GOALS SOCCER CENTRES PLC
EAST KILBRIDE FORTIS LEISURE LIMITED DMWS 389 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC202545
Status Active
Incorporation Date 21 December 1999
Company Type Public Limited Company
Address ORBITAL HOUSE, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017; Confirmation statement made on 29 November 2016 with updates; Registration of charge SC2025450058, created on 29 November 2016. The most likely internet sites of GOALS SOCCER CENTRES PLC are www.goalssoccercentres.co.uk, and www.goals-soccer-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Goals Soccer Centres Plc is a Public Limited Company. The company registration number is SC202545. Goals Soccer Centres Plc has been working since 21 December 1999. The present status of the company is Active. The registered address of Goals Soccer Centres Plc is Orbital House Peel Park East Kilbride South Lanarkshire G74 5pa. . GOW, William Berrie Gordon is a Secretary of the company. BASING, Nicolas Andrew is a Director of the company. BOLINGBROKE, Michael is a Director of the company. GOW, William Berrie Gordon is a Director of the company. JONES, Mark Vincent is a Director of the company. LLOYD, Scott Anthony is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. Secretary ROGERS, Keith Taylor has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director BURKS, Philip Adrian has been resigned. Director EDELMAN, Keith Graham has been resigned. Director MIDDLETON, Shaun Norman Skene has been resigned. Director MINTO, Bruce Watson has been resigned. Director PAYTON, Morris Iain has been resigned. Director ROGERS, John has been resigned. Director ROGERS, Keith Taylor has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director WALKER, Rodney Myerscough, Sir has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
Director
BASING, Nicolas Andrew
Appointed Date: 27 November 2015
64 years old
Director
BOLINGBROKE, Michael
Appointed Date: 13 June 2016
60 years old
Director
GOW, William Berrie Gordon
Appointed Date: 29 January 2001
58 years old
Director
JONES, Mark Vincent
Appointed Date: 01 July 2016
65 years old
Director
LLOYD, Scott Anthony
Appointed Date: 05 May 2016
50 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 05 May 2016
73 years old

Resigned Directors

Secretary
ROGERS, Keith Taylor
Resigned: 24 November 2000
Appointed Date: 02 March 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 21 December 1999
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 24 November 2000
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 02 March 2000
Appointed Date: 21 December 1999
77 years old
Director
BURKS, Philip Adrian
Resigned: 05 May 2016
Appointed Date: 01 January 2011
67 years old
Director
EDELMAN, Keith Graham
Resigned: 14 March 2016
Appointed Date: 19 July 2013
75 years old
Director
MIDDLETON, Shaun Norman Skene
Resigned: 02 March 2004
Appointed Date: 28 November 2000
57 years old
Director
MINTO, Bruce Watson
Resigned: 02 March 2000
Appointed Date: 21 December 1999
68 years old
Director
PAYTON, Morris Iain
Resigned: 04 November 2016
Appointed Date: 26 March 2002
63 years old
Director
ROGERS, John
Resigned: 24 November 2000
Appointed Date: 02 March 2000
100 years old
Director
ROGERS, Keith Taylor
Resigned: 15 January 2017
Appointed Date: 14 January 2000
64 years old
Director
SCOULER, Brian Buchanan
Resigned: 01 December 2004
Appointed Date: 02 March 2004
66 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 05 May 2016
Appointed Date: 10 January 2013
58 years old
Director
WALKER, Rodney Myerscough, Sir
Resigned: 19 July 2013
Appointed Date: 01 February 2002
82 years old
Director
WILSON, Robert Graham
Resigned: 12 October 2012
Appointed Date: 01 February 2002
72 years old

GOALS SOCCER CENTRES PLC Events

16 Jan 2017
Termination of appointment of Keith Taylor Rogers as a director on 15 January 2017
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Registration of charge SC2025450058, created on 29 November 2016
04 Nov 2016
Termination of appointment of Morris Iain Payton as a director on 4 November 2016
04 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 188,037.65
...
... and 199 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
10 Feb 2000
New director appointed
14 Jan 2000
Company name changed dmws 389 LIMITED\certificate issued on 14/01/00
21 Dec 1999
Incorporation

GOALS SOCCER CENTRES PLC Charges

29 November 2016
Charge code SC20 2545 0058
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: Contains fixed charge.
26 April 2016
Charge code SC20 2545 0057
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land at high gosforth park…
18 September 2014
Charge code SC20 2545 0056
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The golf course land at redcote lane, kirkstall, leeds…
18 September 2014
Charge code SC20 2545 0055
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The land at goals soccer centre, redcote lane, kirkstall…
28 November 2013
Charge code SC20 2545 0054
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1. by way of legal mortgage the leasehold land and…
4 October 2013
Charge code SC20 2545 0053
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code SC20 2545 0052
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold land and buildings known as land at queens road…
3 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Chester commerce park bumpers lane chester CH555723.
15 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings at durham…
3 February 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold land and premises at rope walk ipswich suffolk…
1 December 2011
Legal charge
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over land and buildings at crown hill…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at crown hill community college…
12 September 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at abbeyfields school, northampton.
8 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as tangiers road portsmouth 1)…
2 May 2011
Standard security
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Premises forming all and whole the area of ground to the…
5 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold land known as hewett school cecil road norwich…
25 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold land and buildings at site a ipark innovation…
18 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at syon lane, osterley.
5 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bushey middle school playing fields beverley way west…
1 October 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land on the north side of speke…
23 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land and buildings on the south…
14 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as land situate at hanson school…
2 December 2009
Legal charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Premises at granville road sheffield.
27 October 2009
Legal charge
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at bulmershe school, woodley.
1 September 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Centra AT7, austin drive, off bell green road, coventry.
1 September 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The sports field land, park lane, bootle, merseyside.
1 September 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All weather sports centre land at park lane, bootle…
8 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at minet on west side of springfield row, hayes…
5 May 2009
Legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kingston road surbiton surrey.
17 November 2008
Legal charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Two areas of leasehold properties at cakemore road, dudley.
3 November 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Bank of Scotkland PLC
Description: Land on north side of alperton lane, alperton, wembley.
23 September 2008
Legal charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at salisbury hall playing fields, morrison avenue…
1 September 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over the leasehold propery known as all…
22 August 2008
Standard security
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in lease over 2650 great western road…
5 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 658 london road, north cheam.
1 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pavilion and playing fields lower sydenham sports ground…
1 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over leasehold property known as part unit…
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings situate at sutton avenue, swain house…
27 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over leasehold property known as land and…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and building at outland road, plymouth.
7 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over leasehold property at elmers end road…
10 February 2006
Floating charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage means the leasehold property known…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as harlington community school playing…
3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as stockton road, middlesbrough.
13 July 2004
Floating charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bushey middle school playing field, beverley way, west…
11 December 2003
Floating charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crown hill community college, gwendolen road, leicester…
14 May 2003
Floating charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 May 2002
Standard security
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the subjects at 941 pollokshaws road…
5 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as land at bexley heath…
27 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at alperton sports ground, alperton way, wembley.
27 December 2001
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at gorsebrook toad, dagenham.
22 June 2001
Legal charge
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at redcote lane, kirkstall, leeds.
5 December 2000
Standard security
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Five aside football facility at great southern road…
5 December 2000
Standard security
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at great western road, glasgow.
28 November 2000
Bond & floating charge
Delivered: 11 December 2000
Status: Satisfied on 10 March 2005
Persons entitled: Dunedin Capital Partners Limited
Description: Undertaking and all property and assets present and future…
28 November 2000
Floating charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
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…

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