Sportoys (glasgow) Limited GLASGOW


Founded in 1961, Sportoys (glasgow), classified under reg no. SC037039 is an active company. Currently registered at 2 Stewart Street G62 6BW, Glasgow the company has been in the business for 63 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 3 directors, namely Craig M., Scott M. and Catherine M.. Of them, Catherine M. has been with the company the longest, being appointed on 4 May 1989 and Craig M. and Scott M. have been with the company for the least time - from 25 March 1994. As of 19 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Sportoys (glasgow) Limited Address / Contact

Office Address 2 Stewart Street
Office Address2 Milngavie
Town Glasgow
Post code G62 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037039
Date of Incorporation Thu, 30th Nov 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 63 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Catherine M.

Position: Secretary

Resigned:

Craig M.

Position: Director

Appointed: 25 March 1994

Scott M.

Position: Director

Appointed: 25 March 1994

Catherine M.

Position: Director

Appointed: 04 May 1989

John M.

Position: Director

Resigned: 02 February 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is Catherine M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catherine M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on 2 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

John M.

Notified on 23 October 2016
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Catherine M.

Notified on 23 October 2016
Ceased on 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig M.

Notified on 6 April 2016
Ceased on 23 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Scott M.

Notified on 6 April 2016
Ceased on 23 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand31 64534 15538 79945 25550 00149 10445 42239 374
Current Assets36 12634 23638 799     
Debtors4 48181      
Net Assets Liabilities401 476476 157413 289418 980424 625424 845422 673518 715
Other Debtors4 48181      
Property Plant Equipment8287451 7241 3091 016806652 
Other
Accumulated Depreciation Impairment Property Plant Equipment7 3347 4178 0128 4278 7208 9309 0845 527
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -21 839-78-56-40-29 
Creditors15 18211 09811 02911 3079 7038 1897 0099 633
Fixed Assets405 049492 721403 382402 817402 056401 619401 920531 312
Increase From Depreciation Charge For Year Property Plant Equipment 8359541529321015444
Investment Property400 000490 000400 000400 000400 000400 000400 000530 000
Investment Property Fair Value Model400 000490 000400 000400 000400 000400 000400 000530 000
Investments Fixed Assets4 2211 9761 6581 5081 0408131 268774
Net Current Assets Liabilities20 94423 13827 77033 94840 29840 91538 41329 741
Other Creditors7 7913 2392 8432 8441 2002 4221 9662 531
Other Investments Other Than Loans4 2211 9761 6581 5081 0408131 268774
Other Taxation Social Security Payable7 3917 8598 1868 4638 5035 7675 0437 102
Property Plant Equipment Gross Cost8 1628 1629 7369 7369 7369 7362 239 
Provisions 39 70217 86317 78517 72917 68917 660 
Provisions For Liabilities Balance Sheet Subtotal24 51739 70217 86317 78517 72917 68917 66042 338
Total Additions Including From Business Combinations Property Plant Equipment  1 574     
Total Assets Less Current Liabilities425 993515 859431 152436 765442 354442 534440 333561 053

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 6th, October 2023
Free Download (9 pages)

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