Company number SC164621
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address QUAYSIDE HOUSE DOCK ROAD, METHIL DOCK BUSINESS PARK, METHIL, FIFE, KY8 3SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 667
; Cancellation of shares. Statement of capital on 12 February 2016
GBP 667
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOE SPORT (NORTH) LIMITED are www.doesportnorth.co.uk, and www.doe-sport-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Doe Sport North Limited is a Private Limited Company.
The company registration number is SC164621. Doe Sport North Limited has been working since 02 April 1996.
The present status of the company is Active. The registered address of Doe Sport North Limited is Quayside House Dock Road Methil Dock Business Park Methil Fife Ky8 3sr. . MACLEAN, Leslie James is a Secretary of the company. KEILLER, James is a Director of the company. MACLEAN, Leslie James is a Director of the company. Secretary COSTELLO, Anita has been resigned. Secretary GROVE, Norman John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORE, Robert has been resigned. Director HAIG, Maynard Sandy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 April 1996
Appointed Date: 02 April 1996
Director
GORE, Robert
Resigned: 30 April 2015
Appointed Date: 17 April 1996
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 April 1996
Appointed Date: 02 April 1996
DOE SPORT (NORTH) LIMITED Events
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
26 Apr 2016
Cancellation of shares. Statement of capital on 12 February 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Termination of appointment of Robert Gore as a director on 30 April 2015
...
... and 68 more events
13 May 1996
Memorandum and Articles of Association
09 May 1996
Company name changed ocerscreen LIMITED\certificate issued on 10/05/96
03 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Apr 1996
New director appointed
02 Apr 1996
Incorporation
15 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The maintenance sheds fife energy park methil and ground…
15 December 2011
Standard security
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Those premises known as the former maintenance sheds fife…
9 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: The premises formerly known as the former maintenance…
9 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The premises formerly known as the former maintenance…
27 May 2004
Bond & floating charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…