About

Registered Number: SC226795
Date of Incorporation: 09/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 20/51 Craiglea Place, Edinburgh, EH10 5QD,

 

Founded in 2002, Thefootballagents.com Ltd have registered office in Edinburgh, it's status at Companies House is "Active". Thefootballagents.com Ltd has 5 directors listed as Perring, Alfred John, Simkin, Suzanne Elizabeth, Perring, Alfred John, Maule, Douglas James Mcintosh, Porter, Alan at Companies House. We don't currently know the number of employees at Thefootballagents.com Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMKIN, Suzanne Elizabeth 25 February 2009 - 1
MAULE, Douglas James Mcintosh 09 January 2002 25 February 2009 1
PORTER, Alan 25 February 2009 31 May 2011 1
Secretary Name Appointed Resigned Total Appointments
PERRING, Alfred John 14 July 2017 - 1
PERRING, Alfred John 09 January 2002 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 03 February 2020
AD01 - Change of registered office address 03 February 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 04 February 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 19 January 2018
AP03 - Appointment of secretary 14 July 2017
TM02 - Termination of appointment of secretary 14 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 January 2014
AD01 - Change of registered office address 11 January 2014
AD01 - Change of registered office address 11 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 October 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 04 March 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 05 February 2003
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
NEWINC - New incorporation documents 09 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.