SOUTERS SPORTS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EH

Company number SC208665
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 2 SOUTH WARDPARK COURT, WARDPARK SOUTH, CUMBERNAULD, STRATHCLYDE, G67 3EH
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge SC2086650006 in full; Registration of charge SC2086650007, created on 8 February 2016. The most likely internet sites of SOUTERS SPORTS LIMITED are www.souterssports.co.uk, and www.souters-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Souters Sports Limited is a Private Limited Company. The company registration number is SC208665. Souters Sports Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Souters Sports Limited is 2 South Wardpark Court Wardpark South Cumbernauld Strathclyde G67 3eh. . AIRD, Jane Anne is a Secretary of the company. AIRD, Jane Anne is a Director of the company. AIRD, Stewart Cameron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AIRD, Jane has been resigned. Director BOLTON, Una Reid has been resigned. Director HEATH, Robert James has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
AIRD, Jane Anne
Appointed Date: 30 June 2000
Director
AIRD, Jane Anne
Appointed Date: 17 June 2014
63 years old
Director
AIRD, Stewart Cameron
Appointed Date: 30 June 2000
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
AIRD, Jane
Resigned: 01 May 2015
Appointed Date: 18 June 2014
63 years old
Director
BOLTON, Una Reid
Resigned: 31 December 2013
Appointed Date: 01 September 2010
63 years old
Director
HEATH, Robert James
Resigned: 18 June 2014
Appointed Date: 01 September 2010
51 years old

Persons With Significant Control

Mrs Jane Anne Aird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Cameron Aird
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTERS SPORTS LIMITED Events

04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Satisfaction of charge SC2086650006 in full
10 Feb 2016
Registration of charge SC2086650007, created on 8 February 2016
05 Feb 2016
Accounts for a medium company made up to 30 June 2015
15 Sep 2015
Alterations to floating charge 4
...
... and 59 more events
22 Sep 2000
Accounting reference date extended from 30/06/01 to 29/12/01
07 Aug 2000
Partic of mort/charge *
10 Jul 2000
New secretary appointed
03 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

SOUTERS SPORTS LIMITED Charges

8 February 2016
Charge code SC20 8665 0007
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
20 July 2015
Charge code SC20 8665 0006
Delivered: 29 July 2015
Status: Satisfied on 13 June 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains floating charge…
3 September 2013
Charge code SC20 8665 0005
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assignation over life policy the royal london mutual…
7 May 2012
Floating charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
19 September 2006
Standard security
Delivered: 26 September 2006
Status: Satisfied on 1 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 2 south wardpark court…
30 January 2006
Bond & floating charge
Delivered: 3 February 2006
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 2000
Bond & floating charge
Delivered: 7 August 2000
Status: Satisfied on 27 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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