Sportech Pools Trustee Company Limited EDINBURGH


Founded in 1989, Sportech Pools Trustee Company, classified under reg no. SC121262 is an active company. Currently registered at Collins House EH1 2AA, Edinburgh the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. Since 2017-07-07 Sportech Pools Trustee Company Limited is no longer carrying the name Football Pools Trustee Company.

The company has 3 directors, namely Thomas H., Richard M. and Nicola R.. Of them, Nicola R. has been with the company the longest, being appointed on 2 September 2013 and Thomas H. has been with the company for the least time - from 4 October 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sportech Pools Trustee Company Limited Address / Contact

Office Address Collins House
Office Address2 Rutland Square
Town Edinburgh
Post code EH1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC121262
Date of Incorporation Fri, 10th Nov 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Wed, 30th Sep 2020 (226 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 17th May 2020 (2020-05-17)
Last confirmation statement dated Fri, 3rd May 2019

Company staff

Thomas H.

Position: Director

Appointed: 04 October 2018

Richard M.

Position: Director

Appointed: 18 October 2017

Nicola R.

Position: Director

Appointed: 02 September 2013

Richard C.

Position: Director

Appointed: 18 October 2017

Resigned: 04 October 2018

Maneck K.

Position: Director

Appointed: 26 June 2017

Resigned: 18 October 2017

Carl L.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

Conleth B.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

Ian H.

Position: Director

Appointed: 27 March 2013

Resigned: 24 September 2014

Ian P.

Position: Director

Appointed: 03 December 2007

Resigned: 17 November 2014

Steven C.

Position: Director

Appointed: 03 December 2007

Resigned: 06 March 2013

Steven C.

Position: Secretary

Appointed: 03 December 2007

Resigned: 06 March 2013

Stephen R.

Position: Director

Appointed: 18 February 2003

Resigned: 03 December 2007

Peter A.

Position: Director

Appointed: 18 February 2003

Resigned: 03 December 2007

Michael N.

Position: Secretary

Appointed: 18 February 2003

Resigned: 03 December 2007

Ladbroke Corporate Director Limited

Position: Corporate Director

Appointed: 01 June 1999

Resigned: 18 February 2003

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 1999

Resigned: 18 February 2003

Simon H.

Position: Secretary

Appointed: 09 June 1998

Resigned: 01 June 1999

Kenneth T.

Position: Director

Appointed: 05 October 1993

Resigned: 01 June 1999

William M.

Position: Secretary

Appointed: 28 June 1993

Resigned: 09 June 1998

Andrew M.

Position: Secretary

Appointed: 14 February 1992

Resigned: 28 June 1993

David M.

Position: Director

Appointed: 12 February 1992

Resigned: 01 June 1999

Ronald C.

Position: Director

Appointed: 13 August 1991

Resigned: 01 June 1999

William M.

Position: Director

Appointed: 19 June 1991

Resigned: 09 June 1998

James B.

Position: Director

Appointed: 05 June 1990

Resigned: 07 March 1991

David W.

Position: Secretary

Appointed: 05 June 1990

Resigned: 14 February 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Sportech Pools Limited from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportech Pools Limited

Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, Uk, BS14 0BN, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00545018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Football Pools Trustee Company July 7, 2017
Vernons Trustee Company November 29, 2013
Pacific Shelf 294 March 19, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 2nd, May 2019
Free Download (6 pages)

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