| Company Name | Wrightsport Limited |
|---|---|
| Company Status | Active |
| Company Number | SC386320 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
| Previous Name | Macnewco Three Hundred And Four Limited |
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 Brian Leo McGee |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Davaar Place Newton Mearns Glasgow G77 6ST Scotland |
| Director Name | Mrs Linda McGee |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Property Investor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Davaar Place Newton Mearns Glasgow G77 6ST Scotland |
| Director Name | Mr Craig McGee |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Director Of Operations |
| Country of Residence | Scotland |
| Correspondence Address | 4 Davaar Place Newton Mearns Glasgow G77 6ST Scotland |
| Director Name | Ms Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | St Stephen's House 279 Bath Street Glasgow Scotland G2 4JL |
| Director Name | Mr Robert Hamilton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 January 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 February 2012) |
| Role | Multi Sport Development |
| Country of Residence | Scotland |
| Correspondence Address | St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Correspondence Address | St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | 4 Davaar Place Newton Mearns Glasgow G77 6ST Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£84,366 |
| Cash | £12,060 |
| Current Liabilities | £135,873 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page) |
|---|---|
| 16 November 2023 | Registered office address changed from Profit Counts Ltd 13 Glasgow Road Paisley PA1 3QS Scotland to 4 Davaar Place Newton Mearns Glasgow G77 6st on 16 November 2023 (1 page) |
| 16 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 4 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 13 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 22 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 20 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 2 August 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 2 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 26 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 8 October 2020 | Change of details for Mr Craig Mcgee as a person with significant control on 8 October 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from 4a Burnfield Avenue Burnfield House Glasgow G46 7TL Scotland to Profit Counts Ltd 13 Glasgow Road Paisley PA1 3QS on 8 October 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 14 August 2018 | Director's details changed for Mr Craig Mcgee on 14 August 2018 (2 pages) |
| 14 August 2018 | Registered office address changed from 4 Davaar Place Newton Mearns Glasgow G77 6st to 4a Burnfield Avenue Burnfield House Glasgow G46 7TL on 14 August 2018 (1 page) |
| 14 August 2018 | Change of details for Mr Craig Mcgee as a person with significant control on 14 August 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 26 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 26 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 29 June 2017 | Change of details for Mr Craig Mcgee as a person with significant control on 17 May 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr Craig Mcgee as a person with significant control on 17 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Craig Mcgee on 8 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Craig Mcgee on 8 May 2017 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (12 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (12 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 15 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (12 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (12 pages) |
| 25 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 20 June 2012 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 20 June 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 30 April 2012 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 28 February 2012 | Appointment of Mr Craig Mcgee as a director (2 pages) |
| 28 February 2012 | Appointment of Mr Craig Mcgee as a director (2 pages) |
| 23 February 2012 | Termination of appointment of Robert Hamilton as a director (2 pages) |
| 23 February 2012 | Termination of appointment of Robert Hamilton as a director (2 pages) |
| 22 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 (3 pages) |
| 31 October 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 (3 pages) |
| 4 February 2011 | Resolutions
|
| 4 February 2011 | Resolutions
|
| 3 February 2011 | Appointment of Brian Leo Mcgee as a director (3 pages) |
| 3 February 2011 | Termination of appointment of Joyce White as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Joyce White as a director (2 pages) |
| 3 February 2011 | Appointment of Linda Mcgee as a director (3 pages) |
| 3 February 2011 | Appointment of Brian Leo Mcgee as a director (3 pages) |
| 3 February 2011 | Appointment of Linda Mcgee as a director (3 pages) |
| 3 February 2011 | Appointment of Mr Robert Hamilton as a director (3 pages) |
| 3 February 2011 | Appointment of Mr Robert Hamilton as a director (3 pages) |
| 23 December 2010 | Company name changed macnewco three hundred and four LIMITED\certificate issued on 23/12/10
|
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Company name changed macnewco three hundred and four LIMITED\certificate issued on 23/12/10
|
| 1 October 2010 | Incorporation (54 pages) |
| 1 October 2010 | Incorporation (54 pages) |