GAMES CENTRE LIMITED

Company Name
GAMES CENTRE LIMITED

Legal Registered Office
2 BOTHWELL STREET GLASGOW G2 6LU Other companies in KA1

Company Number		SC250450
Company ID Number		SC250450
Date formed		2003-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB125457320~~

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Companies with same name GAMES CENTRE LIMITED

The following companies were found which have the same name as GAMES CENTRE LIMITED. These may be the same company in different jurisdictions

	Last known status	Formation date
GAMES CENTRE (PENINSULA) LIMITED	Dissolved	Company formed on the 1982-10-15
GAMES CENTRE (ON NING) LIMITED	Dissolved	Company formed on the 1982-09-10
GAMES CENTRE (SHEK YAM) LIMITED	Dissolved	Company formed on the 1982-09-10

Company Officers of GAMES CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM JAMES LINDSAY	Director	2003-06-03
STEPHEN WALTON	Director	2003-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRIE JOHN DAVID MACSWEEN	Company Secretary	2003-08-08	2016-10-31
BARRIE JOHN DAVID MACSWEEN	Director	2003-06-03	2016-10-31
ROBERT WILLIAM JAMES LINDSAY	Company Secretary	2003-06-03	2003-08-08
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-06-03	2003-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WILLIAM JAMES LINDSAY	GTRADERS LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active - Proposal to Strike off
ROBERT WILLIAM JAMES LINDSAY	SELECT GAMES LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-20	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-06-20	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA
2018-06-07	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-06-07	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-12-29	AA	31/03/17 TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-04	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY BARRIE MACSWEEN
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE MACSWEEN
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-27	AR01	27/04/16 FULL LIST
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-28	AR01	27/04/15 FULL LIST
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-30	AR01	27/04/14 FULL LIST
2013-11-25	AA	31/03/13 TOTAL EXEMPTION FULL
2013-06-22	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-06-20	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2504500002
2013-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2504500002
2013-04-30	AR01	27/04/13 FULL LIST
2013-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 01/01/2013
2013-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 01/01/2013
2012-08-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-03	AR01	27/04/12 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN DAVID MACSWEEN / 27/04/2012
2012-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARRIE JOHN DAVID MACSWEEN / 27/04/2012
2011-09-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	27/04/11 FULL LIST
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 01/12/2010
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 01/12/2010
2010-08-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 08/06/2010
2010-06-04	AR01	03/06/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 03/06/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MACSWEEN / 03/06/2010
2009-08-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-28	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-08-11	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-08-11	288a	NEW SECRETARY APPOINTED
2003-08-11	288b	SECRETARY RESIGNED
2003-08-11	88(2)R	AD 08/08/03--------- £ SI 998@1=998 £ IC 1/999
2003-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to GAMES CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2018-06-05

Fines / Sanctions

No fines or sanctions have been issued against GAMES CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-18	Outstanding	RBS INVOICE FINANCE LIMITED
FLOATING CHARGE	2011-09-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMES CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of GAMES CENTRE LIMITED registering or being granted any patents

Domain Names

GAMES CENTRE LIMITED owns 3 domain names.

fullcirclemultimedia.co.uk gamescentre.co.uk gamestrade.co.uk

Trademarks

We have not found any records of GAMES CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAMES CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GAMES CENTRE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where GAMES CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GAMES CENTRE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	85234990
2018-05-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-05-00	95042000	Billiards of all kinds and accessories
2018-05-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	85234190	Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2018-04-00	85234920
2018-04-00	95042000	Billiards of all kinds and accessories
2018-04-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-03-00	85234990
2018-03-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-03-00	85238090
2018-03-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-03-00	95042000	Billiards of all kinds and accessories
2018-02-00	85234910
2018-02-00	85234990
2018-02-00	85238090
2018-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-01-00	85234920
2018-01-00	85423111
2018-01-00	95042000	Billiards of all kinds and accessories
2018-01-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2017-04-00	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2017-04-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-04-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2017-03-00	85234990
2017-03-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-03-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2017-02-00	85423119
2017-02-00	95042000	Billiards of all kinds and accessories
2017-02-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2017-01-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-11-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-10-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-10-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-09-00	95042000	Billiards of all kinds and accessories
2016-08-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-00	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-08-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-07-00	95042000	Billiards of all kinds and accessories
2016-06-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-00	95042000	Billiards of all kinds and accessories
2016-04-00	95042000	Billiards of all kinds and accessories
2016-04-00	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-03-00	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-03-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-03-00	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2016-02-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-02-00	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-00	95042000	Billiards of all kinds and accessories

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GAMES CENTRE LIMITED	Event Date	2018-05-25
Notice is hereby given that on 25 May 2018 a petition was presented to the Sheriff at Kilmarnock by Robert Lindsay and Stephen Walton both c/o 1 Simonsburn Road, Kilmarnock KA1 5LA craving the Court inter alia, that Games Centre Limited, having their registered office at 1 Simonsburn Road, Kilmarnock KA1 5LA ("the Company") be wound up by the Court and that joint interim liquidators be appointed, in which petition the Sheriff at Kilmaniock by interlocutor dated 29 May 2018 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Kilmarnock, within eight days after intimation, advertisement or service, and eo die appointed Kenneth Craig and Kenneth Pattullo, Insolvency Practitioners, both of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, Gl 2PP to be provisional liquidators of the Company with the powers specified in paragraphs 4 and 5 of Part II of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Levy & McRae , Pacific House, 70 Wellington Street, Glasgow G2 6UA . : Agents for the Petitioners :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAMES CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GAMES CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-01-06 15:57:12
Primary Source:	Companies House

Company Overview

Company Officers of GAMES CENTRE LIMITED

Related Directorships