OUTPLAY ENTERTAINMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC386157
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 58290 - Other software publishing, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 December 2016 GBP 9,363.10 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of OUTPLAY ENTERTAINMENT LIMITED are www.outplayentertainment.co.uk, and www.outplay-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Outplay Entertainment Limited is a Private Limited Company. The company registration number is SC386157. Outplay Entertainment Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Outplay Entertainment Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . ANDERSON, Edward is a Director of the company. BRADLEY, Daniel Thomas is a Director of the company. BREEN, Randy is a Director of the company. HARE, Douglas John is a Director of the company. HARE, Richard Cowan is a Director of the company. THOMSON, Karen Ann is a Director of the company. Director HOLMAN, Martyn Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ANDERSON, Edward
Appointed Date: 23 December 2010
61 years old
Director
BRADLEY, Daniel Thomas
Appointed Date: 29 April 2016
50 years old
Director
BREEN, Randy
Appointed Date: 01 December 2011
64 years old
Director
HARE, Douglas John
Appointed Date: 29 September 2010
58 years old
Director
HARE, Richard Cowan
Appointed Date: 29 September 2010
55 years old
Director
THOMSON, Karen Ann
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Director
HOLMAN, Martyn Andrew
Resigned: 11 April 2016
Appointed Date: 23 May 2014
51 years old

Persons With Significant Control

Pentech Fund Ii Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTPLAY ENTERTAINMENT LIMITED Events

06 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 9,363.10
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jul 2016
Memorandum and Articles of Association
...
... and 36 more events
05 Jan 2011
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,943.52
05 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,558.00
20 Dec 2010
Sub-division of shares on 15 December 2010
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OUTPLAY ENTERTAINMENT LIMITED Charges

28 August 2015
Charge code SC38 6157 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company Limited
Description: None…
8 August 2011
Floating charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

OUTPLACEMENT SERVICES LIMITED OUTPLAN LTD OUTPLAY MEDIA LIMITED OUTPLAY STUDIO LTD OUTPOINT MOTORS LIMITED OUTPOINTING LIMITED OUTPOOL LTD