Replay Sporting Memories Ltd in Dirleton NORTH BERWICK

Replay Sporting Memories Ltd NORTH BERWICK

Replay Sporting Memories started in year 2010 as Private Limited Company with registration number SC376129. The Replay Sporting Memories company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in North Berwick at Kenmure Main Road. Postal code: EH39 5EA. Since 2015-08-21 Replay Sporting Memories Ltd is no longer carrying the name Caring Memories.

The company has 2 directors, namely Antony J., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 1 April 2010 and Antony J. has been with the company for the least time - from 1 September 2015. As of 29 May 2024, there was 1 ex director - Neil F.. There were no ex secretaries.

Replay Sporting Memories Ltd Address / Contact

Office Address	Kenmure Main Road
Office Address2	Dirleton
Town	North Berwick
Post code	EH39 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC376129
Date of Incorporation	Thu, 1st Apr 2010
Industry	Other publishing activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Antony J.

Position: Director

Appointed: 01 September 2015

Christopher W.

Position: Director

Appointed: 01 April 2010

Neil F.

Position: Director

Appointed: 01 September 2015

Resigned: 22 December 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Christopher W. This PSC and has 25-50% shares. Another one in the PSC register is Antony J. This PSC owns 25-50% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Antony J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Caring Memories	August 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 291	2 497

Balance Sheet
Cash Bank In Hand	2 481	2 248
Cash Bank On Hand		2 248	5 663	16 988	3 706	2 119
Current Assets	2 741	3 358	5 673	16 998	7 177	2 731	305
Debtors	260	1 110	10	10	3 471	612	305	285	285
Intangible Fixed Assets		1 580
Other Debtors							295

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 291	1 497
Shareholder Funds	2 291	2 497

Other
Accrued Liabilities Deferred Income			2 332	11 939	4 650	2 426
Accumulated Amortisation Impairment Intangible Assets		790	1 777	2 370	2 370	2 370	2 370	2 370
Average Number Employees During Period			2	2
Corporation Tax Payable			182	175
Corporation Tax Recoverable					175	322	145
Creditors		2 441	3 040	13 025	4 670	2 446	20
Creditors Due Within One Year	450	2 441
Increase From Amortisation Charge For Year Intangible Assets			987	593
Intangible Assets		1 580	593
Intangible Assets Gross Cost		2 370	2 370	2 370	2 370	2 370	2 370	2 370
Intangible Fixed Assets Additions		2 370
Intangible Fixed Assets Aggregate Amortisation Impairment		790
Intangible Fixed Assets Amortisation Charged In Period		790
Intangible Fixed Assets Cost Or Valuation		2 370
Net Current Assets Liabilities	2 291	917	2 633	3 973	2 507	285	285	285
Number Shares Allotted		1 000
Other Creditors		772	2 332
Other Taxation Social Security Payable		549	688
Par Value Share		1
Recoverable Value-added Tax					286	280	150
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	2 291	2 497	3 226	3 973	2 507	285	285	285	285
Trade Debtors Trade Receivables					3 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-04-01 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-04-01 filed on: 24th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-03-31). filed on: 2nd, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-01 filed on: 12th, April 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-12-22 filed on: 2nd, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-06: 1000.00 GBP	capital
AP01	New director was appointed on 2015-09-01 filed on: 24th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 23rd, November 2015	officers	Free Download (2 pages)
CERTNM	Company name changed caring memories LIMITEDcertificate issued on 21/08/15 filed on: 21st, August 2015	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-09: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (5 pages)
CH01	On 2012-04-01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from the Stables 64/1 the Causeway Edinburgh Midlothian EH15 3PZ on 2012-02-03 filed on: 3rd, February 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 18th, April 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, April 2010	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Replay Sporting Memories Ltd NORTH BERWICK

Replay Sporting Memories Ltd Address / Contact

Company Information / Profile

Company staff

Antony J.

Christopher W.

Neil F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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