SOCCER WORLD (SCOTLAND) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC136396
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ronald Clark as a director on 7 March 2016. The most likely internet sites of SOCCER WORLD (SCOTLAND) LIMITED are www.soccerworldscotland.co.uk, and www.soccer-world-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soccer World Scotland Limited is a Private Limited Company. The company registration number is SC136396. Soccer World Scotland Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Soccer World Scotland Limited is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . HUNTER, Kristoffer Rex is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director CLARK, Ronald has been resigned. Director CRAIG, Michael George has been resigned. Director KEITH, Bryan Douglas has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
HUNTER, Kristoffer Rex
Appointed Date: 16 July 2010
50 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 14 February 1995
Appointed Date: 04 February 1992
Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 14 February 1995
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 February 2011
Appointed Date: 06 May 2008
Director
CHRISTIE, Denis Forbes
Resigned: 23 March 1992
Appointed Date: 04 February 1992
73 years old
Director
CLARK, Ronald
Resigned: 07 March 2016
Appointed Date: 01 March 1994
75 years old
Director
CRAIG, Michael George
Resigned: 21 February 1996
Appointed Date: 01 March 1994
85 years old
Director
KEITH, Bryan Douglas
Resigned: 07 July 2009
Appointed Date: 23 March 1992
80 years old

Persons With Significant Control

Mr Kristoffer Rex Hunter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCCER WORLD (SCOTLAND) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Ronald Clark as a director on 7 March 2016
11 Mar 2016
Satisfaction of charge 1 in full
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
...
... and 80 more events
12 May 1993
Return made up to 04/02/93; full list of members
18 Jun 1992
Director resigned;new director appointed
20 Mar 1992
Company name changed bonsquare 42 LIMITED\certificate issued on 23/03/92
20 Mar 1992
Company name changed\certificate issued on 20/03/92
04 Feb 1992
Incorporation

SOCCER WORLD (SCOTLAND) LIMITED Charges

31 July 1998
Bond & floating charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 June 1994
Floating charge
Delivered: 15 June 1994
Status: Satisfied on 11 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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