SPORTS TURF SERVICES LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

SPORTS TURF SERVICES LIMITED is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
SPORTS TURF SERVICES LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: SC313381. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPORTS TURF SERVICES LIMITED - LINLITHGOW

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 CHAMPANY HOLDINGS
LINLITHGOW
EH49 7LU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MN NOVA (12) LIMITED (until 07/02/2007)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE BURR Sep 1976 British Director 2022-04-01 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-12 UNTIL 2007-01-04 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2006-12-12 UNTIL 2007-01-04 RESIGNED
MR MARK SINCLAIR Oct 1973 British Director 2007-01-04 UNTIL 2014-10-30 RESIGNED
MR PETER CAMPBELL Feb 1961 British Director 2007-01-04 UNTIL 2019-01-16 RESIGNED
MR JOHN JAMES GILLAN Feb 1946 British Director 2018-08-22 UNTIL 2022-04-01 RESIGNED
MR KENETH ARCHIBALD Sep 1962 British Director 2019-02-21 UNTIL 2021-09-03 RESIGNED
MR JOHN JAMES GILLAN Secretary 2018-08-22 UNTIL 2022-04-01 RESIGNED
MR PETER CAMPBELL Feb 1961 British Secretary 2007-01-04 UNTIL 2018-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Burr 2022-04-01 9/1976 Linlithgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John James Gillan 2019-02-21 - 2022-04-01 2/1946 Edinburgh   Ownership of shares 75 to 100 percent
Mr John James Gillan 2018-08-22 - 2019-02-21 2/1946 Edinburgh   Ownership of shares 50 to 75 percent
Mr Peter Campbell 2016-04-06 - 2018-08-22 2/1961 Bonnyrigg   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPORTS TURF SERVICES LIMITED 2023-09-19 31-12-2022 £14,538 equity
Micro-entity Accounts - SPORTS TURF SERVICES LIMITED 2022-03-11 31-12-2021 £10,123 equity
Micro-entity Accounts - SPORTS TURF SERVICES LIMITED 2021-03-25 31-12-2020 £37,797 equity
Micro-entity Accounts - SPORTS TURF SERVICES LIMITED 2020-07-16 31-12-2019 £23,027 equity
Micro-entity Accounts - SPORTS TURF SERVICES LIMITED 2019-05-21 31-12-2018 £65,213 equity
Sports Turf Services Limited - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-12-2017 £13,345 Cash £55,820 equity
Sports Turf Services Limited - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £78 Cash £45,791 equity

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