EVERYTHING4SPORT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JT

Company number SC464713
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 12 PICARDY PLACE, EDINBURGH, EH1 3JT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Steven Turnbull as a director on 7 October 2016. The most likely internet sites of EVERYTHING4SPORT LIMITED are www.everything4sport.co.uk, and www.everything4sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Everything4sport Limited is a Private Limited Company. The company registration number is SC464713. Everything4sport Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Everything4sport Limited is 12 Picardy Place Edinburgh Eh1 3jt. . BROWN, Barrie Duncan is a Director of the company. HAYMAN, Carl is a Director of the company. MAY, Thomas Alexander is a Director of the company. Director MCLELLAN, Ian has been resigned. Director TURNBULL, Steven has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BROWN, Barrie Duncan
Appointed Date: 01 October 2014
46 years old
Director
HAYMAN, Carl
Appointed Date: 26 December 2014
45 years old
Director
MAY, Thomas Alexander
Appointed Date: 26 December 2014
46 years old

Resigned Directors

Director
MCLELLAN, Ian
Resigned: 01 October 2014
Appointed Date: 28 November 2013
46 years old
Director
TURNBULL, Steven
Resigned: 07 October 2016
Appointed Date: 01 June 2015
38 years old

Persons With Significant Control

Mr Barrie Duncan Brown
Notified on: 28 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Alexander May
Notified on: 28 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYTHING4SPORT LIMITED Events

10 Jan 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
17 Oct 2016
Termination of appointment of Steven Turnbull as a director on 7 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,025
...
... and 10 more events
11 Jun 2015
Termination of appointment of Ian Mclellan as a director on 1 October 2014
02 May 2015
Compulsory strike-off action has been discontinued
10 Apr 2015
First Gazette notice for compulsory strike-off
07 Nov 2014
Registered office address changed from 11/12 Simpson Loan Edinburgh EH3 9GP United Kingdom to 12 Picardy Place Edinburgh EH1 3JT on 7 November 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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