SCOTPLAY & SPORTS LTD.
GLASGOW SCOTPLAY LIMITED MILLBRY 297 LTD.

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Company number SC199115
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 79 DYKEHEAD STREET, GLASGOW, SCOTLAND, G33 4AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Ernest Richards Kneale as a director on 31 March 2017; Appointment of Mrs Roisin Henaghen as a director on 9 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SCOTPLAY & SPORTS LTD. are www.scotplaysports.co.uk, and www.scotplay-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Scotplay Sports Ltd is a Private Limited Company. The company registration number is SC199115. Scotplay Sports Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Scotplay Sports Ltd is 79 Dykehead Street Glasgow Scotland G33 4aq. . CAMPBELL, James is a Director of the company. HENAGHEN, Roisin is a Director of the company. KNEALE, Ernest Richards is a Director of the company. Secretary DEVLIN, Campbell Andrew has been resigned. Secretary MITCHELL, Robert Wilson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DEVLIN, Campbell Andrew has been resigned. Director KNEALE, Ernest Richards has been resigned. Director MITCHELL, Avril has been resigned. Director MITCHELL, Robert Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPBELL, James
Appointed Date: 26 October 2006
70 years old
Director
HENAGHEN, Roisin
Appointed Date: 09 January 2017
54 years old
Director
KNEALE, Ernest Richards
Appointed Date: 31 March 2017
71 years old

Resigned Directors

Secretary
DEVLIN, Campbell Andrew
Resigned: 03 December 2010
Appointed Date: 14 December 2000
Secretary
MITCHELL, Robert Wilson
Resigned: 14 December 2000
Appointed Date: 21 August 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 1999
Appointed Date: 20 August 1999
Director
DEVLIN, Campbell Andrew
Resigned: 03 December 2010
Appointed Date: 24 May 2000
66 years old
Director
KNEALE, Ernest Richards
Resigned: 04 February 2016
Appointed Date: 21 August 1999
71 years old
Director
MITCHELL, Avril
Resigned: 14 December 2000
Appointed Date: 21 August 1999
79 years old
Director
MITCHELL, Robert Wilson
Resigned: 14 December 2000
Appointed Date: 21 August 1999
83 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr James Campbell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Richards Kneale
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOTPLAY & SPORTS LTD. Events

06 Apr 2017
Appointment of Mr Ernest Richards Kneale as a director on 31 March 2017
09 Jan 2017
Appointment of Mrs Roisin Henaghen as a director on 9 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Registered office address changed from 73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 79 Dykehead Street Glasgow G33 4AQ on 17 November 2016
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 56 more events
03 Sep 1999
Company name changed millbry 297 LTD.\certificate issued on 06/09/99
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
01 Sep 1999
Registered office changed on 01/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
20 Aug 1999
Incorporation

SCOTPLAY & SPORTS LTD. Charges

22 November 1999
Bond & floating charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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