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Company Information for

EXCELSIOR STADIUM LIMITED

EXCELSIOR STADIUM, CRAIGNEUK AVENUE, AIRDRIE, LANARKSHIRE, ML6 8QZ,
Company Registration Number
SC340763
Private Limited Company
Active

Company Overview

About Excelsior Stadium Ltd
EXCELSIOR STADIUM LIMITED was founded on 2008-04-03 and has its registered office in Airdrie. The organisation's status is listed as "Active". Excelsior Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELSIOR STADIUM LIMITED
 
Legal Registered Office
EXCELSIOR STADIUM
CRAIGNEUK AVENUE
AIRDRIE
LANARKSHIRE
ML6 8QZ
Other companies in ML6
 
Filing Information
Company Number SC340763
Company ID Number SC340763
Date formed 2008-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942557212  
Last Datalog update: 2018-08-05 15:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR STADIUM LIMITED
Companies with same name EXCELSIOR STADIUM LIMITED
The following companies were found which have the same name as EXCELSIOR STADIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELSIOR STADIUM LLP EXCELSIOR STADIUM CRAIGNEUK AVENUE AIRDRIE LANARKSHIRE ML6 8QZ Active Company formed on the 2007-07-06

Company Officers of EXCELSIOR STADIUM LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HETHERINGTON
Company Secretary 2008-04-03
PAUL ANTHONY HETHERINGTON
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE ELIZABETH GREENE
Director 2008-04-03 2016-02-11
SAMUEL WILLIAM MCINTOSH GREENE
Director 2008-04-03 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HETHERINGTON AIRDRIEONIANS FC LTD Director 2018-02-05 CURRENT 1965-06-02 Active
PAUL ANTHONY HETHERINGTON AIRDRIE FOOTBALL CLUB LIMITED Director 2018-01-29 CURRENT 2002-05-02 Active
PAUL ANTHONY HETHERINGTON THE AIRDRIE DIAMONDS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAUL ANTHONY HETHERINGTON BLYTHSWOOD SQUARE CAPITAL NO.2 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PAUL ANTHONY HETHERINGTON THE AIRDRIEONIANS FOOTBALL ACADEMY LTD Director 2014-12-22 CURRENT 2014-12-22 Active
PAUL ANTHONY HETHERINGTON THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
PAUL ANTHONY HETHERINGTON BLYTHSWOOD SQUARE CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
PAUL ANTHONY HETHERINGTON BROOMFIELD STADIUM LIMITED Director 2011-03-11 CURRENT 2011-03-11 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
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-06-19AA31/12/16 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0115/03/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IRENE GREENE
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0103/04/15 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 26 BLYTHSWOOD SQUARE GLASGOW G2 4BL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0103/04/14 FULL LIST
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HETHERINGTON / 01/07/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HETHERINGTON / 01/07/2013
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AR0103/04/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 16 PARK CIRCUS GLASGOW G3 6AX
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-04AR0103/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27AR0103/04/11 FULL LIST
2010-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0103/04/10 FULL LIST
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL GREENE
2009-07-28363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-13225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-1188(2)AD 08/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR STADIUM 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 EXCELSIOR STADIUM 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 2010-07-07 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 136,669
Creditors Due Within One Year 2012-12-31 £ 105,828
Creditors Due Within One Year 2012-12-31 £ 105,828
Creditors Due Within One Year 2011-12-31 £ 144,015
Provisions For Liabilities Charges 2013-12-31 £ 3,704
Provisions For Liabilities Charges 2012-12-31 £ 3,773
Provisions For Liabilities Charges 2012-12-31 £ 3,773
Provisions For Liabilities Charges 2011-12-31 £ 4,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 EXCELSIOR STADIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 131,887
Cash Bank In Hand 2012-12-31 £ 40,690
Cash Bank In Hand 2012-12-31 £ 40,690
Cash Bank In Hand 2011-12-31 £ 30,888
Current Assets 2013-12-31 £ 165,130
Current Assets 2012-12-31 £ 76,150
Current Assets 2012-12-31 £ 76,150
Current Assets 2011-12-31 £ 70,767
Debtors 2013-12-31 £ 19,135
Debtors 2012-12-31 £ 27,929
Debtors 2012-12-31 £ 27,929
Debtors 2011-12-31 £ 32,347
Shareholder Funds 2013-12-31 £ 43,275
Stocks Inventory 2013-12-31 £ 14,108
Stocks Inventory 2012-12-31 £ 7,531
Stocks Inventory 2012-12-31 £ 7,531
Stocks Inventory 2011-12-31 £ 7,532
Tangible Fixed Assets 2013-12-31 £ 18,518
Tangible Fixed Assets 2012-12-31 £ 18,865
Tangible Fixed Assets 2012-12-31 £ 18,865
Tangible Fixed Assets 2011-12-31 £ 20,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELSIOR STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR STADIUM LIMITED
Trademarks
We have not found any records of EXCELSIOR STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR STADIUM 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 (93110 - Operation of sports facilities) as EXCELSIOR STADIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR STADIUM 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 EXCELSIOR STADIUM 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 EXCELSIOR STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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