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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL POOLS 1923 LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
CORAL STADIA LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CORAL RACING LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
CORAL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CORAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BUZZ ENTERTAINMENT LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
INSPIRED BROADCAST NETWORKS LIMITED BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
HARGREAVES MACHINES LIMITED BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
EAST LONDON PUBS AND RESTAURANTS LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
HEMWAY LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
CUERDEN LEISURE LIMITED CHORLEY ENGLAND Dissolved... GROUP 70100 - Activities of head offices
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AMUSEMENT TRADES DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
ATTHERACES LIMITED LONDON Active FULL 59133 - Television programme distribution activities
ATTHERACES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATTHERACES (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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

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