| Company Name | Sportswise (Berwick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC098361 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1986(38 years ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kenneth Bruce Oliver |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1989(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 15 June 2021) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Seasons Cliftonhill Ednam Kelso Roxburghshire TD5 7QE Scotland |
| Director Name | Ronald Murray |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 22 March 2004) |
| Role | Manager |
| Correspondence Address | 2 Langhaugh Gardens Galashiels Selkirkshire TD1 2AU Scotland |
| Director Name | Graeme Thompson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1993) |
| Role | Manager |
| Correspondence Address | 21 Castle Drive Berwick Upon Tweed Northumberland TD15 1NS Scotland |
| Secretary Name | Ronald Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 22 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Langhaugh Gardens Galashiels Selkirkshire TD1 2AU Scotland |
| Director Name | Paul Thorburn Graham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 03 October 2012) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Thorburn House Traquair Innerleithen EH44 6PL Scotland |
| Secretary Name | Paul Thorburn Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 03 October 2012) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Thorburn House Traquair Innerleithen EH44 6PL Scotland |
Contact
| Website | rugbystore.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2984352 |
| Telephone region | Freephone |
Location
| Registered Address | Tweedside Park Galashiels TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2021 | Application to strike the company off the register (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 15 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 March 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 12 March 2013 | Termination of appointment of Paul Graham as a secretary (1 page) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Termination of appointment of Paul Graham as a director (1 page) |
| 12 March 2013 | Termination of appointment of Paul Graham as a secretary (1 page) |
| 12 March 2013 | Termination of appointment of Paul Graham as a secretary (1 page) |
| 12 March 2013 | Termination of appointment of Paul Graham as a director (1 page) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Termination of appointment of Paul Graham as a director (1 page) |
| 12 March 2013 | Termination of appointment of Paul Graham as a director (1 page) |
| 12 March 2013 | Termination of appointment of Paul Graham as a secretary (1 page) |
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 9 March 2010 | Director's details changed for Kenneth Bruce Oliver on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kenneth Bruce Oliver on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Paul Thorburn Graham on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Paul Thorburn Graham on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kenneth Bruce Oliver on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Paul Thorburn Graham on 6 March 2010 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 14B gala park galashiels TD1 1EU (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 14B gala park galashiels TD1 1EU (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 March 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 14/03/05; full list of members (3 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 29 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2004 | Secretary resigned;director resigned (1 page) |
| 29 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2004 | Secretary resigned;director resigned (1 page) |
| 23 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 March 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 April 2000 | Return made up to 14/04/00; full list of members
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| 25 April 2000 | Return made up to 14/04/00; full list of members
|
| 24 August 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 21 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 15 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 15 April 1997 | Return made up to 14/04/97; no change of members
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| 15 April 1997 | Return made up to 14/04/97; no change of members
|
| 23 April 1996 | Return made up to 18/04/96; full list of members
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| 23 April 1996 | Resolutions
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| 23 April 1996 | Return made up to 18/04/96; full list of members
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| 23 April 1996 | Resolutions
|
| 23 April 1996 | Accounts for a dormant company made up to 29 February 1996 (5 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 29 February 1996 (5 pages) |
| 30 October 1995 | Full accounts made up to 28 February 1995 (3 pages) |
| 30 October 1995 | Full accounts made up to 28 February 1995 (3 pages) |