth Mollins as a director on 31 October 2015 (2 pages)
28 January 2016	Appointment of Mr. Craig Alexander Macgillivray as a director on 31 October 2015 (2 pages)
28 January 2016	Appointment of Mr Kenneth Mollins as a director on 31 October 2015 (2 pages)
10 May 2015	Micro company accounts made up to 30 June 2014 (2 pages)
10 May 2015	Micro company accounts made up to 30 June 2014 (2 pages)
16 April 2015	Annual return made up to 19 March 2015 no member list (5 pages)
16 April 2015	Annual return made up to 19 March 2015 no member list (5 pages)
7 April 2015	Termination of appointment of Catriona Laing as a director on 1 December 2014 (1 page)
7 April 2015	Termination of appointment of Catriona Laing as a director on 1 December 2014 (1 page)
7 April 2015	Termination of appointment of Hector Donaldson as a director on 1 December 2014 (1 page)
7 April 2015	Termination of appointment of Hector Donaldson as a director on 1 December 2014 (1 page)
7 April 2015	Termination of appointment of Hector Donaldson as a director on 1 December 2014 (1 page)
7 April 2015	Termination of appointment of Catriona Laing as a director on 1 December 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 April 2014	Annual return made up to 19 March 2014 no member list (6 pages)
22 April 2014	Annual return made up to 19 March 2014 no member list (6 pages)
8 April 2014	Appointment of Mrs Anne Totten as a director (2 pages)
8 April 2014	Appointment of Mrs Catriona Laing as a director (2 pages)
8 April 2014	Appointment of Mrs Catriona Laing as a director (2 pages)
8 April 2014	Appointment of Mrs Anne Totten as a director (2 pages)
16 April 2013	Annual return made up to 19 March 2013 no member list (6 pages)
16 April 2013	Annual return made up to 19 March 2013 no member list (6 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 May 2012	Annual return made up to 19 March 2012 no member list (6 pages)
4 May 2012	Annual return made up to 19 March 2012 no member list (6 pages)
3 May 2012	Termination of appointment of Michael Leslie as a director (1 page)
3 May 2012	Termination of appointment of Michael Leslie as a director (1 page)
22 February 2012	Termination of appointment of Thomas Mcgill as a director (1 page)
22 February 2012	Termination of appointment of Thomas Mcgill as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
7 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 May 2011	Termination of appointment of Michael Gallacher as a director (1 page)
9 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
9 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
9 May 2011	Termination of appointment of Michael Gallacher as a director (1 page)
27 October 2010	Appointment of Mr Michael Gallacher as a director (2 pages)
27 October 2010	Appointment of Mr Michael Gallacher as a director (2 pages)
26 October 2010	Appointment of Mr Alan Mccabe as a director (2 pages)
26 October 2010	Appointment of Mr Alan Mccabe as a director (2 pages)
3 August 2010	Appointment of Mr Michael Andrew Leslie as a director (2 pages)
3 August 2010	Appointment of Mr Hector Donaldson as a director (2 pages)
3 August 2010	Appointment of Mr Michael Andrew Leslie as a director (2 pages)
3 August 2010	Appointment of Mr Thomas Mcgill as a director (2 pages)
3 August 2010	Appointment of Mr Thomas Mcgill as a director (2 pages)
3 August 2010	Appointment of Mr Hector Donaldson as a director (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Caledonian Snooker Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland