36FIVE A SIDE LTD
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5FD

Company number SC454219
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 22 SHAIRPS BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON, WEST LOTHIAN, EH54 5FD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Ian Ross as a secretary on 18 July 2016; Termination of appointment of Ian Gordon Ross as a director on 18 July 2016. The most likely internet sites of 36FIVE A SIDE LTD are www.36fiveaside.co.uk, and www.36five-a-side.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Kirknewton Rail Station is 3.3 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36five A Side Ltd is a Private Limited Company. The company registration number is SC454219. 36five A Side Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of 36five A Side Ltd is 22 Shairps Business Park Houstoun Road Livingston West Lothian Eh54 5fd. . BLAMIRE, Jamie is a Director of the company. Secretary ROSS, Ian has been resigned. Director ROSS, Ian Gordon has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BLAMIRE, Jamie
Appointed Date: 10 July 2013
41 years old

Resigned Directors

Secretary
ROSS, Ian
Resigned: 18 July 2016
Appointed Date: 10 July 2013
Director
ROSS, Ian Gordon
Resigned: 18 July 2016
Appointed Date: 01 July 2015
79 years old

Persons With Significant Control

Mr Ian Ross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Blamire
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36FIVE A SIDE LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Termination of appointment of Ian Ross as a secretary on 18 July 2016
13 Sep 2016
Termination of appointment of Ian Gordon Ross as a director on 18 July 2016
05 Sep 2016
Confirmation statement made on 10 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 4 more events
06 May 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Registration of charge SC4542190002, created on 8 September 2014
29 Aug 2014
Registration of charge SC4542190001, created on 14 August 2014
05 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

36FIVE A SIDE LTD Charges

8 September 2014
Charge code SC45 4219 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects at houston road industrial estate, livingston…
14 August 2014
Charge code SC45 4219 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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