Queen's Park Football Club Limited (The)

Company Name	Queen's Park Football Club Limited (The)
Company Status	Active
Company Number	SC005382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1903(120 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Garry Morton Templeman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(95 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Gerrard Martin Crawley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(112 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr David Dunlop Hunter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(113 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Graeme Douglas Shields
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(114 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA Scotland

Director Name	Mr Gregor Hall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(115 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Alistair Marr
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(116 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Keith Hamilton Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(117 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Damiano Agostini
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(117 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Mr Alistair Marr
Status	Current
Appointed	07 September 2021(118 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Ian Cairns
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(118 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Photographer
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Andrew McGlennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(120 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Lynne McCartney
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(120 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	William Omand
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	9 years (resigned 09 June 1999)
Role	Sales Manager (Textiles)
Correspondence Address	6 Raeside Avenue Newton Mearns Glasgow G77 5AD Scotland

Director Name	Thomas Barr
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1993)
Role	Bank Manager
Correspondence Address	3 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Director Name	Peter Gordon Buchanan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	11 years (resigned 29 May 2001)
Role	Retired
Correspondence Address	20 Sunnyside Drive Clarkston Glasgow Lanarkshire G76 7PU Scotland

Director Name	Malcolm Mackay
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	30 years, 3 months (resigned 03 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA Scotland

Director Name	William Sinclair Burgess
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1994)
Role	Sales Representative
Correspondence Address	123 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RJ Scotland

Director Name	Ian Gerald Harnett
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 1995)
Role	Electrical Engineer
Correspondence Address	11 Whitehill Place Stirling Stirlingshire FK8 2JL Scotland

Director Name	Robert Lindsay Cromar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 1995)
Role	Retired
Correspondence Address	Harvard 80 Milverton Road Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Secretary Name	James Cunninghame Rutherford
Nationality	British
Status	Resigned
Appointed	31 May 1990(86 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	4 Fairfield Court Clarkston Glasgow Lanarkshire G76 7YG Scotland

Director Name	Mr James Nicholson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(89 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (resigned 21 December 2021)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr John Campbell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(90 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 May 1997)
Role	Bank Manager
Correspondence Address	48 Woodside Avenue Rutherglen Glasgow G73 3JG Scotland

Secretary Name	Alistair Mackay
Nationality	British
Status	Resigned
Appointed	10 January 1995(91 years, 7 months after company formation)
Appointment Duration	14 years (resigned 15 January 2009)
Role	Company Director
Correspondence Address	9 Stamperland Crescent Clarkston Glasgow G76 8LQ Scotland

Director Name	Alexander Kenneth Cowley Harvey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(91 years, 11 months after company formation)
Appointment Duration	18 years (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Mount Annan Drive Glasgow Lanarkshire G44 4RX Scotland

Director Name	David Gordon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(92 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (resigned 11 January 2024)
Role	Chartered Man Accountant
Country of Residence	United Kingdom
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Andrew McGlennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(93 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 May 1999)
Role	Insurance Broker
Correspondence Address	35 Kirklee Grove 34 Addison Road Glasgow Lanarkshire G12 0TT Scotland

Director Name	David McNeil
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(95 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 May 2007)
Role	Partner
Country of Residence	Scotland
Correspondence Address	51 Newford Grove Clarkston Glasgow Lanarkshire G76 8QZ Scotland

Director Name	James MacDonald Hastie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(96 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 03 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA Scotland

Director Name	Dr Alan Simpson Hutchison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(96 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA Scotland

Director Name	Mr Ross Caven
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(97 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 May 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	32 Inverary Drive Bishopbriggs Glasgow Lanarkshire G64 3HZ Scotland

Director Name	Keith Morrison McAllister
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(101 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1/1 22 Doonfoot Road Glasgow Lanarkshire G43 2XH Scotland

Director Name	Mr Ronald Alexander Jack
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(103 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Mrs Christine Wright
Nationality	British
Status	Resigned
Appointed	15 January 2009(105 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 September 2021)
Role	General Manager
Correspondence Address	Queen's Park Football Club Ltd J B McAlpine Pavill Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Andrew McGlennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(107 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2015)
Role	Debentures Service Manager
Country of Residence	Scotland
Correspondence Address	270 Campain Avenue Glasgow G41 4AS Scotland

Director Name	Mr Ian Cairns
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(111 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mayfield Avenue Clarkston Glasgow G76 7AW Scotland

Director Name	Mr Andrew McGlennan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(113 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA Scotland

Contact

Telephone	0141 6321275
Telephone region	Glasgow

Location

Registered Address	Queen's Park Football Club Ltd J B McAlpine Pavillion Hampden Park Glasgow G42 9BA Scotland
Constituency	Glasgow South
Ward	Langside

Financials

Year	2013
Turnover	£1,616,760
Net Worth	£31,796,679
Cash	£485,271
Current Liabilities	£885,908

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

22 August 2019	Delivered on: 11 September 2019 Persons entitled: The Scottish Football Association Limited, a Company Limited by Gurantee (Registered Number SC005453) and Having Its Registered Office at Hampden Park, Glasgow G42 9AY Classification: A registered charge Particulars: All and whole the subjects more particularly described in part 1 of the schedule to the standard security and as shown delineated in red on the plan annexed and signed as relative to the standard security. Outstanding
31 March 2000	Delivered on: 14 April 2000 Persons entitled: Scottish Sports Council T/a Sportscotland Classification: 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
31 March 2000	Delivered on: 13 April 2000 Persons entitled: Glasgow City Council Classification: 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
31 March 2000	Delivered on: 5 April 2000 Persons entitled: The Scottish Ministers Classification: Floating charge Secured details: All sums due under the agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 April 1999	Delivered on: 20 April 1999 Persons entitled: The Millennium Commission Classification: 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
2 April 1999	Delivered on: 20 April 1999 Satisfied on: 22 January 2016 Persons entitled: Sovereign Finance PLC and Others Classification: 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
7 July 1998	Delivered on: 16 July 1998 Satisfied on: 28 October 2015 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

13 July 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2023	Memorandum and Articles of Association (17 pages)
6 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 31 December 2021 (24 pages)
30 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of James Nicholson as a director on 21 December 2021 (1 page)
10 February 2022	Director's details changed for Mr Alastair Marr on 1 January 2022 (2 pages)
10 February 2022	Appointment of Mr Ian Cairns as a director on 21 December 2021 (2 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 October 2021	Termination of appointment of Christine Wright as a secretary on 7 September 2021 (1 page)
12 October 2021	Appointment of Mr Alistair Marr as a secretary on 7 September 2021 (2 pages)
6 July 2021	Appointment of Keith Hamilton Mackenzie as a director on 3 September 2020 (2 pages)
6 July 2021	Appointment of Damiano Agostini as a director on 3 September 2020 (2 pages)
6 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Ronald Alexander Jack as a director on 3 September 2020 (1 page)
1 July 2021	Termination of appointment of James Macdonald Hastie as a director on 3 September 2020 (1 page)
1 July 2021	Termination of appointment of Malcolm Mackay as a director on 3 September 2020 (1 page)
20 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 October 2020	Resolutions RES13 ‐ Ratify and approve holding of agm on 03/09/2020 / nominations for office bearers / laying before club of audited statement of income and expenditure and balance sheet 03/09/2020 (6 pages)
19 October 2020	Memorandum and Articles of Association (17 pages)
5 October 2020	Memorandum and Articles of Association (17 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 September 2020	Memorandum and Articles of Association (17 pages)
10 August 2020	Registered office address changed from Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA to Queen's Park Football Club Ltd J B Mcalpine Pavillion Hampden Park Glasgow G42 9BA on 10 August 2020 (1 page)
6 August 2020	Appointment of Mr Alastair Marr as a director on 11 May 2020 (2 pages)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Andrew Mcglennan as a director on 20 March 2020 (1 page)
3 August 2020	Satisfaction of charge SC0053820007 in full (1 page)
3 August 2020	Satisfaction of charge 3 in full (1 page)
3 August 2020	Satisfaction of charge 4 in full (1 page)
3 August 2020	Satisfaction of charge 5 in full (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 September 2019	Registration of charge SC0053820007, created on 22 August 2019 (9 pages)
23 July 2019	Satisfaction of charge 6 in full (1 page)
17 June 2019	Director's details changed for Doctor Alan Simpson Hutchison on 31 May 2019 (2 pages)
17 June 2019	Director's details changed for James Macdonald Hastie on 31 May 2019 (2 pages)
17 June 2019	Director's details changed for Mr Graeme Douglas Shields on 31 May 2019 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 June 2019	Director's details changed for Malcolm Mackay on 31 May 2019 (2 pages)
6 June 2019	Appointment of Mr Gregor Hall as a director on 22 May 2019 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 May 2018	Appointment of Mr Graeme Douglas Shields as a director on 17 May 2018 (2 pages)
20 April 2018	Director's details changed for Garry Morton Templeman on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Malcolm Mackay on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Andrew Mcglennan on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for David Gordon on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Garry Morton Templeman on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Gerrard Martin Crawley on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Ronald Alexander Jack on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr James Nicholson on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Doctor Alan Simpson Hutchison on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for James Macdonald Hastie on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr David Dunlop Hunter on 18 April 2018 (2 pages)
18 April 2018	Secretary's details changed for Mrs Christine Wright on 18 April 2018 (1 page)
18 October 2017	Termination of appointment of Ross Caven as a director on 19 May 2017 (1 page)
18 October 2017	Termination of appointment of Ross Caven as a director on 19 May 2017 (1 page)
7 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
19 May 2017	Appointment of Mr Andrew Mcglannan as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr David Dunlop Hunter as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Richard Sinclair as a director on 18 May 2017 (1 page)
19 May 2017	Director's details changed for Mr Andrew Mcglannan on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr Andrew Mcglannan as a director on 18 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Andrew Mcglannan on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr David Dunlop Hunter as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Richard Sinclair as a director on 18 May 2017 (1 page)
13 January 2017	Termination of appointment of Ian Cairns as a director on 10 October 2016 (1 page)
13 January 2017	Termination of appointment of Ian Cairns as a director on 10 October 2016 (1 page)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 June 2016	Annual return made up to 31 May 2016 no member list (13 pages)
2 June 2016	Annual return made up to 31 May 2016 no member list (13 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
24 May 2016	Appointment of Mr Gerry Crawley as a director on 19 May 2016 (2 pages)
24 May 2016	Appointment of Mr Gerry Crawley as a director on 19 May 2016 (2 pages)
22 January 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Satisfaction of charge 2 in full (1 page)
28 October 2015	Satisfaction of charge 1 in full (1 page)
28 October 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Termination of appointment of Andrew Mcglennan as a director on 8 May 2015 (1 page)
11 June 2015	Appointment of Mr Ian Cairns as a director on 19 May 2015 (2 pages)
11 June 2015	Annual return made up to 31 May 2015 no member list (12 pages)
11 June 2015	Annual return made up to 31 May 2015 no member list (12 pages)
11 June 2015	Appointment of Mr Ian Cairns as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of Keith Morrison Mcallister as a director on 19 May 2015 (1 page)
11 June 2015	Termination of appointment of Keith Morrison Mcallister as a director on 19 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Mcglennan as a director on 8 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Mcglennan as a director on 8 May 2015 (1 page)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 June 2014	Annual return made up to 31 May 2014 no member list (13 pages)
2 June 2014	Annual return made up to 31 May 2014 no member list (13 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
13 June 2013	Annual return made up to 31 May 2013 no member list (13 pages)
13 June 2013	Appointment of Mr Richard Sinclair as a director (2 pages)
13 June 2013	Termination of appointment of Alexander Harvey as a director (1 page)
13 June 2013	Annual return made up to 31 May 2013 no member list (13 pages)
13 June 2013	Termination of appointment of Alexander Harvey as a director (1 page)
13 June 2013	Appointment of Mr Richard Sinclair as a director (2 pages)
13 June 2012	Director's details changed for Mr Andrew Mcglennan on 6 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Andrew Mcglennan on 6 June 2012 (2 pages)
13 June 2012	Director's details changed for Garry Morton Templeman on 6 June 2012 (2 pages)
13 June 2012	Director's details changed for Garry Morton Templeman on 6 June 2012 (2 pages)
13 June 2012	Annual return made up to 31 May 2012 no member list (13 pages)
13 June 2012	Annual return made up to 31 May 2012 no member list (13 pages)
13 June 2012	Director's details changed for Mr Andrew Mcglennan on 6 June 2012 (2 pages)
13 June 2012	Director's details changed for Garry Morton Templeman on 6 June 2012 (2 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 January 2012	Memorandum and Articles of Association (21 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 January 2012	Memorandum and Articles of Association (21 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 June 2011	Appointment of Mr Andrew Mcglennan as a director (2 pages)
6 June 2011	Appointment of Mr Andrew Mcglennan as a director (2 pages)
4 June 2011	Annual return made up to 31 May 2011 no member list (12 pages)
4 June 2011	Annual return made up to 31 May 2011 no member list (12 pages)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
10 June 2010	Director's details changed for Garry Morton Templeman on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Malcolm Mackay on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Malcolm Mackay on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Garry Morton Templeman on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for David Gordon on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Doctor Alan Simpson Hutchison on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Alexander Kenneth Cowley Harvey on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Malcolm Mackay on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Garry Morton Templeman on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Keith Morrison Mcallister on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Nicholson on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Nicholson on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Alexander Kenneth Cowley Harvey on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Nicholson on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Macdonald Hastie on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Ronald Alexander Jack on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Macdonald Hastie on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Keith Morrison Mcallister on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Keith Morrison Mcallister on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 no member list (7 pages)
10 June 2010	Director's details changed for Doctor Alan Simpson Hutchison on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for David Gordon on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 no member list (7 pages)
10 June 2010	Director's details changed for Ronald Alexander Jack on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for James Macdonald Hastie on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Doctor Alan Simpson Hutchison on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Ronald Alexander Jack on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for David Gordon on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Alexander Kenneth Cowley Harvey on 1 April 2010 (2 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
18 September 2009	Appointment terminate, director and secretary alistair mackay logged form (1 page)
18 September 2009	Appointment terminate, director and secretary alistair mackay logged form (1 page)
5 June 2009	Annual return made up to 31/05/09 (5 pages)
5 June 2009	Appointment terminated secretary alistair mackay (1 page)
5 June 2009	Annual return made up to 31/05/09 (5 pages)
5 June 2009	Director's change of particulars / garry templeman / 01/04/2009 (1 page)
5 June 2009	Secretary appointed mrs christine wright (1 page)
5 June 2009	Secretary appointed mrs christine wright (1 page)
5 June 2009	Director's change of particulars / keith mcallister / 01/04/2009 (1 page)
5 June 2009	Appointment terminated secretary alistair mackay (1 page)
5 June 2009	Director's change of particulars / garry templeman / 01/04/2009 (1 page)
5 June 2009	Director's change of particulars / keith mcallister / 01/04/2009 (1 page)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 November 2008	Annual return made up to 31/05/08 (5 pages)
5 November 2008	Annual return made up to 31/05/08 (5 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
2 July 2007	Annual return made up to 31/05/07 (3 pages)
2 July 2007	Annual return made up to 31/05/07 (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
19 June 2006	Annual return made up to 31/05/06 (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Annual return made up to 31/05/06 (3 pages)
19 June 2006	Director resigned (1 page)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
14 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 31/05/05 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Annual return made up to 31/05/05 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2004	Annual return made up to 31/05/04 (8 pages)
9 June 2004	Annual return made up to 31/05/04 (8 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 June 2003	Annual return made up to 31/05/03 (8 pages)
5 June 2003	Annual return made up to 31/05/03 (8 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
31 May 2002	Annual return made up to 31/05/02 (8 pages)
31 May 2002	Annual return made up to 31/05/02 (8 pages)
15 October 2001	Administrator's abstract of receipts and payments (2 pages)
15 October 2001	Administrator's abstract of receipts and payments (2 pages)
15 October 2001	Administrator's abstract of receipts and payments (2 pages)
15 October 2001	Administrator's abstract of receipts and payments (2 pages)
12 October 2001	Notice of discharge of Administration Order (3 pages)
12 October 2001	Notice of discharge of Administration Order (3 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
13 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director resigned (6 pages)
13 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director resigned (6 pages)
4 April 2001	Administrator's abstract of receipts and payments (2 pages)
4 April 2001	Administrator's abstract of receipts and payments (2 pages)
8 November 2000	Administrator's abstract of receipts and payments (5 pages)
8 November 2000	Administrator's abstract of receipts and payments (5 pages)
8 November 2000	Administrator's abstract of receipts and payments (3 pages)
8 November 2000	Administrator's abstract of receipts and payments (3 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
18 April 2000	Notice of discharge of Administration Order (2 pages)
18 April 2000	Notice of discharge of Administration Order (2 pages)
14 April 2000	Notice of result of meeting of creditors (2 pages)
14 April 2000	Partic of mort/charge * (6 pages)
14 April 2000	Partic of mort/charge * (6 pages)
14 April 2000	Statement of administrator's proposal (19 pages)
14 April 2000	Statement of administrator's proposal (19 pages)
14 April 2000	Notice of result of meeting of creditors (2 pages)
13 April 2000	Partic of mort/charge * (5 pages)
13 April 2000	Partic of mort/charge * (5 pages)
12 April 2000	Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
5 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Partic of mort/charge * (5 pages)
16 March 2000	Notice of administration order (2 pages)
16 March 2000	Notice of administration order (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: hampden park letherby drve mount florida G42 9BA (1 page)
8 February 2000	Registered office changed on 08/02/00 from: hampden park letherby drve mount florida G42 9BA (1 page)
19 January 2000	Notice of Petition for Administration Order (1 page)
19 January 2000	Notice of Petition for Administration Order (1 page)
17 January 2000	Notice of Administration Order (3 pages)
17 January 2000	Notice of Administration Order (3 pages)
19 July 1999	Alterations to a floating charge (11 pages)
19 July 1999	Alterations to a floating charge (15 pages)
19 July 1999	Alterations to a floating charge (15 pages)
19 July 1999	Alterations to a floating charge (11 pages)
16 July 1999	Alterations to a floating charge (14 pages)
16 July 1999	Alterations to a floating charge (14 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director resigned (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director resigned (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
20 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Partic of mort/charge * (5 pages)
16 July 1998	Partic of mort/charge * (6 pages)
16 July 1998	Partic of mort/charge * (6 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director's particulars changed (8 pages)
3 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director's particulars changed (8 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
25 June 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 June 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 31/05/96 363(288) ‐ Director resigned (8 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 31/05/96 363(288) ‐ Director resigned (8 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Annual return made up to 31/05/95 363(288) ‐ Director resigned (8 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Annual return made up to 31/05/95 363(288) ‐ Director resigned (8 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
25 June 1903	Certificate of incorporation (1 page)
25 June 1903	Certificate of incorporation (1 page)

Queen's Park Football Club Limited (The)

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