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Company Information for

110 SPORT MANAGEMENT LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC253255
Private Limited Company
Dissolved

Dissolved 2015-01-24

Company Overview

About 110 Sport Management Ltd
110 SPORT MANAGEMENT LIMITED was founded on 2003-07-24 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2015-01-24 and is no longer trading or active.

Key Data
Company Name
110 SPORT MANAGEMENT LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC253255
Date formed 2003-07-24
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 06:24:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 SPORT MANAGEMENT LIMITED

Company Officers of 110 SPORT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN CRAWFORD CARROLL
Director 2003-09-02
LEE GRANT MARSHALL DOYLE
Director 2006-09-24
BRIAN MARCHBANK
Director 2003-08-27
ANDREW MICHAEL MACGREGOR THOMSON
Company Secretary 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR IAIN HERVEY
Company Secretary 2005-06-30 2009-12-01
STEWART WEIR
Director 2003-08-27 2007-12-21
JOHN GEMMELL GILMOUR
Director 2003-08-27 2005-06-30
JOHN GEMMELL GILMOUR
Company Secretary 2003-08-27 2005-06-30
IAN THOMAS DOYLE
Director 2003-08-27 2004-07-25
CODIR LIMITED
Nominated Director 2003-07-24 2003-07-24
COSEC LIMITED
Nominated Director 2003-07-24 2003-07-24
COSEC LIMITED
Nominated Secretary 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRAWFORD CARROLL THE SPORTS NETWORK GROUP LTD Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN CRAWFORD CARROLL 2MEE LTD Director 2014-04-02 CURRENT 2012-05-02 Active

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.

DateDocument TypeDocument Description
2015-01-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-244.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG
2011-03-284.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-03-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-03-284.2(Scot)NOTICE OF WINDING UP ORDER
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT THE CASTLE BUSINESS PARK STIRLING FK9 4TU SCOTLAND
2011-02-174.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27LATEST SOC27/09/10 STATEMENT OF CAPITAL;GBP 195333
2010-09-27AR0124/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARCHBANK / 01/06/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL
2010-05-18AP03SECRETARY APPOINTED MR ANDREW MICHAEL MACGREGOR THOMSON
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR HERVEY
2009-09-08363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-0888(2)AD 31/12/08-31/12/08 GBP SI 12333@1=12333 GBP IC 170667/183000
2009-04-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE, G1 3NQ
2008-11-0688(2)AD 02/04/08 GBP SI 2467@1=2467 GBP IC 155866/158333
2008-11-0688(2)AD 07/05/08 GBP SI 12333@1=12333 GBP IC 143533/155866
2008-11-0688(2)AD 29/10/08 GBP SI 12333@1=12333 GBP IC 131200/143533
2008-05-15363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / LEE DOYLE / 01/01/2008
2008-04-28288bAPPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2008-04-2888(2)AD 02/04/08 GBP SI 24667@1=24667 GBP IC 131200/155867
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR STEWART WEIR
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 24/07/06; CHANGE OF MEMBERS
2007-02-2888(2)RAD 30/06/06--------- £ SI 32800@1=32800 £ IC 98400/131200
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09288aNEW DIRECTOR APPOINTED
2006-06-28123NC INC ALREADY ADJUSTED 09/06/06
2006-06-28RES04£ NC 100000/200000 09/06
2005-08-24363sRETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20288bDIRECTOR RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-05-23244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-1888(2)RAD 21/03/05--------- £ SI 5000@1=5000 £ IC 93400/98400
2005-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-10-20363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-09-2288(2)RAD 05/04/04--------- £ SI 93400@1=93400 £ IC 1/93401
2004-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 110 SPORT MANAGEMENT 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)2011-02-15
Fines / Sanctions
No fines or sanctions have been issued against 110 SPORT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-04-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-03-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-08-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of 110 SPORT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 SPORT MANAGEMENT LIMITED
Trademarks
We have not found any records of 110 SPORT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 SPORT MANAGEMENT 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 (7487 - Other business activities) as 110 SPORT MANAGEMENT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 110 SPORT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party110 SPORT MANAGEMENT LIMITEDEvent Date2011-02-15
Company Number: SC253255 NOTICE is hereby given that on 10 February 2011 a Petition was presented to the Court of Session by 110 Sport Management Limited, a Company incorporated under the Companies Act with Company Number SC253255, having its registered office at c/o Macgregor Thomson Limited, Forsyth House, Lomond Court, The Castle Business Park, Stirling FK9 4TU (the company) craving the Court inter alia that the Company be wound up by the Court; that joint interim liquidators be appointed and that joint provisional liquidators be appointed in the meantime; in which Petition Lord Hodge by Interlocutor dated 10th February 2011 appointed the Petition to be intimated, served and advertised as craved and allowed any party claiming an interest if they intended to show cause why the Petition should not be granted, to lodge answers thereto with the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within eight days after intimation, service and advertisement; and meantime, until the prayer of the Petition for a winding up order has been granted or refused, nominated and appointed Kenneth Pattullo and David Malcolm Menzies both of Begbies Traynor (Central) LLP, Atholl Exchange 6 Canning Street, Edinburgh EH3 8EG to be the joint provisional liquidators of the Company with the powers contained in Paragraphs 4 and 5 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given Yvonne Morgan Morisons LLP, Solicitors, 68 Queen Street, Edinburgh Agent for the Petitioners 0131 226 6541 Morisons LLP, Solicitors, 53 Bothwell Street, Glasgow G2 6TS Telephone: 0141 332 5666 email: irene.mckinlay@morisonsllp.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 SPORT MANAGEMENT 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 110 SPORT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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