GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED
PEEL PARK, EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PR

Company number SC107104
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address C/O GOALS SOCCER CENTRES PLC, ORBITAL HOUSE, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED are www.glasgowopenairleisureservicesgoals.co.uk, and www.glasgow-open-air-leisure-services-g-o-a-l-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Glasgow Open Air Leisure Services G O A L S Limited is a Private Limited Company. The company registration number is SC107104. Glasgow Open Air Leisure Services G O A L S Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of Glasgow Open Air Leisure Services G O A L S Limited is C O Goals Soccer Centres Plc Orbital House Peel Park East Kilbride South Lanarkshire G74 5pr. . GOW, William Berrie Gordon is a Secretary of the company. GOW, William Berrie Gordon is a Director of the company. Secretary DUNBAR, Eileen has been resigned. Secretary MCDERMOTT, Barry John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MCDERMOTT, Barry John has been resigned. Director MCDERMOTT, Ian William has been resigned. Director MCDERMOTT, Paul Michael has been resigned. Director ROGERS, Keith Taylor has been resigned. Director THOMAS, Gerard Patrick has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
Director
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
58 years old

Resigned Directors

Secretary
DUNBAR, Eileen
Resigned: 03 December 1990
Secretary
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 03 December 1990
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 28 November 2000
Director
MCDERMOTT, Barry John
Resigned: 28 November 2000
Appointed Date: 03 December 1990
58 years old
Director
MCDERMOTT, Ian William
Resigned: 15 December 1997
Appointed Date: 03 December 1990
83 years old
Director
MCDERMOTT, Paul Michael
Resigned: 28 November 2000
Appointed Date: 15 December 1997
56 years old
Director
ROGERS, Keith Taylor
Resigned: 04 February 2016
Appointed Date: 28 November 2000
64 years old
Director
THOMAS, Gerard Patrick
Resigned: 03 December 1990
88 years old

Persons With Significant Control

Goals Soccer Centres Plc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Termination of appointment of Keith Taylor Rogers as a director on 4 February 2016
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 127 more events
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987
Registered office changed on 15/10/87 from: 24 castle st edinburgh EH2 3HT
12 Oct 1987
Certificate of incorporation
12 Oct 1987
Incorporation
12 Oct 1987
Certificate of incorporation

GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED Charges

5 December 2000
Standard security
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 941 pollokshaws road, glasgow.
28 November 2000
Floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 February 1999
Bond & floating charge
Delivered: 17 February 1999
Status: Satisfied on 13 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 February 1992
Standard security
Delivered: 3 March 1992
Status: Satisfied on 16 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Queens park glasgow,gla 77382.
24 October 1989
Floating charge
Delivered: 2 November 1989
Status: Satisfied on 26 October 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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