About

Registered Number: SC169306
Date of Incorporation: 25/10/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 33 East Port, Dunfermline, Fife, KY12 7JE

 

Having been setup in 1996, Universal Sports Management Ltd are based in Dunfermline, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Morgan Law Partnership, Beckett, Barry Anthony, Brown, Adrian Harold, Morgan, Jo, Steven, Trevor Mcgregor, Van Der Kroon, Monica for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Barry Anthony 20 August 2014 30 September 2016 1
BROWN, Adrian Harold 01 August 1997 13 August 2003 1
MORGAN, Jo 25 October 1996 11 September 2000 1
STEVEN, Trevor Mcgregor 01 April 1999 28 March 2008 1
VAN DER KROON, Monica 28 November 1996 15 September 1997 1
Secretary Name Appointed Resigned Total Appointments
MORGAN LAW PARTNERSHIP 25 October 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Blair Forsyth Morgan/
1947-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 14 June 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 04 November 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 27 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 26 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 27 April 2011
TM01 - Termination of appointment of director 29 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
410(Scot) - N/A 08 May 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
287 - Change in situation or address of Registered Office 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 02 November 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 14 September 2005
AA - Annual Accounts 23 January 2005
363s - Annual Return 03 November 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 08 October 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
225 - Change of Accounting Reference Date 26 September 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
NEWINC - New incorporation documents 25 October 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.