UKBizDB.co.uk

EXPERIENTIAL PLAY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experiential Play Ltd.. The company was founded 20 years ago and was given the registration number SC254784. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPERIENTIAL PLAY LTD.
Company Number:SC254784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN

Director20 January 2023Active
54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN

Director20 January 2023Active
54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN

Director20 January 2023Active
54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN

Director20 January 2023Active
12 Gleneagles Garden, Bishopbriggs, G64 3EF

Secretary26 August 2003Active
32 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ

Secretary26 June 2009Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 August 2003Active
54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN

Director10 March 2023Active
Hydepark Business Centre, 60 Mollinsburn Street, Glasgow, United Kingdom, G21 4SF

Director26 August 2003Active
32 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ

Director26 August 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 August 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 August 2003Active

People with Significant Control

Kirktonholme Training Limited
Notified on:20 January 2023
Status:Active
Country of residence:Scotland
Address:54, Cowgate, Glasgow, Scotland, G66 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alice Sharp
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Hydepark Business Centre, 60 Mollinsburn Street, Glasgow, United Kingdom, G21 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Accounts

Change account reference date company current shortened.

Download
2023-02-01Incorporation

Memorandum articles.

Download
2023-02-01Resolution

Resolution.

Download
2023-01-25Incorporation

Memorandum articles.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Address

Change registered office address company with date old address new address.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.