Active
Company Information for GOALS CITY US LIMITED
EXCHANGE TOWER, CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC570097
Private Limited Company
Active |
Company Name | |
---|---|
GOALS CITY US LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER CANNING STREET EDINBURGH EH3 8EH | |
Company Number | SC570097 | |
---|---|---|
Company ID Number | SC570097 | |
Date formed | 2017-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:38:12 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BERRIE GORDON GOW |
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NICHOLAS ANDREW BASING |
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DONALD DRANSFIELD |
||
WILLIAM BERRIE GORDON GOW |
||
CRISTINA MORA BERROCAL |
||
ANDREW TIMOTHY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK VINCENT JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTAVON LIMITED | Director | 2008-02-21 | CURRENT | 1976-10-04 | Active - Proposal to Strike off | |
GOALS SOCCER CENTRES BRISTOL LIMITED | Director | 2008-02-21 | CURRENT | 1979-05-24 | Active | |
GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED | Director | 2001-01-29 | CURRENT | 1987-10-12 | Active - Proposal to Strike off | |
FORTIS LEISURE LIMITED | Director | 2001-01-29 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED | Director | 2001-01-29 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
GOODWORTH HOUSE LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-06 | Liquidation | |
GINX TV LIMITED | Director | 2016-09-19 | CURRENT | 2009-12-16 | Active | |
EASTLANDS DEVELOPMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2012-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ARUCHUNAN DANIEL-SELVARATNAM | ||
Termination of appointment of Aruchunan Daniel-Selvaratnam on 2024-03-07 | ||
Appointment of Mr Patrick Briscoe White as company secretary on 2024-03-07 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ADRIAN HITCHEN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR NEIL ADRIAN HITCHEN | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MORA BERROCAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
PSC05 | Change of details for City Football Uk Holdings Limited as a person with significant control on 2020-01-27 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Orbital House Peel Park East Kilbride South Lanarkshire G74 5PA United Kingdom | |
PSC07 | CESSATION OF GOALS SOCCER CENTRES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS IAIN PAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLINGBROKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD ANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Aruchunan Daniel-Selvaratnam as company secretary on 2019-04-16 | |
TM02 | Termination of appointment of Christopher Martin Jonathan Halliday on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED MR MORRIS IAIN PAYTON | |
CH01 | Director's details changed for Mr Michael Bolingbroke Bolingbroke on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOLINGBROKE BOLINGBROKE | |
AP03 | Appointment of Mr Christopher Martin Jonathan Halliday as company secretary on 2019-01-12 | |
TM02 | Termination of appointment of William Berrie Gordon Gow on 2019-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRIE GORDON GOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BASING | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD ANSON | |
PSC02 | Notification of City Football Uk Holdings Limited as a person with significant control on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT JONES | |
AP01 | DIRECTOR APPOINTED CRISTINA MORA BERROCAL | |
RP04AP01 | SECOND FILING OF AP01 FOR MR ANDREW TIMOTHY YOUNG | |
RP04AP01 | SECOND FILING OF AP01 FOR MR DONALD DRANSFIELD | |
ANNOTATION | Second Filing | |
ANNOTATION | Rectified | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
LATEST SOC | 06/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 2000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY YOUNG | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BASING | |
AP01 | DIRECTOR APPOINTED MR DONALD DRANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as GOALS CITY US LIMITED are:
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. |