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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTECH POOLS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
LADBROKES CONTACT CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
C&P PROMOTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DATATOTE (ENGLAND) LIMITED BRISTOL UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
SPORTECH POOLS GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
SPORTECH GAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS PROMOTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOBAL TOTE EUROPE HOLDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPORTECH HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GYG LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LOT.TO SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SPORTECH GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREY WOLF INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPORTECH LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOMINION INSURANCE COMPANY LIMITED EDINBURGH Active FULL 65120 - Non-life insurance
THE BUSINESS LAB GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALPHA GLOBAL VENTURES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UOS GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CONNECT VENTURES TWO (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
TYNECASTLE EVENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 56210 - Event catering activities
CALEDONIA FOREST LAND INVESTMENT LIMITED EDINBURGH SCOTLAND Active SMALL 02100 - Silviculture and other forestry activities
HSRE INVESTMENT PARTNERSHIP UK GP LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
HEATHROW ELEMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
US RE PLL RESIDENTIAL DEVELOPMENT GP LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.