SPORTECH POOLS TRUSTEE COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SPORTECH POOLS TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SPORTECH POOLS TRUSTEE COMPANY LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: SC121262. The accounts status is DORMANT.
SPORTECH POOLS TRUSTEE COMPANY LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: SC121262. The accounts status is DORMANT.
SPORTECH POOLS TRUSTEE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
COLLINS HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2AA
This Company Originates in : United Kingdom
Previous trading names include:
FOOTBALL POOLS TRUSTEE COMPANY LIMITED (until 07/07/2017)
FOOTBALL POOLS TRUSTEE COMPANY LIMITED (until 07/07/2017)
VERNONS TRUSTEE COMPANY LIMITED (until 29/11/2013)
PACIFIC SHELF 294 LIMITED (until 19/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2021 | 27/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2013-09-02 | CURRENT |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-10-18 UNTIL 2018-10-04 | RESIGNED |
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 1999-06-01 UNTIL 2003-02-18 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2003-02-18 UNTIL 2007-12-03 | RESIGNED |
MR DAVID JOHN WATSON | May 1954 | British | Secretary | 1990-06-05 UNTIL 1992-02-14 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2007-12-03 UNTIL 2013-03-06 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2017-06-26 UNTIL 2017-10-18 | RESIGNED |
KENNETH TINKLER | Mar 1956 | British | Director | 1993-10-05 UNTIL 1999-06-01 | RESIGNED |
STEPHEN HARRY ROBERTS | Oct 1954 | British | Director | 2003-02-18 UNTIL 2007-12-03 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2007-12-03 UNTIL 2014-11-17 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1992-02-12 UNTIL 1999-06-01 | RESIGNED |
WILLIAM DONALD MACKAY | Mar 1938 | British | Director | 1991-06-19 UNTIL 1998-06-09 | RESIGNED |
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2017-10-18 UNTIL 2021-09-10 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2013-03-27 UNTIL 2014-09-24 | RESIGNED |
THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-10-04 UNTIL 2021-09-10 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2007-12-03 UNTIL 2013-03-06 | RESIGNED |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1991-08-13 UNTIL 1999-06-01 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1992-02-14 UNTIL 1993-06-28 | RESIGNED |
WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1993-06-28 UNTIL 1998-06-09 | RESIGNED |
SIMON HODGES | Jun 1958 | Secretary | 1998-06-09 UNTIL 1999-06-01 | RESIGNED | |
MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1990-06-05 UNTIL 1991-03-07 | RESIGNED |
PETER AMMUNDSEN | Feb 1950 | British | Director | 2003-02-18 UNTIL 2007-12-03 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2003-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportech Pools Limited | 2016-04-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPORTECH POOLS TRUSTEE COMPANY LIMITED | 2021-04-22 | 31-12-2020 | £2 equity |
Dormant Company Accounts - SPORTECH POOLS TRUSTEE COMPANY LIMITED | 2020-08-21 | 31-12-2019 | £2 equity |