| Company Name | Game4Padel Limited |
|---|---|
| Company Status | Active |
| Company Number | SC611537 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2018(5 years, 6 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 Peter Andrew Gordon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 March Pines Edinburgh EH4 3PF Scotland |
| Director Name | Mr Vincent Jacques Michel Hivert |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT Scotland |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Green Acres Kerrix Road Symington Kilmarnock KA1 5QP Scotland |
| Director Name | Mr Juan Carlos Sabugueiro |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | CEO |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT Scotland |
| Director Name | Mr Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT Scotland |
Location
| Registered Address | Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 28 November 2023 | Statement of capital following an allotment of shares on 28 November 2023
|
|---|---|
| 10 November 2023 | Statement of capital following an allotment of shares on 7 November 2023
|
| 3 November 2023 | Confirmation statement made on 22 October 2023 with updates (11 pages) |
| 1 November 2023 | Resolutions
|
| 13 October 2023 | Statement of capital following an allotment of shares on 13 October 2023
|
| 12 September 2023 | Resolutions
|
| 24 July 2023 | Second filing of a statement of capital following an allotment of shares on 8 February 2023
|
| 5 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 5 June 2023 | Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom to Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT on 5 June 2023 (1 page) |
| 10 February 2023 | Statement of capital following an allotment of shares on 8 February 2023
|
| 22 December 2022 | Resolutions
|
| 12 December 2022 | Cessation of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020 (1 page) |
| 12 December 2022 | Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018 (1 page) |
| 12 December 2022 | Cessation of Peter Andrew Gordon as a person with significant control on 7 February 2020 (1 page) |
| 12 December 2022 | Notification of a person with significant control statement (2 pages) |
| 12 December 2022 | Cessation of Richard Michael Gradon as a person with significant control on 7 February 2020 (1 page) |
| 12 December 2022 | Cessation of James Cairns Mcmahon as a person with significant control on 7 February 2020 (1 page) |
| 28 October 2022 | Confirmation statement made on 22 October 2022 with updates (9 pages) |
| 13 July 2022 | Statement of capital following an allotment of shares on 13 July 2022
|
| 8 July 2022 | Statement of capital following an allotment of shares on 8 July 2022
|
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 9 May 2022 | Resolutions
|
| 5 May 2022 | Statement of capital following an allotment of shares on 5 May 2022
|
| 25 April 2022 | Statement of capital following an allotment of shares on 22 April 2022
|
| 20 April 2022 | Statement of capital following an allotment of shares on 19 April 2022
|
| 20 April 2022 | Second filing of a statement of capital following an allotment of shares on 19 April 2022
|
| 7 February 2022 | Resolutions
|
| 15 November 2021 | Statement of capital following an allotment of shares on 13 November 2021
|
| 10 November 2021 | Statement of capital following an allotment of shares on 8 November 2021
|
| 2 November 2021 | Confirmation statement made on 22 October 2021 with updates (7 pages) |
| 21 October 2021 | Resolutions
|
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 8 April 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 26 February 2021 | Resolutions
|
| 26 February 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 25 February 2021 | Cancellation of shares. Statement of capital on 20 January 2021
|
| 24 February 2021 | Purchase of own shares.
|
| 12 February 2021 | Resolutions
|
| 12 February 2021 | Memorandum and Articles of Association (14 pages) |
| 1 December 2020 | Notification of Richard Michael Gradon as a person with significant control on 7 February 2020 (2 pages) |
| 1 December 2020 | Notification of Juan Carlos Sabugueiro as a person with significant control on 7 February 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 22 October 2020 with updates (8 pages) |
| 1 December 2020 | Cessation of Vincent Jacques Michel Hivert as a person with significant control on 23 October 2018 (1 page) |
| 21 July 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
| 14 July 2020 | Registered office address changed from 16 Boswall Parkway Edinburgh EH5 2BJ United Kingdom to 9-10 st Andrew Square Edinburgh EH2 2AF on 14 July 2020 (1 page) |
| 18 March 2020 | Statement of capital following an allotment of shares on 7 February 2020
|
| 9 March 2020 | Statement of capital following an allotment of shares on 7 February 2020
|
| 9 March 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
| 5 March 2020 | Appointment of Mr Juan Carlos Sabugueiro as a director on 7 February 2020 (2 pages) |
| 5 March 2020 | Appointment of Mr Richard Michael Gradon as a director on 7 February 2020 (2 pages) |
| 16 January 2020 | Resolutions
|
| 13 December 2019 | Second filing of a statement of capital following an allotment of shares on 1 April 2019
|
| 13 December 2019 | Second filing of a statement of capital following an allotment of shares on 3 April 2019
|
| 13 December 2019 | Resolutions
|
| 13 December 2019 | Second filing of a statement of capital following an allotment of shares on 2 April 2019
|
| 5 November 2019 | Confirmation statement made on 22 October 2019 with updates (6 pages) |
| 5 November 2019 | Notification of Vincent Jacques Hivert as a person with significant control on 23 October 2018 (2 pages) |
| 29 May 2019 | Current accounting period shortened from 31 October 2019 to 30 September 2019 (1 page) |
| 8 May 2019 | Resolutions
|
| 30 April 2019 | Statement of capital following an allotment of shares on 3 April 2019
|
| 23 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
|
| 23 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 23 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 23 October 2018 | Incorporation Statement of capital on 2018-10-23
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