Company NameQueen'S Park Football Club Limited (The)
Company StatusActive
Company NumberSC005382
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 June 1903 (116 years, 1 month ago)

Business Activity

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

Directors

Director NameMalcolm Mackay
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RoleInsurance Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr James Nicholson
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1993(89 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameDavid Gordon
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1996(92 years, 11 months after company formation)
Appointment Duration23 years, 1 month
RoleChartered Man Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameGarry Morton Templeman
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1999(95 years, 11 months after company formation)
Appointment Duration20 years, 1 month
RoleCommercial Manager
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameJames MacDonald Hastie
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2000(96 years, 10 months after company formation)
Appointment Duration19 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameDr Alan Simpson Hutchison
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2000(96 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleConsultant Clinical Biochemist
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Ronald Alexander Jack
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2007(103 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Secretary NameMrs Christine Wright
NationalityBritish
StatusCurrent
Appointed15 January 2009(105 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleGeneral Manager
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Gerrard Martin Crawley
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2016(112 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Andrew McGlennan
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(113 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr David Dunlop Hunter
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(113 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleBanker
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameMr Graeme Douglas Shields
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(114 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceScotland
Correspondence AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
Director NameThomas Barr
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 May 1993)
RoleBank Manager
Correspondence Address3 Victoria Avenue
Carluke
Lanarkshire
ML8 5AG
Scotland
Director NamePeter Gordon Buchanan
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration11 years (resigned 29 May 2001)
RoleRetired
Correspondence Address20 Sunnyside Drive
Clarkston
Glasgow
Lanarkshire
G76 7PU
Scotland
Director NameWilliam Sinclair Burgess
Date of BirthMay 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 1994)
RoleSales Representative
Correspondence Address123 Kilpatrick Gardens
Clarkston
Glasgow
Lanarkshire
G76 7RJ
Scotland
Director NameRobert Lindsay Cromar
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 May 1995)
RoleRetired
Correspondence AddressHarvard 80 Milverton Road
Whitecraigs
Glasgow
Lanarkshire
G46 7LG
Scotland
Director NameIan Gerald Harnett
Date of BirthDecember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 May 1995)
RoleElectrical Engineer
Correspondence Address11 Whitehill Place
Stirling
Stirlingshire
FK8 2JL
Scotland
Director NameWilliam Omand
Date of BirthSeptember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration9 years (resigned 09 June 1999)
RoleSales Manager (Textiles)
Correspondence Address6 Raeside Avenue
Newton Mearns
Glasgow
G77 5AD
Scotland
Director NameAustin Reilly
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 March 2000)
RoleSenior Business Consultant
Correspondence Address5 Humbie Lawns
Newton Mearns
Glasgow
G77 5EA
Scotland
Director NameWilliam Lindsay Ross
Date of BirthMay 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 November 1995)
RoleSolicitor
Correspondence Address26 Milverton Avenue
Bearsden
Glasgow
Lanarkshire
G61 4BE
Scotland
Director NameMartin Bernard Smith
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 May 1999)
RoleSolicitor
Correspondence Address19 High Calside
Paisley
Renfrewshire
PA2 6BY
Scotland
Secretary NameJames Cunninghame Rutherford
NationalityBritish
StatusResigned
Appointed31 May 1990(86 years, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 January 1995)
RoleCompany Director
Correspondence Address4 Fairfield Court
Clarkston
Glasgow
Lanarkshire
G76 7YG
Scotland
Director NameHenry Gordon Wilson
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(89 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 09 May 2000)
RoleSales Executive
Correspondence Address119 Vardar Avenue
Clarkston
Glasgow
G76 7RR
Scotland
Director NameMr John Campbell
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(90 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 13 May 1997)
RoleBank Manager
Correspondence Address48 Woodside Avenue
Rutherglen
Glasgow
G73 3JG
Scotland
Secretary NameAlistair Mackay
NationalityBritish
StatusResigned
Appointed10 January 1995(91 years, 7 months after company formation)
Appointment Duration14 years (resigned 15 January 2009)
RoleCompany Director
Correspondence Address9 Stamperland Crescent
Clarkston
Glasgow
G76 8LQ
Scotland
Director NameAlexander Kenneth Cowley Harvey
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(91 years, 11 months after company formation)
Appointment Duration18 years (resigned 23 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Mount Annan Drive
Glasgow
Lanarkshire
G44 4RX
Scotland
Director NameJames Cunninghame Rutherford
Date of BirthJanuary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(92 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 May 2000)
RoleRetired
Correspondence Address4 Fairfield Court
Clarkston
Glasgow
Lanarkshire
G76 7YG
Scotland
Director NameMr Andrew McGlennan
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(93 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 May 1999)
RoleInsurance Broker
Correspondence Address35 Kirklee Grove
34 Addison Road
Glasgow
Lanarkshire
G12 0TT
Scotland
Director NameDavid McNeil
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(95 years, 11 months after company formation)
Appointment Duration8 years (resigned 22 May 2007)
RolePartner
Country of ResidenceScotland
Correspondence Address51 Newford Grove
Clarkston
Glasgow
Lanarkshire
G76 8QZ
Scotland
Director NameDavid Bett Stirling
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(96 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 May 2005)
RoleJournalist
Correspondence Address56 Wellshot Drive
Cambuslang
Glasgow
Lanarkshire
G72 8BN
Scotland
Director NameMr Ross Caven
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(97 years, 12 months after company formation)
Appointment Duration15 years, 11 months (resigned 19 May 2017)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address32 Inverary Drive
Bishopbriggs
Glasgow
Lanarkshire
G64 3HZ
Scotland
Director NameKeith Morrison McAllister
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(101 years, 11 months after company formation)
Appointment Duration10 years (resigned 19 May 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1/1 22 Doonfoot Road
Glasgow
Lanarkshire
G43 2XH
Scotland
Director NameMr Andrew McGlennan
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(107 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 May 2015)
RoleDebentures Service Manager
Country of ResidenceScotland
Correspondence Address270 Campain Avenue
Glasgow
G41 4AS
Scotland
Director NameMr Richard Sinclair
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2013(109 years, 12 months after company formation)
Appointment Duration3 years, 12 months (resigned 18 May 2017)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address37 Loch Naver
East Kilbride
Glasgow
G74 2DG
Scotland
Director NameMr Ian Cairns
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2015(111 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 October 2016)
RoleRetired
Country of ResidenceScotland
Correspondence Address33 Mayfield Avenue
Clarkston
Glasgow
G76 7AW
Scotland

Contact

Telephone0141 6321275
Telephone regionGlasgow

Location

Registered AddressHampden Park, Letherby Drive
Glasgow
Lanarkshire
G42 9BA
Scotland
ConstituencyGlasgow South
WardLangside

Financials

Year2013
Turnover£1,616,760
Net Worth£31,796,679
Cash£485,271
Current Liabilities£885,908

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2018 (1 year ago)
Next Return Due14 June 2019 (overdue)

Charges

31 March 2000Delivered 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 2000Delivered 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 2000Delivered 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 1999Delivered 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 1999Delivered 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 1998Delivered 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

18 October 2017Termination of appointment of Ross Caven as a director on 19 May 2017 (1 page)
7 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
19 May 2017Director's details changed for Mr Andrew Mcglannan on 18 May 2017 (2 pages)
19 May 2017Appointment of Mr David Dunlop Hunter as a director on 18 May 2017 (2 pages)
19 May 2017Appointment of Mr Andrew Mcglannan as a director on 18 May 2017 (2 pages)
19 May 2017Termination of appointment of Richard Sinclair as a director on 18 May 2017 (1 page)
13 January 2017Termination of appointment of Ian Cairns as a director on 10 October 2016 (1 page)
27 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
2 June 2016Annual return made up to 31 May 2016 no member list (13 pages)
26 May 2016Full accounts made up to 31 December 2015 (17 pages)
24 May 2016Appointment of Mr Gerry Crawley as a director on 19 May 2016 (2 pages)
22 January 2016Satisfaction of charge 2 in full (1 page)
28 October 2015Satisfaction of charge 1 in full (1 page)
11 June 2015Annual return made up to 31 May 2015 no member list (12 pages)
11 June 2015Appointment of Mr Ian Cairns as a director on 19 May 2015 (2 pages)
11 June 2015Termination of appointment of Andrew Mcglennan as a director on 8 May 2015 (1 page)
11 June 2015Termination of appointment of Keith Morrison Mcallister as a director on 19 May 2015 (1 page)
11 June 2015Termination of appointment of Andrew Mcglennan as a director on 8 May 2015 (1 page)
5 June 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
2 June 2014Annual return made up to 31 May 2014 no member list (13 pages)
2 June 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
5 September 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
13 June 2013Annual return made up to 31 May 2013 no member list (13 pages)
13 June 2013Appointment of Mr Richard Sinclair as a director (2 pages)
13 June 2013Termination of appointment of Alexander Harvey as a director (1 page)
13 June 2012Annual return made up to 31 May 2012 no member list (13 pages)
13 June 2012Director's details changed for Mr Andrew Mcglennan on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Garry Morton Templeman on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Mr Andrew Mcglennan on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Garry Morton Templeman on 6 June 2012 (2 pages)
25 May 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
5 January 2012Memorandum and Articles of Association (21 pages)
5 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
6 June 2011Appointment of Mr Andrew Mcglennan as a director (2 pages)
4 June 2011Annual return made up to 31 May 2011 no member list (12 pages)
3 June 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
10 June 2010Annual return made up to 31 May 2010 no member list (7 pages)
10 June 2010Director's details changed for Alexander Kenneth Cowley Harvey on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Keith Morrison Mcallister on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Malcolm Mackay on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Garry Morton Templeman on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Ronald Alexander Jack on 1 April 2010 (2 pages)
10 June 2010Director's details changed for James Nicholson on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Doctor Alan Simpson Hutchison on 1 April 2010 (2 pages)
10 June 2010Director's details changed for James Macdonald Hastie on 1 April 2010 (2 pages)
10 June 2010Director's details changed for David Gordon on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Alexander Kenneth Cowley Harvey on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Keith Morrison Mcallister on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Malcolm Mackay on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Garry Morton Templeman on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Ronald Alexander Jack on 1 April 2010 (2 pages)
10 June 2010Director's details changed for James Nicholson on 1 April 2010 (2 pages)
10 June 2010Director's details changed for Doctor Alan Simpson Hutchison on 1 April 2010 (2 pages)
10 June 2010Director's details changed for James Macdonald Hastie on 1 April 2010 (2 pages)
10 June 2010Director's details changed for David Gordon on 1 April 2010 (2 pages)
24 May 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
18 September 2009Appointment terminate, director and secretary alistair mackay logged form (1 page)
5 June 2009Annual return made up to 31/05/09 (5 pages)
5 June 2009Secretary appointed mrs christine wright (1 page)
5 June 2009Director's change of particulars / garry templeman / 01/04/2009 (1 page)
5 June 2009Director's change of particulars / keith mcallister / 01/04/2009 (1 page)
5 June 2009Appointment terminated secretary alistair mackay (1 page)
2 June 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
5 November 2008Annual return made up to 31/05/08 (5 pages)
24 July 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
6 July 2007New director appointed (1 page)
2 July 2007Annual return made up to 31/05/07 (3 pages)
2 July 2007Director resigned (1 page)
4 June 2007Group of companies' accounts made up to 31 December 2006 (25 pages)
19 June 2006Annual return made up to 31/05/06 (3 pages)
19 June 2006Director resigned (1 page)
3 June 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
14 July 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
27 June 2005New director appointed (2 pages)
23 June 2005Annual 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 2004Annual return made up to 31/05/04 (8 pages)
18 May 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
5 June 2003Annual return made up to 31/05/03 (8 pages)
30 May 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
5 June 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
31 May 2002Annual return made up to 31/05/02 (8 pages)
15 October 2001Administrator's abstract of receipts and payments (2 pages)
15 October 2001Administrator's abstract of receipts and payments (2 pages)
12 October 2001Notice of discharge of Administration Order (3 pages)
4 October 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
28 June 2001New director appointed (2 pages)
13 June 2001Annual return made up to 31/05/01
  • 363(288) ‐ Director resigned
(6 pages)
4 April 2001Administrator's abstract of receipts and payments (2 pages)
8 November 2000Administrator's abstract of receipts and payments (5 pages)
8 November 2000Administrator's abstract of receipts and payments (3 pages)
18 October 2000Full group accounts made up to 31 December 1999 (22 pages)
13 September 2000Alterations to a floating charge (14 pages)
13 September 2000Alterations to a floating charge (14 pages)
13 September 2000Alterations to a floating charge (14 pages)
13 September 2000Alterations to a floating charge (14 pages)
13 September 2000Alterations to a floating charge (14 pages)
13 September 2000Alterations to a floating charge (14 pages)
15 June 2000Annual return made up to 31/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
18 April 2000Notice of discharge of Administration Order (2 pages)
14 April 2000Partic of mort/charge * (6 pages)
14 April 2000Notice of result of meeting of creditors (2 pages)
14 April 2000Statement of administrator's proposal (19 pages)
13 April 2000Partic of mort/charge * (5 pages)
12 April 2000Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
5 April 2000Partic of mort/charge * (5 pages)
16 March 2000Notice of administration order (2 pages)
8 February 2000Registered office changed on 08/02/00 from: hampden park letherby drve mount florida G42 9BA (1 page)
19 January 2000Notice of Petition for Administration Order (1 page)
17 January 2000Notice of Administration Order (3 pages)
19 July 1999Alterations to a floating charge (11 pages)
19 July 1999Alterations to a floating charge (15 pages)
16 July 1999Alterations to a floating charge (14 pages)
23 June 1999Full group accounts made up to 31 December 1998 (18 pages)
11 June 1999New director appointed (2 pages)
11 June 1999Annual return made up to 31/05/99
  • 363(288) ‐ Director resigned
(8 pages)
11 June 1999New director appointed (2 pages)
20 April 1999Partic of mort/charge * (5 pages)
20 April 1999Partic of mort/charge * (5 pages)
16 July 1998Partic of mort/charge * (6 pages)
14 July 1998Full group accounts made up to 31 December 1997 (17 pages)
3 June 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 1997Full group accounts made up to 31 December 1996 (16 pages)
25 June 1997New director appointed (2 pages)
25 June 1997Annual return made up to 31/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 July 1996Full accounts made up to 31 December 1995 (16 pages)
10 July 1996New director appointed (2 pages)
10 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director resigned
(8 pages)
9 January 1996New director appointed (2 pages)
9 June 1995Annual return made up to 31/05/95
  • 363(288) ‐ Director resigned
(8 pages)
9 June 1995New director appointed (2 pages)
9 June 1995New director appointed (2 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 June 1903Certificate of incorporation (1 page)