GRAVLA SPORTS MANAGEMENT LTD
GLASGOW RF 9 MANAGEMENT LIMITED AMBERBAY LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7NZ

Company number SC390104
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of GRAVLA SPORTS MANAGEMENT LTD are www.gravlasportsmanagement.co.uk, and www.gravla-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Gravla Sports Management Ltd is a Private Limited Company. The company registration number is SC390104. Gravla Sports Management Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Gravla Sports Management Ltd is 16 Royal Terrace Glasgow G3 7nz. . SMITH, Grant Gordon is a Secretary of the company. SMITH, Grant Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director FOWLER, Kerrie Ann has been resigned. Director FOWLER, Robert Bernard has been resigned. Director MABBOTT, Stephen George has been resigned. Director SMITH, Gordon Duffield has been resigned. Director SPENCER, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Grant Gordon
Appointed Date: 13 January 2011
Director
SMITH, Grant Gordon
Appointed Date: 13 January 2011
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 December 2010
Appointed Date: 08 December 2010
Director
FOWLER, Kerrie Ann
Resigned: 30 April 2013
Appointed Date: 20 July 2011
48 years old
Director
FOWLER, Robert Bernard
Resigned: 20 July 2011
Appointed Date: 13 January 2011
50 years old
Director
MABBOTT, Stephen George
Resigned: 08 December 2010
Appointed Date: 08 December 2010
75 years old
Director
SMITH, Gordon Duffield
Resigned: 30 June 2011
Appointed Date: 13 January 2011
70 years old
Director
SPENCER, Steven
Resigned: 30 April 2013
Appointed Date: 30 June 2011
44 years old

Persons With Significant Control

Mr Grant Gordon Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GRAVLA SPORTS MANAGEMENT LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
...
... and 21 more events
13 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-08
10 Dec 2010
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 10 December 2010
10 Dec 2010
Termination of appointment of Stephen George Mabbott as a director
10 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
08 Dec 2010
Incorporation

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