SPORTEX GROUP LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

SPORTEX GROUP LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
SPORTEX GROUP LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: SC266140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPORTEX GROUP LIMITED - GRANGEMOUTH

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13-17 ABBOTSINCH ROAD
GRANGEMOUTH
FK3 9UX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACK JAMES GROUP LIMITED (until 13/10/2023)
SPORTEX GROUP LIMITED (until 07/07/2023)
ECOSSE SPORTS LIMITED (until 10/09/2020)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ANDREW MCGEECHAN Mar 1984 British Director 2013-01-01 CURRENT
MR JAMIE DAVID BLAMIRE Mar 1984 British Director 2008-01-09 CURRENT
MR DAVID MELDRUM BLAMIRE Oct 1952 British Director 2005-03-10 CURRENT
CAROLINE SANDRA BLAMIRE British Secretary 2005-03-10 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2005-03-10 RESIGNED
WILLIAM ARTHUR COOKE Apr 1947 British Director 2017-12-11 UNTIL 2021-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jack James Group Limited 2016-05-04 Newbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES LAWRENCE SURFACES LIMITED NEWARK Active FULL 22190 - Manufacture of other rubber products
CARDINAL SPORTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
C.G.S. GOLF DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
C B LAND DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ECORECLAIM LIMITED KIRKNEWTON UNITED KINGDOM Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
JACK JAMES GROUP LIMITED GRANGEMOUTH SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SPORTEX RECYCLING LTD GRANGEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
SPORTEX GROUP LIMITED 2022-12-21 31-12-2021 £595,631 Cash £1,575,191 equity
SPORTEX GROUP LIMITED 2021-09-29 31-12-2020 £1,426,969 Cash £1,557,866 equity

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