SPORTECH MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SPORTECH MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SPORTECH MANAGEMENT LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: SC209696. The accounts status is DORMANT.
SPORTECH MANAGEMENT LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: SC209696. The accounts status is DORMANT.
SPORTECH MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
COLLINS HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2AA
This Company Originates in : United Kingdom
Previous trading names include:
THE NEW FOOTBALL POOLS LIMITED (until 07/07/2017)
THE NEW FOOTBALL POOLS LIMITED (until 07/07/2017)
RODIME TECHNOLOGIES LIMITED (until 26/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2021 | 01/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2013-09-02 | CURRENT |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2017-10-18 UNTIL 2021-09-08 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | British | Secretary | 2001-07-01 UNTIL 2005-03-04 | RESIGNED | |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Secretary | 2000-08-04 UNTIL 2001-07-20 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-08-04 UNTIL 2000-08-07 | RESIGNED | ||
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
JAMES ROBERT TETER | Feb 1950 | American | Director | 2000-08-07 UNTIL 2001-07-01 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 2002-05-21 UNTIL 2006-09-01 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-03 UNTIL 2014-11-17 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-07 | RESIGNED | ||
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-08-31 UNTIL 2003-11-28 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Director | 2000-08-04 UNTIL 2001-07-20 | RESIGNED |
THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-10-04 UNTIL 2021-09-10 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2017-06-26 UNTIL 2017-10-18 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2013-03-27 UNTIL 2014-09-24 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-10-18 UNTIL 2018-10-04 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
PETER GEOFFREY BAILEY | Oct 1940 | British | Director | 2000-08-07 UNTIL 2000-12-31 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2004-12-01 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportech Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPORTECH MANAGEMENT LIMITED | 2021-04-22 | 31-12-2020 | £1 equity |
Dormant Company Accounts - SPORTECH MANAGEMENT LIMITED | 2020-08-21 | 31-12-2019 | £1 equity |