Company number SC282135
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 385 HILLINGTON ROAD, GLASGOW, STRATHCLYDE, SCOTLAND, G52 4BL
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 forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU to St Andrews House 385 Hillington Road Glasgow Strathclyde G52 4BL on 27 June 2016. The most likely internet sites of ONLY SPORT LIMITED are www.onlysport.co.uk, and www.only-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Only Sport Limited is a Private Limited Company.
The company registration number is SC282135. Only Sport Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Only Sport Limited is St Andrews House 385 Hillington Road Glasgow Strathclyde Scotland G52 4bl. . MCCALLUM, Marcella Clarke is a Secretary of the company. MCCALLUM, Ian Tierney is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Mr Ian Tierney Mccallum
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ONLY SPORT LIMITED Events
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from 111-115 Airth Drive Mosspark Glasgow Strathclyde G52 1JU to St Andrews House 385 Hillington Road Glasgow Strathclyde G52 4BL on 27 June 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
13 Apr 2005
New secretary appointed
03 Apr 2005
Director resigned
03 Apr 2005
Secretary resigned
03 Apr 2005
New director appointed
24 Mar 2005
Incorporation