AUGUSTA SPORTS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1PN

Company number SC247916
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address JOHN MULDOON HOUSE HIGH STREET, KIRKINTILLOCH, GLASGOW, G66 1PN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of AUGUSTA SPORTS LIMITED are www.augustasports.co.uk, and www.augusta-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Augusta Sports Limited is a Private Limited Company. The company registration number is SC247916. Augusta Sports Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Augusta Sports Limited is John Muldoon House High Street Kirkintilloch Glasgow G66 1pn. . MCEWAN, Gillian Grace Hunter is a Secretary of the company. MCEWAN, Gillian Grace Hunter is a Director of the company. MCEWAN, Graeme is a Director of the company. Secretary MCEWAN, Gillian Grace Hunter has been resigned. Secretary MCEWAN, Graeme has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director ROBERTSON, Stuart Alexander has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MCEWAN, Gillian Grace Hunter
Appointed Date: 01 April 2008
Director
MCEWAN, Gillian Grace Hunter
Appointed Date: 01 April 2008
55 years old
Director
MCEWAN, Graeme
Appointed Date: 01 April 2007
54 years old

Resigned Directors

Secretary
MCEWAN, Gillian Grace Hunter
Resigned: 31 March 2008
Appointed Date: 01 April 2007
Secretary
MCEWAN, Graeme
Resigned: 01 April 2007
Appointed Date: 16 April 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
ROBERTSON, Stuart Alexander
Resigned: 01 April 2007
Appointed Date: 16 April 2003
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Graeme Mcewan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUGUSTA SPORTS LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 41 more events
16 Apr 2003
Registered office changed on 16/04/03 from: 91 hanover street edinburgh EH2 1DJ
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
Incorporation

Similar Companies

AUGUSTA REAL ESTATE LIMITED AUGUSTA RENEWABLES LIMITED AUGUSTA STEELE LIMITED AUGUSTA STREET MANAGEMENT COMPANY LIMITED AUGUSTA STREET PROPERTIES LTD AUGUSTA TRAINING LIMITED AUGUSTA UNDERWRITING LIMITED