This company is commonly known as Game4padel Limited. The company was founded 5 years ago and was given the registration number SC611537. The firm's registered office is in EDINBURGH. You can find them at 9-10 St Andrew Square, , Edinburgh, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | GAME4PADEL LIMITED |
|---|---|---|
| Company Number | : | SC611537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9-10 St Andrew Square, Edinburgh, United Kingdom, EH2 2AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, March Pines, Edinburgh, United Kingdom, EH4 3PF | Director | 23 October 2018 | Active |
| Suite 83, Pure Office, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT | Director | 07 February 2020 | Active |
| Suite 83, Pure Office, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT | Director | 23 October 2018 | Active |
| Green Acres, Kerrix Road, Symington, Kilmarnock, United Kingdom, KA1 5QP | Director | 23 October 2018 | Active |
| Suite 83, Pure Office, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT | Director | 07 February 2020 | Active |
| Mr Juan Carlos Sabugueiro | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | Villa 2, Cluster 20, Jumeirah Islands, United Arab Emirates, EH5 2BJ |
| Nature of control | : |
|
| Mr Richard Michael Gradon | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Summer House, 18 Granville Road, Oxted, United Kingdom, RH8 0DA |
| Nature of control | : |
|
| Mr James Cairns Mcmahon | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Scottish |
| Country of residence | : | United Kingdom |
| Address | : | Green Acres, Kerrix Road, Kilmarnock, United Kingdom, KA1 5QP |
| Nature of control | : |
|
| Mr Peter Andrew Gordon | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, March Pines, Edinburgh, United Kingdom, EH4 3PF |
| Nature of control | : |
|
| Mr Vincent Jacques Michel Hivert | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 9-10 St Andrew Square, Edinburgh, United Kingdom, EH2 2AF |
| Nature of control | : |
|
| Mr Vincent Jacques Michel Hivert | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 16 Boswall Parkway, Edinburgh, United Kingdom, EH5 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-07-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Capital | Capital allotment shares. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2022-05-05 | Capital | Capital allotment shares. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-04-20 | Capital | Second filing capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.