THE NEW FOOTBALL POOLS LIMITED
EDINBURGH RODIME TECHNOLOGIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC209696
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of THE NEW FOOTBALL POOLS LIMITED are www.thenewfootballpools.co.uk, and www.the-new-football-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The New Football Pools Limited is a Private Limited Company. The company registration number is SC209696. The New Football Pools Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of The New Football Pools Limited is Collins House Rutland Square Edinburgh Midlothian Eh1 2aa. . BYRNE, Conleth Simon is a Director of the company. LYNN, Carl William is a Director of the company. MCCABE, Nicola is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary MATHEWSON, David Carr has been resigned. Secretary SPEAKMAN, Gary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Peter Geoffrey has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGG, Ian Christopher has been resigned. Director MATHEWSON, David Carr has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director SPEAKMAN, Gary has been resigned. Director TETER, James Robert has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old
Director
MCCABE, Nicola
Appointed Date: 02 September 2013
45 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 01 July 2001
Secretary
MATHEWSON, David Carr
Resigned: 20 July 2001
Appointed Date: 04 August 2000
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 August 2000
Appointed Date: 04 August 2000
Director
BAILEY, Peter Geoffrey
Resigned: 31 December 2000
Appointed Date: 07 August 2000
85 years old
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 August 2000
Appointed Date: 04 August 2000
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 March 2013
62 years old
Director
MATHEWSON, David Carr
Resigned: 20 July 2001
Appointed Date: 04 August 2000
78 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 31 August 2000
76 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 21 May 2002
64 years old
Director
TETER, James Robert
Resigned: 01 July 2001
Appointed Date: 07 August 2000
75 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old

Persons With Significant Control

Sportech Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NEW FOOTBALL POOLS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
06 Jul 2015
Total exemption full accounts made up to 31 December 2014
28 Nov 2014
Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014
...
... and 60 more events
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed
04 Aug 2000
Incorporation

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