110 Sport Management Limited in 139 Fountainbridge EDINBURGH

110 Sport Management Limited EDINBURGH

110 Sport Management Limited was dissolved on 2015-01-24. 110 Sport Management was a private limited company that was located at Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. This company (formally formed on 2003-07-24) was run by 3 directors and 1 secretary.
Director Lee D. who was appointed on 24 September 2006.
Director John C. who was appointed on 02 September 2003.
Director Brian M. who was appointed on 27 August 2003.
Among the secretaries, we can name: Andrew T. appointed on 01 December 2009.

The company was officially classified as "other business activities" (7487). 2010-07-24 is the date of the last annual return.

110 Sport Management Limited Address / Contact

Office Address	Third Floor West, Edinburgh Quay 2
Office Address2	139 Fountainbridge
Town	Edinburgh
Post code	EH3 9QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC253255
Date of Incorporation	Thu, 24th Jul 2003
Date of Dissolution	Sat, 24th Jan 2015
Industry	Other business activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2011
Account last made up date	Thu, 31st Dec 2009
Return next due date	Sun, 21st Aug 2011
Return last made up date	Sat, 24th Jul 2010

Company staff

Andrew T.

Position: Secretary

Appointed: 01 December 2009

Lee D.

Position: Director

Appointed: 24 September 2006

John C.

Position: Director

Appointed: 02 September 2003

Brian M.

Position: Director

Appointed: 27 August 2003

Alastair H.

Position: Secretary

Appointed: 30 June 2005

Resigned: 01 December 2009

Stewart W.

Position: Director

Appointed: 27 August 2003

Resigned: 21 December 2007

Ian D.

Position: Director

Appointed: 27 August 2003

Resigned: 25 July 2004

John G.

Position: Secretary

Appointed: 27 August 2003

Resigned: 30 June 2005

John G.

Position: Director

Appointed: 27 August 2003

Resigned: 30 June 2005

Codir Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Cosec Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2013/02/19 from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG filed on: 19th, February 2013	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered office on 2013/02/19 from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG filed on: 19th, February 2013	address	Free Download (2 pages)
AD01	Change of registered office on 2011/02/17 from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland filed on: 17th, February 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 27th, September 2010	annual return	Free Download (7 pages)
SH01	195333.00 GBP is the capital in company's statement on 2010/09/27	capital
CH01	On 2010/06/01 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AP03	On 2010/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/05/18 filed on: 18th, May 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/05/18 from 4 Royal Crescent Glasgow G3 7SL filed on: 18th, May 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (9 pages)
88(2)	Alloted 12333 shares from 2008/12/31 to 2008/12/31. Value of each share 1 gbp, total number of shares: 183000. filed on: 8th, May 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (11 pages)
287	Registered office changed on 30/01/2009 from c/o sinclair wood & co 90 mitchell street glasgow strathclyde, G1 3NQ filed on: 30th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (11 pages)
288b	On 2008/04/28 Appointment terminate, director filed on: 28th, April 2008	officers	Free Download (1 page)
288b	On 2008/03/27 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 32800 shares on 2006/06/30. Value of each share 1 £, total number of shares: 131200. filed on: 28th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 32800 shares on 2006/06/30. Value of each share 1 £, total number of shares: 131200. filed on: 28th, February 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, June 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/06/06 filed on: 28th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/06/06 filed on: 28th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, June 2006	resolution	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
288b	On 2005/07/20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/07 New secretary appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/07 New secretary appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2005/03/21. Value of each share 1 £, total number of shares: 98400. filed on: 18th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2005/03/21. Value of each share 1 £, total number of shares: 98400. filed on: 18th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 93400 shares on 2004/04/05. Value of each share 1 £, total number of shares: 93401. filed on: 22nd, September 2004	capital	Free Download (6 pages)
88(2)R	Alloted 93400 shares on 2004/04/05. Value of each share 1 £, total number of shares: 93401. filed on: 22nd, September 2004	capital	Free Download (6 pages)
288a	On 2003/09/10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/03 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/07/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 29th, July 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 29th, July 2003	address	Free Download (1 page)
288b	On 2003/07/29 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/29 Secretary resigned;director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/29 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/29 Secretary resigned;director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (9 pages)

110 Sport Management Limited EDINBURGH

110 Sport Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Lee D.

John C.

Brian M.

Alastair H.

Stewart W.

Ian D.

John G.

John G.

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