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Company Information for

PROPOOR SPORTS LIMITED

C/O JS ACCOUNTING SERVICES LIMITED, 13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC257178
Private Limited Company
Active

Company Overview

About Propoor Sports Ltd
PROPOOR SPORTS LIMITED was founded on 2003-10-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Propoor Sports Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROPOOR SPORTS LIMITED
 
Legal Registered Office
C/O JS ACCOUNTING SERVICES LIMITED
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
 
Previous Names
LOTHIAN SHELF (129) LIMITED12/11/2003
Filing Information
Company Number SC257178
Company ID Number SC257178
Date formed 2003-10-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 08:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPOOR SPORTS LIMITED
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Company Officers of PROPOOR SPORTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVIDSON
Company Secretary 2013-10-25
MICHAEL JOHN DAVIDSON
Director 2005-12-20
JOHN MELVILLE YOUNG
Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW BARR
Director 2015-09-30 2015-09-30
HENRIK NAUJOKS
Director 2005-12-20 2015-07-31
MICHAEL JOHN DAVIDSON
Company Secretary 2013-10-26 2013-10-26
DAVID DONOGHUE
Company Secretary 2008-12-01 2013-10-25
KATHERINE MARGARET BYLES
Director 2007-12-12 2010-09-01
LINDSAYS WS
Company Secretary 2005-04-04 2008-12-01
HARALD SCHMIED
Director 2004-02-05 2005-05-31
BURNESS SOLICITORS
Nominated Secretary 2003-10-07 2005-04-04
BERNHARD WOLF
Director 2004-02-05 2005-01-01
BURNESS (DIRECTORS) LIMITED
Nominated Director 2003-10-07 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DAVIDSON LYCEUM THEATRE TRADING LIMITED Director 2013-07-04 CURRENT 1990-06-20 Active
MICHAEL JOHN DAVIDSON THE HOMELESS WORLD CUP FOUNDATION Director 2006-03-24 CURRENT 2005-11-14 Active
JOHN MELVILLE YOUNG MILLION SEATER STADIUM Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
JOHN MELVILLE YOUNG HWCSC LTD Director 2013-06-28 CURRENT 2013-06-28 Active
JOHN MELVILLE YOUNG THE HOMELESS WORLD CUP FOUNDATION Director 2006-03-24 CURRENT 2005-11-14 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
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM C/O Macroberts, Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O C/O Macroberts Excel House 30 Semple Street Edinburgh
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BARR
2016-06-30AP01DIRECTOR APPOINTED MR PETER ANDREW BARR
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK NAUJOKS
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DAVIDSON
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-01AP03Appointment of Mr Michael John Davidson as company secretary
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID DONOGHUE
2013-10-28AP03Appointment of Mr Michael John Davidson as company secretary
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 63 Easter Road Stadium Albion Road Edinburgh EH7 5QY
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0107/10/11 FULL LIST
2011-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0107/10/10 FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BYLES
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AR0107/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIDSON / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELVILLE YOUNG / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK NAUJOKS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BYLES / 27/10/2009
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 12 ALBION PLACE EDINBURGH EH7 5QG UNITED KINGDOM
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 51 TIMBERBUSH EDINBURGH EH6 6QH
2008-12-10288aSECRETARY APPOINTED MR DAVID DONOGHUE
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY LINDSAYS WS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17288aNEW DIRECTOR APPOINTED
2007-10-30363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-10-12363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-06-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2005-04-05288bSECRETARY RESIGNED
2004-10-12363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-06288bDIRECTOR RESIGNED
2004-02-0688(2)RAD 05/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-12ELRESS366A DISP HOLDING AGM 10/11/03
2003-11-12CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (129) LIMITED CERTIFICATE ISSUED ON 12/11/03
2003-11-12ELRESS252 DISP LAYING ACC 10/11/03
2003-11-12ELRESS386 DISP APP AUDS 10/11/03
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPOOR SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPOOR SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-04-01 £ 600,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 PROPOOR SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Shareholder Funds 2011-04-01 £ 600,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPOOR SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPOOR SPORTS LIMITED
Trademarks
We have not found any records of PROPOOR SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPOOR SPORTS 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 (82990 - Other business support service activities n.e.c.) as PROPOOR SPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PROPOOR SPORTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPOOR SPORTS 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 PROPOOR SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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