| Company Name | Bubble Football Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489084 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr David Ross Edgar |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Creel Walk Cove Aberdeen AB12 3BL Scotland |
| Director Name | Mr Andrew James Layfield |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Senior Proposals Co-Ordinator |
| Country of Residence | Scotland |
| Correspondence Address | 4 Creel Walk Cove Aberdeen AB12 3BL Scotland |
| Secretary Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2014(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | Greenways Kirkton Of Durris Banchory Aberdeenshire AB31 6BN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 50 at £1 | Andrew James Layfield 50.00% Ordinary |
|---|---|
| 50 at £1 | David Ross Edgar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2022 | Application to strike the company off the register (1 page) |
| 3 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 21 April 2022 | Notification of Andrew James Layfield as a person with significant control on 21 April 2022 (2 pages) |
| 21 April 2022 | Cessation of Andrew Layfield as a person with significant control on 21 April 2022 (1 page) |
| 31 January 2022 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Greenways Kirkton of Durris Banchory Aberdeenshire AB31 6BN on 31 January 2022 (1 page) |
| 31 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 19 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 30 October 2020 | Change of details for Mr David Ross Edgar as a person with significant control on 1 December 2019 (2 pages) |
| 30 October 2020 | Change of details for Mr Andrew Layfield as a person with significant control on 1 December 2019 (2 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 31 October 2019 | Termination of appointment of Peterkins Services Limited as a secretary on 31 October 2019 (1 page) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 29 January 2018 | Withdrawal of a person with significant control statement on 29 January 2018 (2 pages) |
| 7 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 7 November 2017 | Secretary's details changed for Peterkins Services Limited on 7 November 2017 (1 page) |
| 7 November 2017 | Notification of David Edgar as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Notification of David Edgar as a person with significant control on 6 April 2017 (2 pages) |
| 7 November 2017 | Notification of Andrew Layfield as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Secretary's details changed for Peterkins Services Limited on 7 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Andrew Layfield as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
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| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
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