41 COMMERCIAL STREET
LEITH
EDINBURGH
EH6 6JD
There are 13 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z8672098
Registration Start Date
8 July 2004
Registration Expiry Date
7 July 2017
47190 - Other retail sale in non-specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Reference Date
31 January
Accounts Category
FULL
Accounts Last Made Up
28 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
15 May 2016
Returns Next Due
12 June 2017
Mortgages
3 in total
3 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,179,000 | £1,546,000 | £1,678,000 | £1,057,000 | £1,220,938 | £1,321,347 | £924,925 | £916,496 |
of which Cash | £0 | £344,000 | £494,000 | £177,000 | £170,375 | £153,270 | £2,466 | £2,201 |
Total Assets | £1,179,000 | £1,546,000 | £1,678,000 | £1,057,000 | £1,220,938 | £1,321,347 | £924,925 | £916,496 |
Current Liabilities | £1,254,000 | £1,570,000 | £1,420,000 | £775,000 | £792,045 | £947,573 | £547,720 | £573,285 |
Net Current Assets | £-75,000 | £-24,000 | £258,000 | £282,000 | £428,893 | £373,774 | £377,205 | £343,211 |
Total Net Worth | £-76,000 | £8,000 | £286,000 | £368,000 | £527,313 | £494,563 | £485,840 | £415,444 |
Secretary
Appointed on 1 October 2015
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Corporate Secretary
Appointed on 12 November 2013
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Director
Appointed on 12 November 2013
Nationality: British
Occupation: Director
Month of birth: March 1953
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Director
Appointed on 1 June 2014
Nationality: British
Occupation: Director
Month of birth: April 1971
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Director
Appointed on 30 April 2013
Nationality: British
Occupation: Director
Month of birth: March 1972
41 Commercial Street
Leith
Edinburgh
EH6 6JD
Director
Appointed on 12 November 2013
Nationality: British
Occupation: Director
Month of birth: October 1956
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Director
Appointed on 4 May 2006
Nationality: British
Occupation: Director
Month of birth: November 1971
41 Commercial Street
Leith
Edinburgh
EH6 6JD
Secretary
Appointed on 24 September 2014
Resigned on 1 October 2015
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Secretary
Appointed on 12 November 2013
Resigned on 24 September 2014
Edinburgh House
Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Secretary
Appointed on 5 June 1995
Resigned on 4 May 2006
9 Woodhill Place
Aberdeen
AB2 4LF
Secretary
Appointed on 15 May 1995
Resigned on 5 June 1995
5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Secretary
Appointed on 1 May 2011
Resigned on 12 November 2013
41
Commercial Street
Leith
Edinburgh
EH6 6JD
United Kingdom
Secretary
Appointed on 4 May 2006
Resigned on 24 May 2006
Nationality: British
Occupation: Chartered Accountant
13 Belgrave Place
Edinburgh
EH4 3AW
Corporate Secretary
Appointed on 24 May 2006
Resigned on 1 May 2011
5th
Floor
7 Castle Street
Edinburgh
EH2 3AH
Director
Appointed on 12 November 2013
Resigned on 30 May 2014
Nationality: British
Occupation: Ceo
Month of birth: June 1961
Jd Sports Fashion Plc
Hollins Brook Way
Bury
Lancashire
BL9 8RR
England
Nominee Director
Appointed on 15 May 1995
Resigned on 5 June 1995
Nationality: British
Month of birth: November 1950
14 Mitchell Lane
Glasgow
G1 3NU
Director
Appointed on 12 November 2013
Resigned on 12 November 2013
Nationality: British
Occupation: Commercial Director
Month of birth: March 1972
41
Commercial Street
Edinburgh
EH6 6JD
Scotland
Director
Appointed on 5 June 1995
Resigned on 4 May 2006
Nationality: British
Occupation: Retailer
Month of birth: April 1955
Robinhill
13 Westerton Road,Cults
Aberdeen
AB15 6AL
Director
Appointed on 31 January 2003
Resigned on 4 May 2006
Nationality: British
Occupation: Company Director
Month of birth: November 1962
Robinhill
13 Westerton Road,Cults
Aberdeen
Aberdeenshire
AB15 9NR
Director
Appointed on 3 July 1998
Resigned on 18 September 2000
Nationality: British
Occupation: Manager
Month of birth: July 1973
304 King Street
Aberdeen
AB24 5BU
Scotland
Director
Appointed on 3 July 1998
Resigned on 31 January 2003
Nationality: British
Occupation: Retail Manager
Month of birth: November 1971
Drumtochty
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0ER
Director
Appointed on 3 July 1996
Resigned on 31 December 1998
Nationality: British
Occupation: Retail Anager
Month of birth: January 1963
Flat 3/2 Plantation Park Gardens
Kinning Park
Glasgow
G51 1NW
Director
Appointed on 24 April 2012
Resigned on 12 November 2013
Nationality: British
Occupation: Retail Director
Month of birth: June 1968
41 Commercial Street
Leith
Edinburgh
EH6 6JD
Director
Appointed on 4 May 2006
Resigned on 30 October 2015
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
41
Commercial Street
Leith
Edinburgh
EH6 6JD
United Kingdom
Director
Appointed on 4 May 2006
Resigned on 12 November 2013
Nationality: British
Occupation: Buyer
Month of birth: October 1959
26 Swanston Gardens
Edinburgh
Midlothian
EH10 7DL
Director
Appointed on 12 November 2013
Resigned on 27 November 2015
Nationality: British
Occupation: Director
Month of birth: May 1966
Jd Sports Fashion Plc
Hollins Brook Way
Bury
Lancashire
BL9 8RR
England
This information was most recently updated 17/11/2017.
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Action Date: 19 April 2018. Category: Officers. Type: CH01. Barcode: X74AXA2W. Transaction: MzIwMzA1OTQ0NmFkaXF6a2N4.
Action Date: 28 January 2017. Category: Accounts. Type: AA. Barcode: A6I85X2Q. Transaction: MzE4OTYxMjg4NmFkaXF6a2N4.
Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LZNUY. Transaction: MzE3NzA4MDIyNmFkaXF6a2N4.
Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JK8FS. Transaction: MzE3NTg5MjMyN2FkaXF6a2N4.
Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JK5CP. Transaction: MzE3NTg5MjIxNWFkaXF6a2N4.
Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JJYMJ. Transaction: MzE3NTg5MjAxNWFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5FP8DIH. Transaction: MzE1Nzc3OTY1NmFkaXF6a2N4.
Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5862NE8. Transaction: MzE0OTcyMDY2M2FkaXF6a2N4.
Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFLO3. Transaction: MzEzNjQ3Njc4NWFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KFYSPK. Transaction: MzEzNTQ3NTcyMWFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN2Y2. Transaction: MzEzNDM2NzcyM2FkaXF6a2N4.
Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W43. Transaction: MzEzNDYwNzA4M2FkaXF6a2N4.
Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5JZU. Transaction: MzEzNDYwNDAwMWFkaXF6a2N4.
Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLSIO. Transaction: MzEyNDA2NDg3OWFkaXF6a2N4.
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Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA79F. Transaction: MzEwMTM3NzU0OGFkaXF6a2N4.
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Category: Officers. Type: TM02. Barcode: X327WU1M. Transaction: MzA5NDkzODM4OWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X2MML9SH. Transaction: MzA5MDIxMzI4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY4MTE1OGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: S2LYD4SI. Transaction: MzA4OTY1Nzk3M2FkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Barcode: S2LYD4UA. Transaction: MzA4OTY1ODA3OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2LWE1IJ. Transaction: MzA4OTM5ODAwMWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X2LWDXOR. Transaction: MzA4OTM5Njk3OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2LWDW6W. Transaction: MzA4OTM5NjQ5OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2LWDVWA. Transaction: MzA4OTM5NjM2MmFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0V4. Transaction: MzA4OTU2NTQ3OWFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Barcode: S2LQU0VC. Transaction: MzA4OTU2NTcyOGFkaXF6a2N4.
Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: S2K2UDEG. Transaction: MzA4Nzk2MTc0OGFkaXF6a2N4.
Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1TCG. Transaction: MzA3ODQxNTI3MmFkaXF6a2N4.
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Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEI0A. Transaction: MzA2NjcwMTgyOGFkaXF6a2N4.
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Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A648VF. Transaction: MzA1ODUzOTEyMWFkaXF6a2N4.
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Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: SQHI7YUG. Transaction: MzA0NjYxNjUwM2FkaXF6a2N4.
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Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3W31LJZ. Transaction: MzAxOTIxMjk5OGFkaXF6a2N4.
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Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NzUxOWFkaXF6a2N4.
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Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc2MDIzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjE3NDIzOGFkaXF6a2N4.
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Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NzM4OGFkaXF6a2N4.
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Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjAyMTcyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTUzOGFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc0MzY4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTQyNzc4NWFkaXF6a2N4.
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Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ4NDI3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1Mjg5OWFkaXF6a2N4.
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