PLZ Soccer Limited

Company Name	PLZ Soccer Limited
Director	Peter Martin McGuire
Company Status	Active
Company Number	SC436692
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Peter Martin McGuire
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Snead View Dalziel Park Motherwell Lanarkshire ML1 5GL Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	plzsoccer.com
Telephone	028 59189090
Telephone region	Northern Ireland

Location

Registered Address	3 Snead View Dalziel Park Motherwell Lanarkshire ML1 5GL Scotland
Constituency	Motherwell and Wishaw
Ward	Murdostoun

Shareholders

87.6k at £1	Peter Martin Mcguire 70.00% Ordinary
37.5k at £1	Lindsay Martin 30.00% Ordinary

Financials

Year	2014
Net Worth	-£60,775
Cash	£1,616
Current Liabilities	£123,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

16 March 2015	Delivered on: 19 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3 snead view, motherwell, ML1 5GL being the subjects registered in the land register of scotland under title number LAN160623. Outstanding
6 March 2015	Delivered on: 16 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
8 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 February 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 125,100 (3 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 125,100 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 125,100 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 125,100 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Registration of charge SC4366920002, created on 16 March 2015 (6 pages)
19 March 2015	Registration of charge SC4366920002, created on 16 March 2015 (6 pages)
16 March 2015	Registration of charge SC4366920001, created on 6 March 2015 (16 pages)
16 March 2015	Registration of charge SC4366920001, created on 6 March 2015 (16 pages)
16 March 2015	Registration of charge SC4366920001, created on 6 March 2015 (16 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 80,100 (3 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80,100 (3 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80,100 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 80,100 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (4 pages)
19 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 November 2012	Appointment of Mr Peter Martin Mcguire as a director (2 pages)
19 November 2012	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 19 November 2012 (1 page)
19 November 2012	Appointment of Mr Peter Martin Mcguire as a director (2 pages)
19 November 2012	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 19 November 2012 (1 page)
19 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
13 November 2012	Termination of appointment of Cosec Limited as a director (1 page)
13 November 2012	Incorporation (27 pages)
13 November 2012	Termination of appointment of James Mcmeekin as a director (1 page)
13 November 2012	Termination of appointment of James Mcmeekin as a director (1 page)
13 November 2012	Termination of appointment of Cosec Limited as a director (1 page)
13 November 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 November 2012 (1 page)
13 November 2012	Incorporation (27 pages)
13 November 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
13 November 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 November 2012 (1 page)
13 November 2012	Termination of appointment of Cosec Limited as a secretary (1 page)

PLZ Soccer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland