Company number SC211264
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address EICA SOUTH PLATT HILL, RATHO, NEWBRIDGE, MIDLOTHIAN, EH28 8AA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of NATIONAL JUDO ACADEMY LIMITED are www.nationaljudoacademy.co.uk, and www.national-judo-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to South Gyle Rail Station is 3.9 miles; to Uphall Rail Station is 4.1 miles; to Rosyth Rail Station is 8.5 miles; to Aberdour Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Judo Academy Limited is a Private Limited Company.
The company registration number is SC211264. National Judo Academy Limited has been working since 22 September 2000.
The present status of the company is Active. The registered address of National Judo Academy Limited is Eica South Platt Hill Ratho Newbridge Midlothian Eh28 8aa. . CAMPBELL, Graham Hugh is a Secretary of the company. CAMPBELL, Graham Hugh is a Director of the company. SAEZ, Ronnie is a Director of the company. SNEDDON, Robert A is a Director of the company. Secretary CAMPBELL, Graham Hugh has been resigned. Secretary THOMSON, Paul has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BERRY, William has been resigned. Director CAMPBELL, Graham Hugh has been resigned. Director FEENAN, James Joseph has been resigned. Director HEWITSON, David Rowan has been resigned. Director HEWITSON, Duncan Fairlie has been resigned. Director IMRIE, Jonathan has been resigned. Director KENNEY, Richard has been resigned. Director MALONE, Neil has been resigned. Director MCIVER, Lisa has been resigned. Director MCSKIMMING, David Wilson has been resigned. Director NEIL, Marion Stewart has been resigned. Director PRESTON, Marc Alexander has been resigned. Director THOMSON, Paul has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
THOMSON, Paul
Resigned: 06 October 2006
Appointed Date: 24 December 2004
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 22 September 2000
Director
BERRY, William
Resigned: 27 May 2008
Appointed Date: 17 November 2000
89 years old
Director
IMRIE, Jonathan
Resigned: 26 May 2004
Appointed Date: 23 May 2002
55 years old
Director
KENNEY, Richard
Resigned: 28 March 2004
Appointed Date: 17 November 2000
73 years old
Director
MALONE, Neil
Resigned: 26 January 2007
Appointed Date: 17 November 2000
76 years old
Director
MCIVER, Lisa
Resigned: 26 May 2004
Appointed Date: 17 November 2000
55 years old
Director
THOMSON, Paul
Resigned: 06 October 2006
Appointed Date: 26 May 2004
63 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 22 September 2000
Persons With Significant Control
Mr Ronnie Saez
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Hugh Campbell
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert A Sneddon
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NATIONAL JUDO ACADEMY LIMITED Events
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 60 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
23 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
23 Nov 2000
Registered office changed on 23/11/00 from: 39 castle street edinburgh midlothian EH2 3BH
22 Sep 2000
Incorporation