36five a Side Ltd

Company Registration Number: SC454219

Scottish Company

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36five a Side Ltd is a Private Company Limited by Shares first registered on 10 July 2013. Its current registered address is in Livingston, West Lothian.

Registered Address

22 SHAIRPS BUSINESS PARK
HOUSTOUN ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5FD

There are 16 companies currently registered at this postcode, including this one.

All companies at EH54 5FD

Registration Data

Company Number

SC454219

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £180£7,068£43,583
of which Cash £80£4,106£0
Total Assets £180£7,068£43,583
Current Liabilities £781,600£789,410£274,870
Net Current Assets £-781,420£-782,342£-231,287
Total Net Worth £-1,764£-842£-150

Previous Names

No previous names

Company Officers

  • BLAMIRE, Jamie

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    37
    Wright Gardens
    Bathgate
    EH482
    United Kingdom

  • ROSS, Ian

    Secretary

    Appointed on 10 July 2013

    Resigned on 18 July 2016

    4
    Hallcroft Crescent
    Ratho
    Newbridge
    EH288SB
    United Kingdom

  • ROSS, Ian Gordon

    Director

    Appointed on 1 July 2015

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    4
    Hallcroft Crescent
    Ratho
    Newbridge
    Midlothian
    EH28 8SB
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMHTNS. Transaction: MzE4Mjc0ODkxMWFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CMH2MJ. Transaction: MzE4Mjc0ODE1MWFkaXF6a2N4.

  3. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CMG4D5. Transaction: MzE4Mjc0NzA3NGFkaXF6a2N4.

  4. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63B14R5. Transaction: MzE3MjU0OTA0NWFkaXF6a2N4.

  5. 13 September 2016 Termination of appointment of Ian Ross as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5FFPM9C. Transaction: MzE1NzI2NjgxMWFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of Ian Gordon Ross as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5FFPM7K. Transaction: MzE1NzI2NjgxM2FkaXF6a2N4.

  7. 5 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVTO2. Transaction: MzE1NjY1ODk0N2FkaXF6a2N4.

  8. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJND6. Transaction: MzE0NTIwOTc1M2FkaXF6a2N4.

  9. 10 November 2015 Previous accounting period shortened from 31 July 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: S4J4N7DL. Transaction: MzEzNDI5NTEyNmFkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21695. Transaction: MzEyODM2NDYzOGFkaXF6a2N4.

  11. 4 August 2015 Appointment of Mr Ian Gordon Ross as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D2165L. Transaction: MzEyODM2NDQ3MWFkaXF6a2N4.

  12. 30 May 2015 Registered office address changed from 37 Wright Gardens Bathgate EH482XD to 22 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: S48AFBRT. Transaction: MzEyMzk4MDk0OWFkaXF6a2N4.

  13. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46EW9IB. Transaction: MzEyMjM4MDI2MWFkaXF6a2N4.

  14. 12 September 2014 Registration of charge SC4542190002, created on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Mortgage. Type: MR01. Barcode: S3G8GMHF. Transaction: MzEwNzY2MTcyMmFkaXF6a2N4.

  15. 29 August 2014 Registration of charge SC4542190001, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: S3FBY02W. Transaction: MzEwNjgxMjI3N2FkaXF6a2N4.

  16. 5 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHRDU. Transaction: MzEwNTA0MTIyM2FkaXF6a2N4.

  17. 10 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CC8RNN. Transaction: MzA4MTMxNTAyOWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:40:57 +0100