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Company Information for

BOXING SCOTLAND LIMITED

NATIONAL HIGH PERFORMANCE CENTRE OLYMPIA THEATRE, 2 ORR STREET, GLASGOW, G40 2QH,
Company Registration Number
SC203383
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Boxing Scotland Ltd
BOXING SCOTLAND LIMITED was founded on 2000-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Boxing Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND 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
BOXING SCOTLAND LIMITED
 
Legal Registered Office
NATIONAL HIGH PERFORMANCE CENTRE OLYMPIA THEATRE
2 ORR STREET
GLASGOW
G40 2QH
Other companies in G2
 
Previous Names
AMATEUR BOXING SCOTLAND LIMITED23/09/2013
Filing Information
Company Number SC203383
Company ID Number SC203383
Date formed 2000-01-27
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:58:03
Primary Source:Companies House
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Company Officers of BOXING SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GORDON BELL
 Director 2011-10-13
WILLIAM BURNS
 Director 2007-08-26
FRANCIS DELANEY
 Director 2009-10-10
MARTIN ROBERT THOMAS HENRY
 Director 2016-01-13
CAROLINE STEWART
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACPHERSON
 Director 2013-09-24 2018-07-10
PETER CHARLES EVANS
 Director 2011-10-13 2015-12-11
ANDREW CAULFIELD
 Director 2010-01-17 2013-06-21
COLIN RICHARDS
 Director 2006-08-27 2009-10-06
COLIN THOMAS MCEWEN
 Director 2007-08-26 2009-06-21
GORDON FERGUSON & CO CA
 Company Secretary 2002-01-01 2009-04-30
THOMAS HENRY BROWN
 Director 2008-08-31 2009-04-27
ALBERT DUFFUS
 Director 2005-06-19 2009-04-12
ALAN JAMES DRYBURGH
 Director 2005-06-19 2009-02-08
JAMES DUNN
 Director 2006-08-27 2009-02-08
JOHN DEERIN MCCLUSKEY
 Director 2007-08-26 2008-08-31
ANDREW CAULFIELD
 Director 2006-08-27 2007-08-26
GIOVANNI AMLETO LENZI
 Director 2005-05-31 2007-08-26
WILLIAM BURNS
 Director 2000-02-11 2006-08-27
ALBERT HILLS
 Director 2000-02-11 2006-08-27
DEREK JAMES MALCOLM
 Director 2003-06-29 2006-08-27
FRANK MCLAUGHLIN
 Director 2003-06-29 2006-08-27
RICHARD BYRNE RAFFERTY
 Director 2002-02-10 2005-06-19
ALFONSUS JOHN CLAIR
 Director 2002-06-16 2003-06-29
JOHN CLAIR
 Director 2000-06-11 2003-06-29
DOUGLAS IAN FRASER
 Director 2002-06-16 2003-06-29
PETER MOORE
 Director 2000-02-11 2002-11-06
GEORGE BROWN
 Director 2000-06-11 2002-06-16
DONALD CAMPBELL
 Director 2000-02-11 2002-06-16
JAMES DUNN
 Director 2000-02-11 2002-06-16
BENNETT & ROBERTSON LLP
 Company Secretary 2000-01-27 2001-12-31
LEONARD HUGHES
 Director 2000-02-11 2000-06-11
RICHARD BYRNE RAFFERTY
 Director 2000-02-11 2000-06-11
BENNETT & ROBERTSON (TRUSTEES) LIMITED
 Director 2000-01-27 2000-02-11
BENNETT & ROBERTSON NOMINEES LIMITED
 Director 2000-01-27 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GORDON BELL UMANO CONSULTING LIMITED Director 2010-12-17 CURRENT 2010-03-23 Dissolved 2015-11-17
KEVIN GORDON BELL KVB LEGAL AND COMMERCIAL SERVICES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Boxing Scotland Limited - ChairpersonLivingstonBoxing Scotland Limited -*. Boxing Scotland is seeking to appoint a Chairperson of its Board of Directors....2016-09-09
Boxing Scotland Ltd Chief Executive OfficerBoxing Scotland Limited is an equitable employer and welcomes applications from people from all communities. The BSL CEO reports to the Board of Directors and...2016-02-29
Boxing Scotland: North Region Development OfficerAn exciting opportunity has arisen within Boxing Scotland and we are looking to appoint a new North Region Development Officer. The successful candidate will2016-01-21

Jobs results powered by Indeed
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
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ
2022-01-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-17MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17RES01ADOPT ARTICLES 17/09/21
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BELL
2021-06-14PSC07CESSATION OF MR KEVIN BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEWART
2019-11-12CH01Director's details changed for Mr Kevin Gordon Bell on 2019-11-12
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR DARRYL BROADFOOT
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEW THOMAS
2016-01-13AP01DIRECTOR APPOINTED MR MARTIN ROBERT THOMAS HENRY
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2016-01-12CH01Director's details changed for Mr Richard Mathew Thomas on 2015-09-09
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 292 st. Vincent Street Glasgow G2 5TQ
2015-06-19AP01DIRECTOR APPOINTED MS CAROLINE STEWART
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-25RES01ADOPT ARTICLES 25/11/14
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20MEM/ARTSARTICLES OF ASSOCIATION
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14AP01DIRECTOR APPOINTED MR JOHN MACPHERSON
2013-09-23RES01ADOPT ARTICLES 23/09/13
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23CERTNMCompany name changed amateur boxing scotland LIMITED\certificate issued on 23/09/13
2013-09-23RES15CHANGE OF COMPANY NAME 13/03/19
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAULFIELD
2013-02-01AR0127/01/13 NO MEMBER LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHEW THOMAS / 01/02/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 01/02/2013
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-26AR0127/01/12
2012-01-27AA30/04/11 TOTAL EXEMPTION FULL
2011-11-08AP01DIRECTOR APPOINTED MR PETER EVANS
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNS / 28/10/2011
2011-11-04AP01DIRECTOR APPOINTED MR KEVIN GORDON BELL
2011-02-22AR0127/01/11
2010-09-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-19AR0127/01/10
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHEW THOMAS / 16/08/2010
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WATT
2010-06-09AP01DIRECTOR APPOINTED ANDREW CAULFIELD
2010-06-09AP01DIRECTOR APPOINTED FRANCIS DELANEY
2010-04-26AP01DIRECTOR APPOINTED FRANCIS DELANEY
2010-04-26AP01DIRECTOR APPOINTED ANDREW CAULFIELD
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY GORDON FERGUSON & CO CA
2010-04-26RES01ADOPT ARTICLES 31/08/2008
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2009-09-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM SUITE 29 1 CHAPEL LANE AIRDRIE BUSINESS CENTRE AIRDRIE ML6 6GX
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR COLIN MCEWEN
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH STARBUCK
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BROWN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ALBERT DUFFUS
2009-03-04363aANNUAL RETURN MADE UP TO 27/01/09
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN DRYBURGH
2009-02-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES DUNN
2009-02-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON
2009-02-28288aDIRECTOR APPOINTED ROBERT JAMES YOUNG
2009-02-28288aDIRECTOR APPOINTED JOSEPH ALFRED STARBUCK
2009-02-28288aDIRECTOR APPOINTED RICHARD MATHEW THOMAS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCCLUSKEY
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WALKER
2008-10-14288aDIRECTOR APPOINTED NORMAN WATT
2008-10-14288aDIRECTOR APPOINTED THOMAS HENRY BROWN
2008-10-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/08
2008-03-26363sANNUAL RETURN MADE UP TO 27/01/08
2007-10-12288bDIRECTOR RESIGNED
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-05-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-22363sANNUAL RETURN MADE UP TO 27/01/07
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O GORDON FERGUSON & CO LTD C.A 33 LAIRD STREET COATBRIDGE LANARLSHIRE ML5 3LW
2006-09-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BOXING SCOTLAND 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 BOXING SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXING SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 BOXING SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of BOXING SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXING SCOTLAND LIMITED
Trademarks
We have not found any records of BOXING SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXING SCOTLAND 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 (93120 - Activities of sport clubs) as BOXING SCOTLAND LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BOXING SCOTLAND 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 BOXING SCOTLAND 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 BOXING SCOTLAND 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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    Other companies at postcode G40 2QH