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Company Information for

GLASGOW 2014 LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC325245
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Glasgow 2014 Ltd
GLASGOW 2014 LIMITED was founded on 2007-06-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Glasgow 2014 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLASGOW 2014 LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G1
 
Filing Information
Company Number SC325245
Company ID Number SC325245
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 27/06/2014
Return next due 25/07/2015
Type of accounts FULL
Last Datalog update: 2018-09-07 02:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW 2014 LIMITED
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Companies with same name GLASGOW 2014 LIMITED
The following companies were found which have the same name as GLASGOW 2014 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Glasgow 2014, LLC 7400 E. Crestline Circle Suite 250 Greenwood Village CO 80111 Good Standing Company formed on the 2014-09-22

Company Officers of GLASGOW 2014 LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER REID
Company Secretary 2009-01-30
IAN ALEXANDER REID
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CAVANAGH
Director 2008-04-25 2015-02-10
CAROLE ANNE FORREST
Director 2014-09-25 2015-02-10
MARY MUNRO HARDY
Director 2014-09-25 2015-02-10
COLIN WILLIAM HOOD
Director 2011-09-01 2015-02-10
ALAN WALLACE FERNIE MITCHELSON
Director 2008-09-17 2015-02-10
FRANCESCA OSOWSKA
Director 2011-01-01 2015-02-10
ROBERT RT. HON LORD SMITH OF KELVIN
Director 2008-02-07 2015-02-10
EILEEN ROSE GALLAGHER
Director 2010-06-01 2014-09-25
WILLIAM BENJAMIN BOWRING GAMMELL
Director 2008-09-17 2014-09-25
ARCHIBALD GRAHAM
Director 2008-04-25 2014-09-25
LOUISE LIVINGSTONE MARTIN
Director 2008-04-25 2014-09-25
JOHN KENNETH MASON
Director 2011-02-01 2014-09-25
BRIDGET MARY MCCONNELL
Director 2008-04-25 2014-09-25
RHONA SIMPSON
Director 2008-04-25 2014-09-25
IAN ROBERT EMMERSON
Director 2008-06-12 2011-12-06
MICHAEL SANFORD FENNELL
Director 2008-04-25 2011-12-06
MICHAEL PATRICK HOOPER
Director 2008-04-25 2011-12-06
JOHN MARTIN SCOTT
Director 2010-07-06 2011-06-27
ELIZABETH HUNTER
Director 2008-09-08 2011-02-01
CATHERINE LINDSEY VINCENT
Director 2008-04-25 2011-01-01
SECRETAR SECURITIES LIMITED
Company Secretary 2007-06-11 2009-01-30
PAMELA WHITTLE
Director 2008-04-25 2008-09-08
WILLIAM GEORGE BLACK
Director 2007-06-11 2008-04-25
JON MARK DOIG
Director 2007-06-11 2008-04-25
FRANCESCA OSOWSKA
Director 2007-06-11 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER REID IAR CONSULTANCY LTD Director 2018-04-03 CURRENT 2018-04-03 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
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM COMMONWEALTH HOUSE 32 ALBION STREET GLASGOW G1 1LH
2015-02-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RT. HON LORD SMITH OF KELVIN
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA OSOWSKA
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY HARDY
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE FORREST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVANAGH
2014-10-23AP01DIRECTOR APPOINTED MRS CAROLE ANNE FORREST
2014-10-07AP01DIRECTOR APPOINTED MRS MARY MUNRO HARDY
2014-10-07AP01DIRECTOR APPOINTED MR IAN ALEXANDER REID
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET MCCONNELL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RHONA SIMPSON
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GRAHAM
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER
2014-06-30AR0127/06/14 NO MEMBER LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10AR0110/06/13 NO MEMBER LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIDGET MARY MCCONNELL / 20/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA OSOWSKA / 20/05/2013
2013-05-20AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0111/06/12 NO MEMBER LIST
2012-02-02RES01ADOPT ARTICLES 19/01/2012
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOOPER
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENNELL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN EMMERSON
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 5TH FLOOR MONTEITH HOUSE 11 GEORGE SQUARE GLASGOW G2 1DY
2011-09-12AP01DIRECTOR APPOINTED COLIN HOOD
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2011-06-22AR0111/06/11 NO MEMBER LIST
2011-02-04AP01DIRECTOR APPOINTED JOHN KENNETH MASON
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUNTER
2011-01-20AP01DIRECTOR APPOINTED FRANCESCA OSOWSKA
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VINCENT
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05RES01ADOPT ARTICLES 28/07/2010
2010-07-08AP01DIRECTOR APPOINTED JOHN SCOTT
2010-06-24AP01DIRECTOR APPOINTED MS EILEEN ROSE GALLAGHER
2010-06-11AR0111/06/10 NO MEMBER LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RT. HON LORD SMITH OF KELVIN / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDSEY VINCENT / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RHONA SIMPSON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIDGET MARY MCCONNELL / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LIVINGSTONE MARTIN / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNTER / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK HOOPER / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ARCHIBALD GRAHAM / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANFORD FENNELL / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT EMMERSON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAVANAGH / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER REID / 11/06/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11363aANNUAL RETURN MADE UP TO 11/06/09
2009-03-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04288aDIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL
2009-02-04288aDIRECTOR APPOINTED ALAN WALLACE FERNIE MITCHELSON
2009-01-30225PREVSHO FROM 30/06/2008 TO 31/03/2008
2009-01-30288aSECRETARY APPOINTED MR IAN ALEXANDER REID
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM GLASGOW CITY COUNCIL CITY CHAMBERS GEORGE SQUARE GLASGOW
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 29/05/2008
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to GLASGOW 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-13
Appointment of Liquidators2015-02-13
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASGOW 2014 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 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31

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 GLASGOW 2014 LIMITED

Intangible Assets
Patents
We have not found any records of GLASGOW 2014 LIMITED registering or being granted any patents
Domain Names

GLASGOW 2014 LIMITED owns 2 domain names.

glasgow-2014.co.uk   glasgow2014.co.uk  

Trademarks
We have not found any records of GLASGOW 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW 2014 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 (93199 - Other sports activities) as GLASGOW 2014 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
Contracts
Issued Contracts

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Supplier Description Contract award date
Opin Systems Ltd IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

Methods Consulting Limited IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

The Wise Group IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

GAP Group Limited Safety fencing // GBP 257,098

Safety fencing. Fencing, railing and safety equipment installation work. Guardrails. Safety fencing. Guardrails. Fencing, railing and safety equipment installation work. Provide on a rental basis fencing of different type and size on Commonwealth Games Venues.

Atos IT Services UK Limited Internet services // GBP 249,299

Internet services. Internet services. Provision of Desktop and Mobile Internet Results Services.

Jack Morton Worldwide Limited recreational, cultural and sporting services 2012/07/10 GBP 14,000,000

Glasgow 2014 Ltd seeks to appoint an external contractor to provide the full range of creative and production services including Executive Producer, Creative Director and Technical Support to manage the Opening and Closing Ceremonies of the Glasgow 2014 Commonwealth Games.

Lend Lease Construction (EMEA) Limited Construction management services 2014/1/28 GBP 3,086,427

Construction management services. Construction project management services. Glasgow 2014 is seeking to engage with a Delivery Partner to provide Project Management Services, Technical support, Construction Management Services and perform the duties of the Principal Contractor identified in the Construction (Design and Management) Regulations for construction works and overlay installation.

Fast Track sports-event promotion services // GBP

Glasgow 2014 Ltd requires a highly reputable and experienced agent to advise and assist it with the sale of international television and radio broadcast rights.

Digital Media Services business services: law, marketing, consulting, recruitment, printing and security // GBP 22,000

Press Cutting and Broadcast Monitoring Services.

Filtrona C&SP Ltd., trading as Payne Security Stamps, cheque forms, banknotes, stock certificates, trade advertising material, catalogues and manuals 2012/11/07 GBP 147,090

Glasgow 2014 is seeking a supplier for a range of secure accreditation materials including secure paper, laminate, tamper evident stickers and supplementary passes that incorporate security features to ensure a high level of integrity and security to impair and deter counterfeiting whilst making evident attempts to tamper with the product.

Jacobs & Turner T/A Trespass Occupational clothing, special workwear and accessories 2012/11/28 GBP 1,171,099

Glasgow 2014 Ltd are seeking to appoint a supplier, or suppliers to deliver a uniform solution(s) for the Games Workforce Uniform and Queens Baton Relay requirements for the Glasgow 2014 Commonwealth Games.

Riedel Communications GmbH & Co. KG. Postal and telecommunications services 2013/01/31

The OC has an objective to deliver a robust and cost effective radio infrastructure and service platforms that ensure all aspects of business and Games-wide connectivity and information flow are fit for purpose, thus enabling a high performance Games environment.

Advantage Technical Resourcing Ltd IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

Sopra Group Limited IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

Blonde Digital Limited world wide web (www) site design services // GBP 235,950

A key corporate strategy of Glasgow 2014 Ltd is to provide a public facing website which supports all business area in the delivery of their objectives in an effective and efficient manner, and to engage people across Scotland and the rest of the Commonwealth, and raise the profile of the Games.

Amor Business Technology Solutions Ltd IT services: consulting, software development, Internet and support 2012/03/02 GBP 300

The Technology Division within Glasgow 2014 Ltd is tasked with the responsibility of providing all technology solutions, services and infrastructure required to plan, support and operate the Games.

Arco Occupational clothing, special workwear and accessories // GBP 109,394

Glasgow 2014 Ltd are seeking to appoint a supplier, or suppliers to deliver a uniform solution(s) for the Games Workforce Uniform and Queens Baton Relay requirements for the Glasgow 2014 Commonwealth Games.

Elliot Group Limited Other containers 2014/4/4 GBP 1,006,575

Other containers. Provide and deliver on a rental basis Shipping/ Sea Containers of different type and size to Commonwealth Games Venues.

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW 2014 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 GLASGOW 2014 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0195064000Articles and equipment for table-tennis

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLASGOW 2014 LIMITEDEvent Date2015-02-10
Resolutions of Glasgow 2014 Limited were passed by Written Resolution of the members of the Company on 10 February 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 the Company be wound up voluntarily and that Donald Iain McNaught and Matthew Purdon Henderson , both of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP Nos. 431 and 347) be appointed Joint Liquidators of the Company for the purposes of winding up the Companys affairs. Further details contact: The Joint Liquidators, Tel: 0141 222 5800. Alternative contact: Emma Davidson
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLASGOW 2014 LIMITEDEvent Date2015-02-10
Donald Iain McNaught and Mathew Purdon Henderson , both of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: The Joint Liquidators, Tel: 0141 222 5800. Alternative contact: Emma Davidson
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW 2014 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 GLASGOW 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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