Active4all

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Company Officers

• AGNEW, James

  Director

  Appointed on 10 August 2016

   

  Nationality: Scottish

  Occupation: Senior Manager

  Month of birth: July 1955

  C/O Gcrr
  65 Bath Street
  Glasgow
  G2 2BX
  

• MEECHAN, Martin

  Director

  Appointed on 10 August 2016

   

  Nationality: Scottish

  Occupation: Joiner

  Month of birth: December 1976

  C/O Gcrr
  65 Bath Street
  Glasgow
  G2 2BX
  

• STRACHAN, Ian Douglas

  Director

  Appointed on 1 April 2007

   

  Nationality: Scottish

  Occupation: Senior Manager

  Month of birth: November 1952

  C/O Gcrr
  65 Bath Street
  Glasgow
  G2 2BX
  

• HERATY, Mary Jane

  Secretary

  Appointed on 21 February 2005

  Resigned on 12 January 2017

  Nationality: Scottish

  Occupation: Office Administrator

  4
  Mossbell Road
  Bellshill Industrial Estate
  Bellshill
  ML4 3NW
  Scotland
  

• BLACKSTOCK, Hamish

  Director

  Appointed on 22 February 2012

  Resigned on 1 December 2016

  Nationality: British

  Occupation: Sports Journalist

  Month of birth: February 1981

  10
  Holmwood Avenue
  Uddingston
  Glasgow
  G71 7AJ
  Scotland
  

• BOYLE, Sarahjane

  Director

  Appointed on 1 April 2009

  Resigned on 1 July 2010

  Nationality: British

  Occupation: Finance Officer

  Month of birth: September 1983

  9b
  Crofthead Road
  Prestwick
  Ayrshire
  KA9 1HW
  United Kingdom
  

• CAMPBELL, Moranne

  Director

  Appointed on 22 August 2007

  Resigned on 1 October 2008

  Nationality: British

  Occupation: Consultant

  Month of birth: August 1982

  184 Dukes Road
  Rutherglen
  Glasgow
  G73 5AA
  

• GARVEY, David

  Director

  Appointed on 21 February 2005

  Resigned on 1 February 2007

  Nationality: British

  Occupation: Office Administrator

  Month of birth: August 1982

  10 Holmwood Avenue
  Uddingston
  Glasgow
  Lanarkshire
  G71 7AJ
  

• HAMILTON, David Cowan

  Director

  Appointed on 21 February 2005

  Resigned on 24 July 2007

  Nationality: British

  Occupation: Company Director

  Month of birth: January 1958

  7 Gleneagles Park
  Bothwell
  Glasgow
  G71 8UT
  

• HERATY, Mary Jane

  Director

  Appointed on 31 March 2009

  Resigned on 13 January 2017

  Nationality: British

  Occupation: Manager

  Month of birth: November 1952

  4
  Mossbell Road
  Bellshill Industrial Estate
  Bellshill
  ML4 3NW
  Scotland
  

• HERATY, Mary Jane

  Director

  Appointed on 21 February 2005

  Resigned on 12 April 2007

  Nationality: Scottish

  Occupation: Office Administrator

  Month of birth: July 1952

  10 Holmwood Avenue
  Uddingston
  Glasgow
  Lanarkshire
  G71 7AJ
  

• NEILSON, Michael

  Director

  Appointed on 25 August 2015

  Resigned on 13 January 2017

  Nationality: Scottish

  Occupation: Self Employed

  Month of birth: January 1970

  4
  Mossbell Road
  Bellshill Industrial Estate
  Bellshill
  ML4 3NW
  Scotland
  

• ROS, Caireen Telford

  Director

  Appointed on 30 May 2006

  Resigned on 24 January 2007

  Nationality: British

  Occupation: Biologist

  Month of birth: June 1974

  40 Leven Street
  Motherwell
  North Lanarkshire
  ML1 2QL
  

• WEIR, Elaine

  Director

  Appointed on 27 November 2015

  Resigned on 13 January 2017

  Nationality: British

  Occupation: Retired

  Month of birth: December 1957

  4
  Mossbell Road
  Bellshill Industrial Estate
  Bellshill
  ML4 3NW
  Scotland
  

This information was most recently updated 16/11/2017.

Latest Filings

1. 22 July 2017 Alterations to floating charge SC2803390002 [View PDF]

   Category: Mortgage. Type: 466(Scot). Barcode: S6B84SQ0. Transaction: MzE4MTYxOTcxMmFkaXF6a2N4.

2. 24 February 2017 Registered office address changed from 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW Scotland to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 24 February 2017 [View PDF]

   Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: S60Y0OUZ. Transaction: MzE2OTcxNzY3OGFkaXF6a2N4.

3. 24 February 2017 Court order notice of winding up [View PDF]

   Category: Insolvency. Type: CO4.2(Scot). Barcode: S60Y0PSW. Transaction: MzE2OTcxNDA4NmFkaXF6a2N4.

4. 24 February 2017 Notice of winding up order [View PDF]

   Category: Insolvency. Type: 4.2(Scot). Barcode: S60Y0OV7. Transaction: MzE2OTcxNDAxMmFkaXF6a2N4.

5. 23 January 2017 Appointment of a provisional liquidator [View PDF]

   Category: Insolvency. Type: 4.9(Scot). Barcode: S5YPZEVU. Transaction: MzE2NzIyMzc0OWFkaXF6a2N4.

6. 18 January 2017 Termination of appointment of Elaine Weir as a director on 13 January 2017 [View PDF]

   Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YDT8SA. Transaction: MzE2Njg3MTQ3M2FkaXF6a2N4.

7. 18 January 2017 Termination of appointment of Michael Neilson as a director on 13 January 2017 [View PDF]

   Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YDT87N. Transaction: MzE2Njg3MTI4M2FkaXF6a2N4.

8. 17 January 2017 Termination of appointment of Mary Jane Heraty as a director on 13 January 2017 [View PDF]

   Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YB5C7D. Transaction: MzE2Njc1NDk3MmFkaXF6a2N4.

9. 17 January 2017 Termination of appointment of Mary Jane Heraty as a secretary on 12 January 2017 [View PDF]

   Action Date: 12 January 2017. Category: Officers. Type: TM02. Barcode: X5YB5C56. Transaction: MzE2Njc1NDk2M2FkaXF6a2N4.

10. 5 December 2016 Director's details changed for Ms Mary Jane Heraty on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XBWB. Transaction: MzE2MzU0ODAxOGFkaXF6a2N4.

11. 5 December 2016 Director's details changed for Mr Ian Douglas Strachan on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XBQ8. Transaction: MzE2MzU0NzkwOGFkaXF6a2N4.

12. 5 December 2016 Registered office address changed from 10 Holmwood Avenue Uddingston Glasgow G71 7AJ to 4 Mossbell Road Bellshill Industrial Estate Bellshill ML4 3NW on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6X6FV. Transaction: MzE2MzU0NjYyOGFkaXF6a2N4.

13. 5 December 2016 Termination of appointment of Hamish Blackstock as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L6X5PM. Transaction: MzE2MzU0NjQwNGFkaXF6a2N4.

14. 2 September 2016 Amended full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: S5EIQG8H. Transaction: MzE1NjM3NzQzNGFkaXF6a2N4.

15. 10 August 2016 Appointment of Mr James Agnew as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TSBS. Transaction: MzE1NDg5OTAyOWFkaXF6a2N4.

16. 10 August 2016 Appointment of Mr Martin Meechan as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1TQZ7. Transaction: MzE1NDg5ODc4NmFkaXF6a2N4.

17. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O2EG. Transaction: MzE1MjEyMDk4NmFkaXF6a2N4.

18. 15 June 2016 Registration of charge SC2803390004, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: S5964P61. Transaction: MzE1MTMxNTE2MGFkaXF6a2N4.

19. 27 April 2016 Registration of charge SC2803390003, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: S55RLGIX. Transaction: MzE0NzY3NDgwNWFkaXF6a2N4.

20. 2 March 2016 Registration of charge SC2803390001, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: S51Y08S2. Transaction: MzE0MzUzMTgyNmFkaXF6a2N4.

21. 2 March 2016 Registration of charge SC2803390002, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: S51Y04VU. Transaction: MzE0MzYxMDY3MmFkaXF6a2N4.

22. 29 February 2016 Annual return made up to 21 February 2016 no member list [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDLMB. Transaction: MzE0Mjk1ODY4NGFkaXF6a2N4.

23. 7 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4LQZ0BN. Transaction: MzEzNjkyMTY0NWFkaXF6a2N4.

24. 27 November 2015 Appointment of Miss Elaine Weir as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L0Z77F. Transaction: MzEzNjE4NzExN2FkaXF6a2N4.

25. 8 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRISjM2S0hhZGlxemtjeA.

26. 2 September 2015 Appointment of Mr Michael Neilson as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TV0J. Transaction: MzEzMDI1NjQ4N2FkaXF6a2N4.

27. 25 February 2015 Annual return made up to 21 February 2015 no member list [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3JQJ. Transaction: MzExODA2OTY2MGFkaXF6a2N4.

28. 24 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J5JLGA. Transaction: MzExMDA2NDc1OGFkaXF6a2N4.

29. 7 March 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X335SR00. Transaction: MzA5NTg1NjA5OWFkaXF6a2N4.

30. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IJS1DF. Transaction: MzA4Njc2MTM3NWFkaXF6a2N4.

31. 5 March 2013 Annual return made up to 21 February 2013 no member list [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWAIJ. Transaction: MzA3MzkzMjE4MGFkaXF6a2N4.

32. 5 March 2013 Director's details changed for Mr Ian Douglas Strachan on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X23HWAIB. Transaction: MzA3MzkzMjA1OGFkaXF6a2N4.

33. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JVUP69. Transaction: MzA2NjEzMDE2NWFkaXF6a2N4.

34. 10 October 2012 Appointment of Mr Hamish Blackstock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99YRC. Transaction: MzA2NTYzMzE3MGFkaXF6a2N4.

35. 23 February 2012 Annual return made up to 21 February 2012 no member list [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9YEJ. Transaction: MzA1Mjk3NTE4OGFkaXF6a2N4.

36. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LO3E. Transaction: MzA1MDQwMjAzNWFkaXF6a2N4.

37. 20 September 2011 Director's details changed for Ms Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRZV4XL4. Transaction: MzA0Mzk0OTE5M2FkaXF6a2N4.

38. 16 September 2011 Director's details changed for Ms Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XRZUYXLX. Transaction: MzA0Mzk0OTE4OGFkaXF6a2N4.

39. 16 September 2011 Secretary's details changed for Mrs Mary Jane Heraty on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XRZUTXLS. Transaction: MzA0Mzk0OTE4MmFkaXF6a2N4.

40. 20 April 2011 Termination of appointment of Sarahjane Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERHYTGQ. Transaction: MzAzNTk4MDMzOWFkaXF6a2N4.

41. 12 April 2011 Annual return made up to 21 February 2011 no member list [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XBM75T87. Transaction: MzAzNTQ3NjYyN2FkaXF6a2N4.

42. 12 April 2011 Director's details changed for Ms Mary Jane Heraty on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XBM74T86. Transaction: MzAzNTQ3NjQyN2FkaXF6a2N4.

43. 12 April 2011 Registered office address changed from 6 Rowantree Avenue Viewpark, Uddingston Glasgow North Lanarkshire G71 5DX on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBM73T85. Transaction: MzAzNTQ3NjQyNWFkaXF6a2N4.

44. 8 April 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XAKZ8T4V. Transaction: MzAzNTI5NzM2MGFkaXF6a2N4.

45. 6 April 2011 Appointment of Ms Mary Jane Heraty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TJ5T2I. Transaction: MzAzNTE1NTg5MWFkaXF6a2N4.

46. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVN89SWF. Transaction: MzAzNDk3NDQ0MGFkaXF6a2N4.

47. 23 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XB7O4Q63. Transaction: MzAyOTI2NDczOGFkaXF6a2N4.

48. 8 March 2010 Annual return made up to 21 February 2010 no member list [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XT6FZI2U. Transaction: MzAxMDkxNjY4MmFkaXF6a2N4.

49. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT6FYI2T. Transaction: MzAxMDg4NDg3NGFkaXF6a2N4.

50. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT6FXI2S. Transaction: MzAxMDg4NDg3M2FkaXF6a2N4.

51. 6 March 2010 Director's details changed for Miss Sarahjane Boyle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT6FWI2R. Transaction: MzAxMDg4NDg3MmFkaXF6a2N4.

52. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBEEJG93. Transaction: MzAwNjcxOTA3NGFkaXF6a2N4.

53. 23 July 2009 Director appointed miss sarahjane boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XWSGUBSY. Transaction: MjAzNzc0NjIwM2FkaXF6a2N4.

54. 14 April 2009 Annual return made up to 21/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N2R8ZP. Transaction: MjAzMDUwMzYxNGFkaXF6a2N4.

55. 26 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SMBHE8F7. Transaction: MjAyOTEwODgxN2FkaXF6a2N4.

56. 1 December 2008 Appointment terminated director moranne campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: X91DT5AS. Transaction: MjAxOTA4Nzc1MmFkaXF6a2N4.

57. 4 March 2008 Annual return made up to 21/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8RNXQR. Transaction: MjAwMDc3MDI5N2FkaXF6a2N4.

58. 21 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5Mzk2NmFkaXF6a2N4.

59. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyODMzNGFkaXF6a2N4.

60. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxNzM1M2FkaXF6a2N4.

61. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0MjcxNmFkaXF6a2N4.

62. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwNjc4MGFkaXF6a2N4.

63. 16 April 2007 Annual return made up to 21/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MTYyNGFkaXF6a2N4.

64. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5MTY3NGFkaXF6a2N4.

65. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQyODg2NWFkaXF6a2N4.

66. 13 April 2007 Registered office changed on 13/04/07 from: 6 6 rowantree avenue viewpark, uddingston glasgow north lanarkshire G71 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE3NDgwMmFkaXF6a2N4.

67. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTUzNjExNWFkaXF6a2N4.

68. 24 January 2007 Registered office changed on 24/01/07 from: 56 douglas crescent viewpark uddingston glasgow G71 5JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwMTg1M2FkaXF6a2N4.

69. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYxNDgyOGFkaXF6a2N4.

70. 1 December 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNzA5OGFkaXF6a2N4.

71. 27 October 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAxMDEyNmFkaXF6a2N4.

72. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0ODI4MGFkaXF6a2N4.

73. 6 March 2006 Annual return made up to 21/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NTUzNmFkaXF6a2N4.

74. 6 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODA1NTUzMmFkaXF6a2N4.

75. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ1MDUxOGFkaXF6a2N4.