SPORT TECHNOLOGY SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC414977
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 75 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPORT TECHNOLOGY SERVICES LIMITED are www.sporttechnologyservices.co.uk, and www.sport-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sport Technology Services Limited is a Private Limited Company. The company registration number is SC414977. Sport Technology Services Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Sport Technology Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. LITTLE, Hugh Wilson Mcintosh is a Director of the company. LITTLE, Lesley Jane is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 25 January 2013

Director
LITTLE, Hugh Wilson Mcintosh
Appointed Date: 21 March 2016
68 years old

Director
LITTLE, Lesley Jane
Appointed Date: 19 January 2012
54 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 25 January 2013
Appointed Date: 19 January 2012

Persons With Significant Control

Lesley Jane Little
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPORT TECHNOLOGY SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 75

25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Appointment of Mr Hugh Wilson Mcintosh Little as a director on 21 March 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

...
... and 8 more events
28 Jan 2013
Termination of appointment of Paull & Williamsons Llp as a secretary
28 Jan 2013
Appointment of Burness Paull & Williamsons Llp as a secretary
23 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
11 Sep 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPORT TECHNOLOGY SERVICES LIMITED Charges

12 June 2013
Charge code SC41 4977 0002
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 12A albyn grove aberdeen abn 102694. notification of…
22 April 2013
Charge code SC41 4977 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…