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Company Information for

GAMES CENTRE LIMITED

3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC250450
Private Limited Company
Liquidation

Company Overview

About Games Centre Ltd
GAMES CENTRE LIMITED was founded on 2003-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Games Centre 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
GAMES CENTRE LIMITED
 
Legal Registered Office
3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in KA1
 
Filing Information
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  
Last Datalog update: 2018-09-05 22:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMES CENTRE LIMITED
The accountancy firm based at this address is ST VINCENT STREET PROPERTY LIMITED

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 StatusIncorporation dateCompany Status
ROBERT WILLIAM JAMES LINDSAY GTRADERS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
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.

DateDocument TypeDocument Description
2018-06-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-06-204.2(Scot)NOTICE OF WINDING UP ORDER
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA
2018-06-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-06-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY BARRIE MACSWEEN
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MACSWEEN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-27AR0127/04/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-28AR0127/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-30AR0127/04/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION FULL
2013-06-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-06-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2504500002
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2504500002
2013-04-30AR0127/04/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 01/01/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 01/01/2013
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0127/04/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN DAVID MACSWEEN / 27/04/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / BARRIE JOHN DAVID MACSWEEN / 27/04/2012
2011-09-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 01/12/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 01/12/2010
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES LINDSAY / 08/06/2010
2010-06-04AR0103/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 03/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MACSWEEN / 03/06/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-08-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-1188(2)RAD 08/08/03--------- £ SI 998@1=998 £ IC 1/999
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-03288bSECRETARY 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
CATH KIDSTON 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
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
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2017-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-04-0085389011Electronic assemblies for wafer probers of subheading 8536.90.20
2017-03-0085234990
2017-03-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-03-0085389099Parts 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)
2017-02-0085423119
2017-02-0095042000Billiards of all kinds and accessories
2017-02-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2017-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-11-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-10-0085389099Parts 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)
2016-10-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-09-0095042000Billiards of all kinds and accessories
2016-08-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-0085234999Optical 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)
2016-08-0085238099Media, 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)
2016-07-0095042000Billiards of all kinds and accessories
2016-06-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-0095042000Billiards of all kinds and accessories
2016-04-0095042000Billiards of all kinds and accessories
2016-04-0095043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2016-03-0085234945Optical 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
2016-03-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-03-0095049080Tables 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)
2016-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-02-0085234999Optical 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)
2016-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-0095042000Billiards of all kinds and accessories

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

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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