| Company Name | 36Five A Side Ltd |
|---|---|
| Director | Jamie Blamire |
| Company Status | Active |
| Company Number | SC454219 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Jamie Blamire |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Wright Gardens Bathgate Eh482 |
| Secretary Name | Ian Ross |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hallcroft Crescent Ratho Newbridge EH28 8SB Scotland |
| Director Name | Mr Ian Gordon Ross |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 18 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hallcroft Crescent Ratho Newbridge Midlothian EH28 8SB Scotland |
Location
| Registered Address | 13-17 Abbotsinch Road Grangemouth FK3 9UX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Ross 50.00% Ordinary |
|---|---|
| 50 at £1 | Jamie Blamire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150 |
| Current Liabilities | £274,870 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 March 2021 | Delivered on: 7 April 2021 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
|---|---|
| 24 March 2021 | Delivered on: 7 April 2021 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: All and whole the subjects known as and forming houston road industrial estate, livingston (otherwise known as 22 shairps business centre, houston road, livingston EH54 5FD) registered in the land register of scotland under title number WLN34755. Outstanding |
| 8 September 2014 | Delivered on: 12 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects at houston road industrial estate, livingston otherwise known as 22 shairps business centre, houston road, livingston (title number WLN34755). Outstanding |
| 14 August 2014 | Delivered on: 29 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 7 March 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
|---|---|
| 27 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 4 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 April 2021 | Alterations to floating charge SC4542190004 (34 pages) |
| 7 April 2021 | Registration of charge SC4542190004, created on 18 March 2021 (16 pages) |
| 7 April 2021 | Registration of charge SC4542190003, created on 24 March 2021 (14 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 19 March 2021 | Alterations to floating charge SC4542190001 (34 pages) |
| 15 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2021 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2020 | Registered office address changed from 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD to 13-17 Abbotsinch Road Grangemouth FK3 9UX on 2 July 2020 (1 page) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 August 2017 | Cessation of Ian Ro as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 11 August 2017 | Notification of David Meldrum Blamire as a person with significant control on 18 July 2016 (2 pages) |
| 11 August 2017 | Cessation of Ian Ross as a person with significant control on 18 July 2016 (1 page) |
| 11 August 2017 | Notification of David Meldrum Blamire as a person with significant control on 11 August 2017 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 September 2016 | Termination of appointment of Ian Ross as a secretary on 18 July 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Ian Ross as a secretary on 18 July 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Ian Gordon Ross as a director on 18 July 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Ian Gordon Ross as a director on 18 July 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 November 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 10 November 2015 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 4 August 2015 | Appointment of Mr Ian Gordon Ross as a director on 1 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Appointment of Mr Ian Gordon Ross as a director on 1 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Ian Gordon Ross as a director on 1 July 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 37 Wright Gardens Bathgate EH482XD to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 37 Wright Gardens Bathgate EH482XD to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015 (2 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 September 2014 | Registration of charge SC4542190002, created on 8 September 2014 (8 pages) |
| 12 September 2014 | Registration of charge SC4542190002, created on 8 September 2014 (8 pages) |
| 12 September 2014 | Registration of charge SC4542190002, created on 8 September 2014 (8 pages) |
| 29 August 2014 | Registration of charge SC4542190001, created on 14 August 2014 (17 pages) |
| 29 August 2014 | Registration of charge SC4542190001, created on 14 August 2014 (17 pages) |
| 5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 July 2013 | Incorporation
|
| 10 July 2013 | Incorporation
|