Founded in 1985, Sport Alpha Uk Ltd are based in Aberdeen, it has a status of "Active". The companies directors are George Mathers & Co Solicitors & Estate Agents, Taggart Meil Mathers Solicitors, Ahonen, Antti Pekka Juhani, Andersson, Gustaf Stefan, Booth, Stephen Crispin, Henderson, James, Keith, Elizabeth Bremner, Keith, George Gordon. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHONEN, Antti Pekka Juhani | 18 April 2012 | 06 November 2018 | 1 |
| ANDERSSON, Gustaf Stefan | 18 April 2012 | 06 November 2018 | 1 |
| BOOTH, Stephen Crispin | 02 September 1996 | 05 April 2001 | 1 |
| HENDERSON, James | N/A | 01 November 2005 | 1 |
| KEITH, Elizabeth Bremner | N/A | 28 January 2004 | 1 |
| KEITH, George Gordon | N/A | 01 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS | N/A | 01 July 2001 | 1 |
| TAGGART MEIL MATHERS SOLICITORS | 01 May 2001 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| TM02 - Termination of appointment of secretary | 31 May 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 28 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| PSC08 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| 466(Scot) - N/A | 14 September 2013 | |
| MR01 - N/A | 30 August 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA01 - Change of accounting reference date | 02 February 2012 | |
| CERTNM - Change of name certificate | 13 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| MEM/ARTS - N/A | 11 January 2012 | |
| SH01 - Return of Allotment of shares | 11 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 12 December 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| 466(Scot) - N/A | 10 April 2009 | |
| 466(Scot) - N/A | 10 April 2009 | |
| 410(Scot) - N/A | 04 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 419a(Scot) - N/A | 27 October 2008 | |
| 419a(Scot) - N/A | 02 September 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 410(Scot) - N/A | 29 April 2008 | |
| 363s - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 466(Scot) - N/A | 15 June 2005 | |
| 466(Scot) - N/A | 15 June 2005 | |
| 466(Scot) - N/A | 15 June 2005 | |
| 410(Scot) - N/A | 09 June 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| 287 - Change in situation or address of Registered Office | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| MEM/ARTS - N/A | 10 July 1997 | |
| 123 - Notice of increase in nominal capital | 10 July 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363a - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| MEM/ARTS - N/A | 06 December 1989 | |
| CERTNM - Change of name certificate | 17 November 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 410(Scot) - N/A | 24 May 1989 | |
| 288 - N/A | 21 September 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| MISC - Miscellaneous document | 12 May 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| MISC - Miscellaneous document | 06 January 1988 | |
| AA - Annual Accounts | 10 December 1987 | |
| RESOLUTIONS - N/A | 10 September 1987 | |
| MISC - Miscellaneous document | 31 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| Bond & floating charge | 30 January 2009 | Outstanding |
N/A |
| Floating charge | 24 April 2008 | Fully Satisfied |
N/A |
| Floating charge | 01 June 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 May 1989 | Fully Satisfied |
N/A |
| Standard security | 30 October 1986 | Fully Satisfied |
N/A |
