About

Registered Number: SC109029
Date of Incorporation: 02/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 23/25 Gordon Street, Glasgow, G1 3PW

 

Lumleys Sports Ltd was registered on 02 February 1988 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVES, Alexander John N/A - 1
LESLIE, Anne Frances N/A - 1
GREAVES, Ellen Anna N/A 02 June 2008 1
GREAVES, James Stewart N/A 31 July 1990 1
MATHESON, Harry Stirling N/A 25 April 1998 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 26 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 October 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 October 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 03 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 28 August 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
AR01 - Annual Return 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 10 October 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 26 July 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 23 August 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 28 July 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 04 August 1992
AA - Annual Accounts 28 July 1992
363 - Annual Return 27 August 1991
AA - Annual Accounts 12 August 1991
288 - N/A 04 September 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 14 November 1989
RESOLUTIONS - N/A 17 August 1989
363 - Annual Return 26 June 1989
363 - Annual Return 17 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1988
RESOLUTIONS - N/A 07 July 1988
MEM/ARTS - N/A 07 July 1988
288 - N/A 07 July 1988
288 - N/A 07 July 1988
287 - Change in situation or address of Registered Office 07 July 1988
410(Scot) - N/A 13 May 1988
NEWINC - New incorporation documents 02 February 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 October 2011 Outstanding

N/A

Floating charge 24 August 2010 Outstanding

N/A

Bond & floating charge 29 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.