| Company Name | 36Five A Side Football Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482186 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Jamie Blamire |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Wright Gardens Bathgate EH48 2XD Scotland |
| Director Name | Mr Ian Gordon Ross |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hallcroft Crescent Ratho Newbridge EH28 8SB Scotland |
| Secretary Name | Ian Ross |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hallcroft Crescent Ratho Newbridge EH28 8SB Scotland |
Location
| Registered Address | 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Ian Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Jamie Blamire 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 20 July 2015 | Delivered on: 24 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2020 | Satisfaction of charge SC4821860001 in full (1 page) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 August 2017 | Notification of David Meldrum Blamire as a person with significant control on 18 July 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 11 August 2017 | Notification of David Meldrum Blamire as a person with significant control on 11 August 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 | Cessation of Ian Ross as a person with significant control on 18 July 2016 (1 page) |
| 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 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) |
| 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) |
| 5 September 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 18 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 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 24 July 2015 | Registration of charge SC4821860001, created on 20 July 2015 (19 pages) |
| 24 July 2015 | Registration of charge SC4821860001, created on 20 July 2015 (19 pages) |
| 30 May 2015 | Registered office address changed from 37 Wright Gardens Bathgate EH482XD Scotland 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 Scotland to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015 (2 pages) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|