GOALS SOCCER SERVICES LTD

Company number SC645200

Date	Type	Description	View / Download
18 Apr 2024	MR04	Satisfaction of charge SC6452000004 in full	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
11 Dec 2023	MR01	Registration of charge SC6452000005, created on 30 November 2023	(26 pages)
01 Dec 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
21 Jun 2023	CERTNM	Company name changed northwind 5S (1) LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	(3 pages)
20 Dec 2022	MR04	Satisfaction of charge SC6452000003 in full	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
10 Jun 2022	TM01	Termination of appointment of Matthew Edward Mckinlay as a director on 27 May 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Nicholas Davies as a director on 27 May 2022	(1 page)
30 May 2022	MR01	Registration of charge SC6452000004, created on 27 May 2022	(25 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Apr 2021	AP01	Appointment of Mr Nicholas Davies as a director on 12 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Robert Andrew John Dagger as a director on 12 April 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
18 Nov 2020	CH01	Director's details changed for Mr Barry John Mcdermott on 31 October 2019	(2 pages)
18 Nov 2020	PSC05	Change of details for Northwind 5S (Holdings) Limited as a person with significant control on 31 October 2019	(2 pages)
05 Nov 2020	MR01	Registration of charge SC6452000003, created on 29 October 2020	(26 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2020	MR04	Satisfaction of charge SC6452000002 in full	(1 page)
30 Oct 2020	MR04	Satisfaction of charge SC6452000001 in full	(1 page)
26 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
13 Jul 2020	AD01	Registered office address changed from 3rd Floor, 50 George House George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020	(1 page)