Greenock Morton Football Club Limited

Company Name	Greenock Morton Football Club Limited
Company Status	Active
Company Number	SC003264
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Graham McLennan
Date of Birth	November 1970 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Gordon Ritchie
Date of Birth	April 1966 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	08 December 2020(119 years after company formation)
Appointment Duration	1 year, 12 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Stewart Farmer
Date of Birth	February 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired Business Advisor
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Graham Barr
Date of Birth	June 1993 (Born 29 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Club Business Officer
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Michael Francis Harkins
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(120 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Ross Gourdie
Date of Birth	January 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 August 2022(120 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	15562 Rising River Place South San Diego California 92127

Director Name	Andrew Gemmell
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(87 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 1997)
Role	Sales Executive
Correspondence Address	Rookwood Castlehill Road Kilmalcolm

Director Name	Mr William James Knox
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(87 years after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 1989)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	2 Moorfield Road Gourock PA19 1DD Scotland

Director Name	Duncan Douglas Foulds Rae
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(87 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 1997)
Role	Sales And Marketing Executive
Correspondence Address	Forsyth House 1 Forsyth Street Greenock Renfrewshire PA16 8AR Scotland

Secretary Name	Jane Winifred Rankin
Nationality	British
Status	Resigned
Appointed	28 December 1989(88 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	1 Ochil Drive Barrhead Renfrewshire G78 2AH Scotland

Secretary Name	Jane Winifred Rankin
Nationality	British
Status	Resigned
Appointed	28 December 1989(88 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	1 Ochil Drive Barrhead Renfrewshire G78 2AH Scotland

Director Name	John Kerr
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Neidpath Road West Giffnock Glasgow G46 6SS Scotland

Secretary Name	Elizabeth Anne Scott
Nationality	British
Status	Resigned
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	West Glen Road Houston Renfrewshire PA6 7BU Scotland

Director Name	William Proven Hunter
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(96 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 October 1999)
Role	Company Director
Correspondence Address	6 Murieston Green Livingston West Lothian EH54 9EQ Scotland

Director Name	Gary William Miller
Date of Birth	April 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2001)
Role	Co.Secretary
Correspondence Address	171 Newark Street Greenock Renfrewshire PA16 7QW Scotland

Secretary Name	Gary William Miller
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	171 Newark Street Greenock Renfrewshire PA16 7QW Scotland

Director Name	Mr Duncan Douglas Faulds Rae
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TY Scotland

Director Name	John Dewar Brown
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2007)
Role	Chartered Accountant
Correspondence Address	5 Ashton Road Gourock Renfrewshire PA19 1BY Scotland

Director Name	James McColl
Date of Birth	April 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2008)
Role	Project Executive
Correspondence Address	17 Seton Terrace Skelmorlie PA17 5AY Scotland

Director Name	William Arthur McOwat Montford
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2007)
Role	Retired
Correspondence Address	The Meadows Tower Road Torrance Glasgow G64 4AX Scotland

Director Name	William Arthur McOwat Montford
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2007)
Role	Retired
Correspondence Address	The Meadows Tower Road Torrance Glasgow G64 4AX Scotland

Director Name	Prof James Pickett
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2002)
Role	Emeritus Professor
Correspondence Address	1 Divert Road Gourock Renfrewshire PA19 1DR Scotland

Director Name	Mr Crawford McLean Rae
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(99 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 September 2021)
Role	Confectioner
Country of Residence	Scotland
Correspondence Address	1 Roseneath Street Greenock Renfrewshire PA16 7RZ Scotland

Secretary Name	Mrs Mary McNair Davidson
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 June 2016)
Role	Secretary
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TY Scotland

Director Name	Alistair Anderson Donald
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(106 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenside Manor Christmas Common Watlington Oxfordshire OX49 5HF

Director Name	Mr Stuart Scott Duncan
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(107 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2011)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	6 Cloch Brae Gourock Renfrewshire PA19 1AS Scotland

Director Name	Ms Alison Helen Bryce
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(108 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Gillian Claire Donaldson
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(109 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cappielow Park Sinclair Street Greenock Renfrewshire PA15 2TY Scotland

Director Name	Mr Nicholas Robinson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(112 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Warren Hawke
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TY Scotland

Director Name	Mr Alexander Gray
Date of Birth	February 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock Renfrewshire PA15 2TY Scotland

Director Name	Mr Brian Wheatley Clements
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(114 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr Derek McKinnon Anderson
Date of Birth	May 1972 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2017(116 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2021)
Role	Principal Football Coach
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland

Director Name	Mr John Neil Simpson Malcolm
Date of Birth	May 1957 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2018(116 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2019)
Role	Retired Police Inspector
Country of Residence	Scotland
Correspondence Address	Cappielow Park Sinclair Street Greenock PA15 2TY Scotland

Secretary Name	Henderson & Company Ca (Corporation)
Status	Resigned
Appointed	15 December 1988(87 years after company formation)
Appointment Duration	1 year (resigned 28 December 1989)
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Contact

Website	gmfc.net

Location

Registered Address	Cappielow Park Sinclair Street Greenock PA15 2TU Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central
Address Matches	3 other UK companies use this postal address

Shareholders

3.6m at £0.2	Golden Casket 88.56% Ordinary
183.5k at £0.2	Morton Supporters Trust 4.57% Ordinary
-	OTHER 2.31% -
50.4k at £0.2	Buchanans (Scotland) LTD 1.25% Ordinary
41.7k at £0.2	David Hopkin 1.04% Ordinary
14.8k at £0.2	Morag Buckles 0.37% Ordinary
12.4k at £0.2	Iain D. Brown 0.31% Ordinary
11.4k at £0.2	Donald Mcpherson 0.28% Ordinary
8k at £0.2	Brian A. Jackson 0.20% Ordinary
6k at £0.2	A.b. Wylie 0.15% Ordinary
5.9k at £0.2	Morton Supporters Club 0.15% Ordinary
5.9k at £0.2	W. Knox 0.15% Ordinary
5k at £0.2	Douglas Macneill 0.12% Ordinary
4.6k at £0.2	D. Rae 0.11% Ordinary
4k at £0.2	Hamish Mcleod 0.10% Ordinary
3k at £0.2	Nigel Law 0.07% Ordinary
2.5k at £0.2	R. Sinclair 0.06% Ordinary
2k at £0.2	Angus Macdonald 0.05% Ordinary
2k at £0.2	Charles C. Mccready 0.05% Ordinary
2k at £0.2	Ian Rae 0.05% Ordinary
2k at £0.2	Malcolm Hart 0.05% Ordinary

Financials

Year	2014
Turnover	£831,040
Net Worth	£1,057,295
Cash	£3,251
Current Liabilities	£76,360

Accounts

Latest Accounts	31 May 2021 (1 year, 6 months ago)
Next Accounts Due	28 February 2023 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	17 December 2021 (11 months, 3 weeks ago)
Next Return Due	31 December 2022 (3 weeks, 5 days from now)

Charges

25 July 2000	Delivered on: 7 August 2000 Satisfied on: 14 September 2001 Persons entitled: Miltonview Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 February 1981	Delivered on: 10 February 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at cappielow park greenock. Outstanding
16 December 1975	Delivered on: 30 December 1975 Persons entitled: Lithgows (Holdings) LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Heritable property at cappielow park greenock. Outstanding
11 December 1975	Delivered on: 16 December 1975 Persons entitled: Lithgows LTD. Kingston Yard Port Glasgow Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Golden Casket (Greenock) Limited Classification: A registered charge Particulars: All and whole the subjects on the east side of sinclair street greenock and south side of east hamilton street greenock as registered at the land register of scotland under title REN40182 and all and whole the subjects on the south west side of east hamilton street greenock registered at the land register of scotland under title REN51435. Outstanding
10 September 1970	Delivered on: 10 September 1970 Persons entitled: Ronald K.Brew, David J.Bauner & Donald R.Macdonald Classification: Bond & disposition in security Secured details: £30,000. Particulars: Cappielow park, greenock. Part Satisfied

Filing History

17 December 2021	Confirmation statement made on 17 December 2021 with updates (50 pages)
17 December 2021	Cessation of Adrienne Mclean Rae as a person with significant control on 28 September 2021 (1 page)
22 October 2021	Notification of Gmfc Property Limited as a person with significant control on 28 September 2021 (4 pages)
13 October 2021	Appointment of Mr Graham Barr as a director on 28 September 2021 (2 pages)
13 October 2021	Appointment of Mr Stewart Farmer as a director on 28 September 2021 (2 pages)
12 October 2021	Termination of appointment of Crawford Mclean Rae as a director on 28 September 2021 (1 page)
12 October 2021	Termination of appointment of Brian Wheatley Clements as a director on 28 September 2021 (1 page)
12 October 2021	Termination of appointment of Derek Mckinnon Anderson as a director on 28 September 2021 (1 page)
1 October 2021	Satisfaction of charge 7 in full (4 pages)
10 May 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
31 December 2020	Confirmation statement made on 28 December 2020 with updates (51 pages)
23 December 2020	Registration of charge SC0032640010, created on 22 December 2020 (10 pages)
22 December 2020	Appointment of Mr Gordon Ritchie as a director on 8 December 2020 (2 pages)
10 December 2020	Satisfaction of charge 1 in full (1 page)
10 December 2020	Satisfaction of charge 3 in full (1 page)
10 December 2020	Satisfaction of charge 2 in full (1 page)
10 December 2020	All of the property or undertaking has been released from charge 7 (1 page)
2 March 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with updates (32 pages)
23 October 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,004,454 (3 pages)
16 October 2019	Appointment of Mr Graham Mclennan as a director on 1 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Nicholas Robinson on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Derek Mckinnon Anderson on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Brian Wheatley Clements on 2 October 2019 (2 pages)
2 October 2019	Registered office address changed from Cappielow Park Sinclair Street Greenock PA15 2TY to Cappielow Park Sinclair Street Greenock PA15 2TU on 2 October 2019 (1 page)
2 October 2019	Change of details for Mrs Adrienne Mclean Rae as a person with significant control on 2 October 2019 (2 pages)
6 May 2019	Termination of appointment of Warren Hawke as a director on 3 May 2019 (1 page)
19 April 2019	Termination of appointment of John Neil Simpson Malcolm as a director on 5 April 2019 (1 page)
1 March 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
9 January 2019	Notification of Adrienne Mclean Rae as a person with significant control on 9 January 2019 (2 pages)
24 September 2018	Appointment of Mr John Neil Simpson Malcolm as a director on 20 August 2018 (2 pages)
24 September 2018	Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 (1 page)
24 September 2018	Cessation of Duncan Douglas Faulds Rae as a person with significant control on 23 June 2018 (1 page)
5 March 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
10 January 2018	Appointment of Mr Derek Mckinnon Anderson as a director on 11 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
18 October 2016	Appointment of Mr Brian Wheatley Clements as a director on 21 July 2016 (2 pages)
18 October 2016	Termination of appointment of Gillian Claire Donaldson as a director on 30 June 2016 (1 page)
18 October 2016	Appointment of Mr Brian Wheatley Clements as a director on 21 July 2016 (2 pages)
18 October 2016	Termination of appointment of Gillian Claire Donaldson as a director on 30 June 2016 (1 page)
28 June 2016	Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page)
2 March 2016	Full accounts made up to 31 May 2015 (11 pages)
2 March 2016	Full accounts made up to 31 May 2015 (11 pages)
12 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,004,429 (28 pages)
12 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,004,429 (28 pages)
12 January 2016	Appointment of Mr Alexander Gray as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Alexander Gray as a director on 1 January 2016 (2 pages)
15 December 2015	Appointment of Mr Warren Hawke as a director on 1 October 2015 (2 pages)
15 December 2015	Appointment of Mr Warren Hawke as a director on 1 October 2015 (2 pages)
27 February 2015	Full accounts made up to 31 May 2014 (12 pages)
27 February 2015	Full accounts made up to 31 May 2014 (12 pages)
15 January 2015	Termination of appointment of Alison Helen Bryce as a director on 29 December 2014 (1 page)
15 January 2015	Termination of appointment of Alison Helen Bryce as a director on 29 December 2014 (1 page)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,004,116.5 (28 pages)
5 January 2015	Appointment of Mr Nicholas Robinson as a director on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Nicholas Robinson as a director on 1 November 2014 (2 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,004,116.5 (28 pages)
5 January 2015	Appointment of Mr Nicholas Robinson as a director on 1 November 2014 (2 pages)
5 February 2014	Full accounts made up to 31 May 2013 (11 pages)
5 February 2014	Full accounts made up to 31 May 2013 (11 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,004,117 (28 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,004,117 (28 pages)
29 January 2013	Full accounts made up to 31 May 2012 (11 pages)
29 January 2013	Full accounts made up to 31 May 2012 (11 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (28 pages)
22 January 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
22 January 2013	Director's details changed for Ms Alison Helen Bryce on 30 December 2012 (2 pages)
22 January 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (28 pages)
22 January 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
22 January 2013	Director's details changed for Ms Alison Helen Bryce on 30 December 2012 (2 pages)
23 February 2012	Full accounts made up to 31 May 2011 (12 pages)
23 February 2012	Full accounts made up to 31 May 2011 (12 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (28 pages)
24 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (28 pages)
7 June 2011	Annual return made up to 28 December 2010 with a full list of shareholders (27 pages)
7 June 2011	Annual return made up to 28 December 2010 with a full list of shareholders (27 pages)
11 May 2011	Appointment of Ms Alison Helen Bryce as a director (2 pages)
11 May 2011	Appointment of Ms Alison Helen Bryce as a director (2 pages)
9 May 2011	Termination of appointment of Stuart Duncan as a director (1 page)
9 May 2011	Termination of appointment of Stuart Duncan as a director (1 page)
4 April 2011	Appointment of Gillian Claire Donaldson as a director (3 pages)
4 April 2011	Appointment of Gillian Claire Donaldson as a director (3 pages)
21 February 2011	Full accounts made up to 31 May 2010 (12 pages)
21 February 2011	Full accounts made up to 31 May 2010 (12 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (110 pages)
25 January 2010	Director's details changed for Duncan Douglas Faulds Rae on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Crawford Mclean Rae on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Stuart Scott Duncan on 22 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mary Mcnair Davidson on 22 January 2010 (1 page)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (110 pages)
25 January 2010	Director's details changed for Duncan Douglas Faulds Rae on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Stuart Scott Duncan on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Crawford Mclean Rae on 22 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mary Mcnair Davidson on 22 January 2010 (1 page)
5 January 2010	Full accounts made up to 31 May 2009 (12 pages)
5 January 2010	Full accounts made up to 31 May 2009 (12 pages)
23 December 2009	Termination of appointment of Alistair Donald as a director (2 pages)
23 December 2009	Termination of appointment of Alistair Donald as a director (2 pages)
21 May 2009	Return made up to 28/12/08; full list of members (14 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 28/12/08; full list of members (14 pages)
21 May 2009	Location of register of members (1 page)
15 January 2009	Director appointed stuart scott duncan (2 pages)
15 January 2009	Director appointed stuart scott duncan (2 pages)
13 January 2009	Appointment terminated director james mccoll (1 page)
13 January 2009	Appointment terminated director james mccoll (1 page)
5 January 2009	Full accounts made up to 31 May 2008 (12 pages)
5 January 2009	Full accounts made up to 31 May 2008 (12 pages)
23 July 2008	Director appointed alistair anderson donald (2 pages)
23 July 2008	Director appointed alistair anderson donald (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 89 07/05/2008 (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 89 07/05/2008 (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 89 19/07/2007 (1 page)
5 June 2008	Appointment terminated director william montford (1 page)
5 June 2008	Appointment terminated director william montford (1 page)
20 May 2008	Appointment terminated director john brown (1 page)
20 May 2008	Appointment terminated director john brown (1 page)
6 February 2008	Return made up to 28/12/07; full list of members (18 pages)
6 February 2008	Return made up to 28/12/07; full list of members (18 pages)
18 December 2007	Full accounts made up to 31 May 2007 (12 pages)
18 December 2007	Full accounts made up to 31 May 2007 (12 pages)
30 January 2007	Return made up to 28/12/06; full list of members (18 pages)
30 January 2007	Return made up to 28/12/06; full list of members (18 pages)
14 December 2006	Full accounts made up to 31 May 2006 (12 pages)
14 December 2006	Full accounts made up to 31 May 2006 (12 pages)
18 April 2006	Return made up to 28/12/05; full list of members (19 pages)
18 April 2006	Return made up to 28/12/05; full list of members (19 pages)
9 February 2006	Full accounts made up to 31 May 2005 (12 pages)
9 February 2006	Full accounts made up to 31 May 2005 (12 pages)
7 April 2005	Nc inc already adjusted 19/12/03 (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	Nc inc already adjusted 19/12/03 (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Ad 28/05/04--------- £ si [email protected] (8 pages)
25 February 2005	Ad 28/05/04--------- £ si [email protected] (8 pages)
24 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
17 January 2005	Full accounts made up to 31 May 2004 (12 pages)
17 January 2005	Full accounts made up to 31 May 2004 (12 pages)
17 April 2004	Notice of completion of voluntary arrangement (3 pages)
17 April 2004	Notice of completion of voluntary arrangement (3 pages)
16 April 2004	1.3(Scot) receipts 113,325.84 (2 pages)
16 April 2004	1.3(Scot) receipts 113,325.84 (2 pages)
6 April 2004	Return made up to 28/12/03; change of members (17 pages)
6 April 2004	Return made up to 28/12/03; change of members (17 pages)
26 March 2004	Return made up to 28/12/02; no change of members (8 pages)
26 March 2004	Return made up to 28/12/02; no change of members (8 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 December 2003	2.4(Scot) discharge 21/09/01 (2 pages)
31 December 2003	2.4(Scot) discharge 21/09/01 (2 pages)
14 November 2003	Note discharge administration (1 page)
14 November 2003	Note discharge administration (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Return made up to 28/12/01; full list of members (15 pages)
29 October 2003	Return made up to 28/12/00; no change of members (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Return made up to 28/12/01; full list of members (15 pages)
29 October 2003	Return made up to 28/12/00; no change of members (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
30 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
30 June 2003	Accounts for a small company made up to 31 May 2000 (7 pages)
30 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
30 June 2003	Accounts for a small company made up to 31 May 2000 (7 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
16 April 2002	Administrator's abstract of receipts and payments (3 pages)
16 April 2002	Administrator's abstract of receipts and payments (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
14 September 2001	Dec mort/charge * (4 pages)
14 September 2001	Dec mort/charge * (4 pages)
31 August 2001	Administrator's abstract of receipts and payments (3 pages)
31 August 2001	Administrator's abstract of receipts and payments (3 pages)
31 August 2001	Administrator's abstract of receipts and payments (3 pages)
31 August 2001	Administrator's abstract of receipts and payments (3 pages)
13 August 2001	Notice of report of meeting approving voluntary arrangement (7 pages)
13 August 2001	Notice of result of meeting of creditors (7 pages)
13 August 2001	Notice of report of meeting approving voluntary arrangement (7 pages)
13 August 2001	Notice of result of meeting of creditors (7 pages)
19 April 2001	Statement of administrator's proposal (33 pages)
19 April 2001	Statement of administrator's proposal (33 pages)
12 February 2001	2.2SC administrator app 300101 (2 pages)
12 February 2001	2.2SC administrator app 300101 (2 pages)
29 December 2000	Notice of Petition for Administration Order (3 pages)
29 December 2000	Notice of Petition for Administration Order (3 pages)
22 December 2000	Notice of Administration Order (2 pages)
22 December 2000	Notice of Administration Order (2 pages)
7 August 2000	Partic of mort/charge * (5 pages)
7 August 2000	Partic of mort/charge * (5 pages)
21 March 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Accounting reference date extended from 15/05/99 to 31/05/99 (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Accounting reference date extended from 15/05/99 to 31/05/99 (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Return made up to 28/12/98; bulk list available separately (18 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Return made up to 28/12/98; bulk list available separately (18 pages)
16 March 1999	Accounts for a small company made up to 15 May 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 15 May 1998 (5 pages)
5 May 1998	Return made up to 28/12/97; full list of members (15 pages)
5 May 1998	Return made up to 28/12/97; full list of members (15 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Accounts for a small company made up to 15 May 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 15 May 1997 (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Accounts for a small company made up to 15 May 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 15 May 1996 (6 pages)
13 February 1997	Return made up to 28/12/96; full list of members (17 pages)
13 February 1997	Return made up to 28/12/96; full list of members (17 pages)
14 March 1996	Accounts for a small company made up to 15 May 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 15 May 1995 (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
31 January 1996	Return made up to 28/12/95; full list of members (17 pages)
31 January 1996	Return made up to 28/12/95; full list of members (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (66 pages)
18 November 1992	Company name changed\certificate issued on 18/11/92 (2 pages)
13 December 1901	Incorporation (11 pages)

Greenock Morton Football Club Limited

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