Partick Thistle Football Club Ltd. (The)

Company Name	Partick Thistle Football Club Ltd. (The)
Company Status	Active
Company Number	SC005417
Category	Private Limited Company
Incorporation Date	4 August 1903(120 years, 4 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	Mr Duncan Smillie
Date of Birth	February 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2019(116 years, 4 months after company formation)
Appointment Duration	4 years
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Firhill Stadium Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Richard Hedley Beastall
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(119 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Director Name	Mrs Caroline Jane Mackie
Date of Birth	January 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(119 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Director Name	Mr Fergus Alexander Maclennan
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(119 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Firhill Stadium Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Andrew Alan Holloway
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(119 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Director Name	Mr Douglas Campbell McCrea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	14 June 2023(119 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Secretary Name	Mr Chris Ross
Status	Current
Appointed	31 July 2023(120 years after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Director Name	James Revie Aitken
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1988(85 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 1989)
Role	Consultant Civil Engineer
Correspondence Address	72 Whittingehame Court Glasgow Lanarkshire G12 0BQ Scotland

Director Name	James Houston Donald
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1988(85 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1990)
Role	Company Director
Correspondence Address	81 Kelvin Court Glasgow G12 0AQ Scotland

Secretary Name	Leslie J McIntyre
Nationality	British
Status	Resigned
Appointed	29 October 1988(85 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 1989)
Role	Company Director
Correspondence Address	147 Blythswood Street Glasgow Lanarkshire G2 4EN Scotland

Secretary Name	Edward Campbell Gillan
Nationality	British
Status	Resigned
Appointed	06 May 1989(85 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1990)
Role	Company Director
Correspondence Address	29 Southview Drive Blanefield Glasgow Lanarkshire G63 9JG Scotland

Secretary Name	Robert William Reid
Nationality	British
Status	Resigned
Appointed	22 December 1990(87 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	48 Tanera Avenue Glasgow Lanarkshire G44 5BX Scotland

Secretary Name	Lorna Howgate
Nationality	British
Status	Resigned
Appointed	01 January 1996(92 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	The Mews 1 Park Road Saltcoats Ayrshire KA21 5DH Scotland

Director Name	Mr Allan Cowan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(94 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Kessington Road Bearsden Glasgow G61 2HL Scotland

Secretary Name	Robert William Reid
Nationality	British
Status	Resigned
Appointed	11 March 1998(94 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	48 Tanera Avenue Glasgow Lanarkshire G44 5BX Scotland

Secretary Name	Mr Alan Cassells Dick
Nationality	British
Status	Resigned
Appointed	01 November 1998(95 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2005)
Role	Football Administrator
Country of Residence	Scotland
Correspondence Address	Flat 6/2, 101 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Director Name	Grant Alexander Bannerman
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(101 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Crown Terrace Glasgow G1 Scotland

Director Name	Mr William Arthur
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(103 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2007)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Benbow Road Clydebank West Dunbartonshire G81 4DP Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(103 years, 10 months after company formation)
Appointment Duration	11 years (resigned 14 June 2018)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Craigsheen House 23 Craigsheen Avenue Carmunnock Glasgow G76 9AG Scotland

Director Name	Mr Adam Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(104 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 April 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Flat 4/1 1083 Sauchiehall Street Glasgow Lanarkshire G3 7UE Scotland

Director Name	Kieron Paul Dempsey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(105 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2010)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	87 Monteith Drive Clarkston Glasgow G76 8NX Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(105 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2017)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr James Alexander
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(107 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Ian Rees Dodd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(107 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Firhill Road Maryhill Glasgow G20 7AL Scotland

Secretary Name	Mrs Helen Fraser Dunn Muir
Nationality	British
Status	Resigned
Appointed	30 May 2011(107 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	80 Firhill Road Maryhill Glasgow G20 7AL Scotland

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(107 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Ajay Chopra
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2012(108 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Brian Donald
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(108 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Energy Check Stadium At Firhill 80 Firhill Roa Glasgow G20 7AL Scotland

Secretary Name	Mr David Allan Kelly
Status	Resigned
Appointed	01 February 2014(110 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Firhill Stadium Firhill Road 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Malcom Stewart Graham Cannon
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(115 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 November 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Energy Check Stadium At Firhill 80 Firhill Roa Glasgow G20 7AL Scotland

Secretary Name	Mr Britton Gerard
Status	Resigned
Appointed	14 June 2019(115 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 July 2019)
Role	Company Director
Correspondence Address	The Energy Check Stadium At Firhill 80 Firhill Roa Glasgow G20 7AL Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(116 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Energy Check Stadium At Firhill 80 Firhill Roa Glasgow G20 7AL Scotland

Secretary Name	Mr David Allan Kelly
Status	Resigned
Appointed	11 July 2019(116 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 November 2019)
Role	Company Director
Correspondence Address	The Energy Check Stadium At Firhill 80 Firhill Roa Glasgow G20 7AL Scotland

Director Name	Andrew Byron
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(116 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 2022)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Firhill Stadium Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Alan Alexander Caldwell
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(116 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 2022)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Firhill Stadium Firhill Road Glasgow G20 7AL Scotland

Secretary Name	Mr Gerard Britton
Status	Resigned
Appointed	20 November 2019(116 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	Firhill Stadium Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Alistair James Creevy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(119 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Certified Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland

Secretary Name	Gerber Lander & Gee C.A. (Corporation)
Status	Resigned
Appointed	16 April 2005(101 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 May 2011)
Correspondence Address	11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ Scotland

Contact

Website	ptfc.co.uk
Telephone	0141 5791971
Telephone region	Glasgow

Location

Registered Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Arch Investments LTD 7.07% Ordinary B
1.000k at £1	Edward Prentice 7.07% Ordinary B
1.000k at £1	Jags Trust 7.07% Ordinary B
1.000k at £1	Ronnie Gilfillan 7.07% Ordinary B
656.2k at £1	Christine Weir 4.64% Ordinary B
656.2k at £1	Colin Weir 4.64% Ordinary B
500k at £1	David Beattie 3.54% Ordinary B
500k at £1	Dorothy Springford 3.54% Ordinary B
500k at £1	James Oliver 3.54% Ordinary B
500k at £1	Norman Springford 3.54% Ordinary B
500k at £1	Thomas D. Longley 3.54% Ordinary B
420k at £1	Grant Bannerman 2.97% Ordinary B
384.3k at £1	William Macdonald Allan 2.72% Ordinary B
2.5m at £1	Patrick Thistle Football Club Trust 17.90% Ordinary B
260k at £1	Jill B. Mcmaster 1.84% Ordinary B
260k at £1	John Barrett Mcmaster 1.84% Ordinary B
260k at £1	Scott Cameron Mcmaster 1.84% Ordinary B
260k at £1	Thomas Craig Mcmaster 1.84% Ordinary B
200k at £1	Lord Kelvin 1.41% Ordinary B
194.9k at £1	Patrick Thistle Football Club Trust 1.38% Ordinary A
113.1k at £1	James Oliver 0.80% Ordinary A
100k at £1	Clara Gore 0.71% Ordinary B
74.2k at £1	Windex Consulting Services 0.53% Ordinary A
55k at £1	Arch Investments LTD 0.39% Ordinary A
55k at £1	Edward Prentice 0.39% Ordinary A
55k at £1	Jags Trust 0.39% Ordinary A
50.5k at £1	Christine Weir 0.36% Ordinary A
50.5k at £1	Colin Weir 0.36% Ordinary A
50k at £1	Alan Cowan 0.35% Ordinary B
30k at £1	Robert Hughes 0.21% Ordinary B
29.6k at £1	William Macdonald Allan 0.21% Ordinary A
27.5k at £1	Dorothy Springford 0.19% Ordinary A
27.5k at £1	Norman Springford 0.19% Ordinary A
27.5k at £1	Thomas D. Longley 0.19% Ordinary A
24.9k at £1	Harry Scott 0.18% Ordinary A
24.9k at £1	Irene Scott 0.18% Ordinary A
23k at £1	Jill B. Mcmaster 0.16% Ordinary A
23k at £1	John Barrett Mcmaster 0.16% Ordinary A
23k at £1	Scott Cameron Mcmaster 0.16% Ordinary A
23k at £1	Thomas Craig Mcmaster 0.16% Ordinary A
20k at £1	Environmental Air Conditional LTD 0.14% Ordinary B
20k at £1	Euphemia Mccusker 0.14% Ordinary B
14.9k at £1	Angus Macsween 0.11% Ordinary A
11k at £1	James Stewart 0.08% Ordinary B
11k at £1	Lord Kelvin 0.08% Ordinary A
11.5k at £1	Robert Mccalmey 0.08% Ordinary A
10k at £1	A. Proctor 0.07% Ordinary B
10k at £1	Alexander Campbelton Jnr 0.07% Ordinary B
10k at £1	Alexander K. Amy 0.07% Ordinary B
10k at £1	Alexander Strang 0.07% Ordinary B
10k at £1	Alistair Burnett 0.07% Ordinary A
10k at £1	Allan Nicolson 0.07% Ordinary B
10k at £1	Ann Mclaren 0.07% Ordinary B
10k at £1	Big Bluestar Marketing 0.07% Ordinary B
10k at £1	Billy Smith 0.07% Ordinary B
10k at £1	Callum Stewart 0.07% Ordinary B
10k at £1	David Colley 0.07% Ordinary B
10k at £1	David Cook 0.07% Ordinary B
10k at £1	Denis Mcquade 0.07% Ordinary B
10k at £1	Donald Mcbain 0.07% Ordinary B
10k at £1	Douglas Mccrea 0.07% Ordinary B
10k at £1	Edward Schofield 0.07% Ordinary B
10k at £1	Eric Anderson 0.07% Ordinary B
10k at £1	Gary Niven 0.07% Ordinary B
10k at £1	Gavin Stewart 0.07% Ordinary B
10k at £1	Gordon Mcnee 0.07% Ordinary B
10k at £1	Gordon Robertson 0.07% Ordinary B
10k at £1	Harry Seddon 0.07% Ordinary B
10k at £1	Henry Thomson 0.07% Ordinary B
10k at £1	Ian Boyce 0.07% Ordinary B
10k at £1	Ian Wright 0.07% Ordinary B
10k at £1	James R. Anderson 0.07% Ordinary B
10k at £1	James Speirs 0.07% Ordinary B
10k at £1	James Taylor 0.07% Ordinary B
10k at £1	Jean D. Mcmaster 0.07% Ordinary B
10k at £1	Joan Whitelaw 0.07% Ordinary B
10k at £1	John Butler 0.07% Ordinary B
10k at £1	John Sword 0.07% Ordinary B
10k at £1	John Wilkie 0.07% Ordinary B
10k at £1	John Wordie 0.07% Ordinary B
10k at £1	Kenny Macdonald 0.07% Ordinary B
10k at £1	Kieron P. Dempsey 0.07% Ordinary B
10k at £1	M. O'donnell 0.07% Ordinary B
10k at £1	Malcolm Johnston 0.07% Ordinary B
10k at £1	Mark Vinnicombe 0.07% Ordinary B
10k at £1	Michael Max 0.07% Ordinary B
10k at £1	Morton Downie 0.07% Ordinary B
10k at £1	Peter Bain 0.07% Ordinary B
10k at £1	Peter Murray 0.07% Ordinary B
10k at £1	R. Reid 0.07% Ordinary B
10k at £1	Ross Mcphee 0.07% Ordinary B
10k at £1	Sandy Brown 0.07% Ordinary B
10k at £1	Wayne Harris 0.07% Ordinary B
10k at £1	William Radziwonik 0.07% Ordinary B
5k at £1	Alan Mudie 0.04% Ordinary B
5k at £1	Andrew Boyce 0.04% Ordinary B
5.5k at £1	Clara Gore 0.04% Ordinary A
5k at £1	David Mudie 0.04% Ordinary B
5k at £1	Heather Beatt 0.04% Ordinary B
5k at £1	Irene Perry 0.04% Ordinary B
5k at £1	Ronald Boyce 0.04% Ordinary B
3.9k at £1	Brian James K Aitken 0.03% Ordinary A
2.9k at £1	Alan Cowan 0.02% Ordinary A
788 at £1	A. Brown 0.01% Ordinary A
2k at £1	A. Monachan 0.01% Ordinary A
750 at £1	Alan Kennedy 0.01% Ordinary A
1000 at £1	B. Monachan 0.01% Ordinary A
1000 at £1	Barry Jonathon Adams-strump 0.01% Ordinary B
1000 at £1	Brian Aitken 0.01% Ordinary A
1.5k at £1	Brian Divers 0.01% Ordinary A
1.3k at £1	Brian Mcauslan 0.01% Ordinary B
825 at £1	D.r.c. Cameron 0.01% Ordinary A
1000 at £1	Dennis Bruce 0.01% Ordinary B
1.5k at £1	Donald Mcbain 0.01% Ordinary A
825 at £1	E.r.j. Cameron 0.01% Ordinary A
855 at £1	F.j. Marsh 0.01% Ordinary A
1000 at £1	Gavin James Taylor 0.01% Ordinary A
2k at £1	Gordon Kayes 0.01% Ordinary A
790 at £1	I. Walker 0.01% Ordinary A
1000 at £1	I.d. Macdonald 0.01% Ordinary A
1000 at £1	Ian Brown 0.01% Ordinary A
750 at £1	J.s. Mckinlay 0.01% Ordinary A
2k at £1	Joe Mcewan 0.01% Ordinary A
900 at £1	John Mcdougall 0.01% Ordinary A
750 at £1	M.d. Graham-wood 0.01% Ordinary A
1000 at £1	Margaret Forsyth 0.01% Ordinary B
2k at £1	Mary Lambie 0.01% Ordinary A
1000 at £1	Neil Rodden 0.01% Ordinary B
2.1k at £1	Neil Watson 0.01% Ordinary A
1.8k at £1	Peter Larmour 0.01% Ordinary A
750 at £1	R. Salmon 0.01% Ordinary A
855 at £1	R.g. Hyde 0.01% Ordinary A
1000 at £1	Robert Grant 0.01% Ordinary B
750 at £1	Scott Hamilton 0.01% Ordinary A
50 at £1	A. Gordon 0.00% Ordinary A
75 at £1	A. Helm 0.00% Ordinary A
100 at £1	A. Mcsporran 0.00% Ordinary A
10 at £1	A. Quinn 0.00% Ordinary A
100 at £1	A. Sangster 0.00% Ordinary A
600 at £1	A.d.g. Ainsworth 0.00% Ordinary A
50 at £1	A.h. Mcgill 0.00% Ordinary A
300 at £1	A.r. Hemphill 0.00% Ordinary A
20 at £1	Alan Mackenzie 0.00% Ordinary A
400 at £1	Alan Wallace 0.00% Ordinary A
600 at £1	Alex Robertson 0.00% Ordinary A
75 at £1	Alexander Mcculloch 0.00% Ordinary A
20 at £1	Andrew Sharp 0.00% Ordinary A
50 at £1	Andrew Stallan 0.00% Ordinary A
20 at £1	Angus Watson 0.00% Ordinary A
100 at £1	Anne Patricia Mcdougall 0.00% Ordinary A
10 at £1	Annie Carey 0.00% Ordinary A
330 at £1	Ar & Iw Goldberg 0.00% Ordinary A
100 at £1	Archibald Mccorkindale 0.00% Ordinary A
300 at £1	Babette Moxey 0.00% Ordinary A
400 at £1	Brian Donald 0.00% Ordinary A
20 at £1	Brian Mcauslan 0.00% Ordinary A
50 at £1	Brian Stallan 0.00% Ordinary A
25 at £1	C. Paterson 0.00% Ordinary A
165 at £1	C. Ross 0.00% Ordinary A
150 at £1	C. Trainer 0.00% Ordinary A
100 at £1	C.a. Shaw 0.00% Ordinary A
250 at £1	C.h. Lyle 0.00% Ordinary A
25 at £1	C.s. Mcgolligan 0.00% Ordinary A
40 at £1	Cameron Cranston 0.00% Ordinary A
300 at £1	Campbell Dunn 0.00% Ordinary A
100 at £1	Campbell Hughes 0.00% Ordinary A
50 at £1	Catherine Taylor 0.00% Ordinary A
50 at £1	Catriona Harvey 0.00% Ordinary A
20 at £1	Chester Studzinski 0.00% Ordinary A
50 at £1	Craig Livingston 0.00% Ordinary A
75 at £1	Craig Mccamley 0.00% Ordinary A
20 at £1	Craig Morrison 0.00% Ordinary A
150 at £1	D. Kellet 0.00% Ordinary A
225 at £1	D. Lang 0.00% Ordinary A
500 at £1	D. Mackinnon 0.00% Ordinary A
50 at £1	D. Stewart 0.00% Ordinary A
100 at £1	D.j. Currie 0.00% Ordinary A
25 at £1	D.j.s. Low 0.00% Ordinary A
66 at £1	David Cook 0.00% Ordinary A
375 at £1	David Kelly 0.00% Ordinary A
150 at £1	David Templeton 0.00% Ordinary A
101 at £1	Douglas Lee 0.00% Ordinary A
20 at £1	Douglas Mathers 0.00% Ordinary A
150 at £1	E. Docherty 0.00% Ordinary A
75 at £1	E. Mcmurray 0.00% Ordinary A
100 at £1	E. Monachan 0.00% Ordinary A
15 at £1	E. Weston 0.00% Ordinary A
50 at £1	E.b. Couperwhite 0.00% Ordinary A
50 at £1	Edward Lyons 0.00% Ordinary A
50 at £1	Elizabeth Bell 0.00% Ordinary A
20 at £1	Fergus Allan 0.00% Ordinary A
20 at £1	Fiona Harvey 0.00% Ordinary A
75 at £1	Fraser Anderson 0.00% Ordinary A
38 at £1	G. Beveridge 0.00% Ordinary A
50 at £1	G.e.j. Doughty 0.00% Ordinary A
60 at £1	Gary Aitken 0.00% Ordinary A
20 at £1	Gary Ralston 0.00% Ordinary A
550 at £1	Gavin Taylor 0.00% Ordinary A
50 at £1	George Carson 0.00% Ordinary A
100 at £1	George Savage 0.00% Ordinary A
75 at £1	Gilian Tarbet 0.00% Ordinary A
50 at £1	Glenn Dickson 0.00% Ordinary A
30 at £1	Gordon Carnegie 0.00% Ordinary A
100 at £1	Gordon Leslie 0.00% Ordinary A
50 at £1	Gordon Mcnee 0.00% Ordinary A
20 at £1	Gordon Peden 0.00% Ordinary A
50 at £1	Gordon Rennie 0.00% Ordinary A
150 at £1	Grace Bryden 0.00% Ordinary A
20 at £1	Graeme Peden 0.00% Ordinary A
75 at £1	Graham Mccamley 0.00% Ordinary A
100 at £1	Graham Roberts 0.00% Ordinary A
40 at £1	Hazel Sharp 0.00% Ordinary A
50 at £1	Hugh Healy 0.00% Ordinary A
75 at £1	I. Watt 0.00% Ordinary A
300 at £1	I.b. Mciver 0.00% Ordinary A
200 at £1	Iain Woods 0.00% Ordinary A
20 at £1	Ian Brand 0.00% Ordinary A
50 at £1	Ian Maclachlan 0.00% Ordinary A
300 at £1	Ian Wright 0.00% Ordinary A
10 at £1	J. Buist 0.00% Ordinary A
100 at £1	J. Dick 0.00% Ordinary A
75 at £1	J. Gibson 0.00% Ordinary A
200 at £1	J. Hansen 0.00% Ordinary A
25 at £1	J. Pate 0.00% Ordinary A
60 at £1	J. Peck 0.00% Ordinary A
250 at £1	J. Wilson 0.00% Ordinary A
450 at £1	J.g. Lints 0.00% Ordinary A
25 at £1	J.g.h. Blevins 0.00% Ordinary A
300 at £1	J.p. Bannerman 0.00% Ordinary A
40 at £1	James R. Anderson 0.00% Ordinary A
40 at £1	James Stewart 0.00% Ordinary A
20 at £1	James Taylor 0.00% Ordinary A
41 at £1	Jamie Lillie 0.00% Ordinary A
300 at £1	John Hardy 0.00% Ordinary A
200 at £1	Joseph Hunter 0.00% Ordinary A
100 at £1	K. Buchanan 0.00% Ordinary A
75 at £1	K. Phillips 0.00% Ordinary A
100 at £1	K. Symon 0.00% Ordinary A
100 at £1	Kevin Coll 0.00% Ordinary A
140 at £1	L. Thornton 0.00% Ordinary A
60 at £1	Laura A. Ross 0.00% Ordinary A
75 at £1	Linda Tarbet 0.00% Ordinary A
300 at £1	M. Moore 0.00% Ordinary A
100 at £1	Mandy Carnegie 0.00% Ordinary A
20 at £1	Martin Gow 0.00% Ordinary A
100 at £1	Michael Max 0.00% Ordinary A
20 at £1	Mihaly Sellei 0.00% Ordinary A
375 at £1	Moira Shanks 0.00% Ordinary A
50 at £1	Molly Stallan 0.00% Ordinary A
20 at £1	Morag Mchaffie 0.00% Ordinary A
50 at £1	Morton Downie 0.00% Ordinary A
20 at £1	Neil Rodden 0.00% Ordinary A
300 at £1	Niall Kennedy 0.00% Ordinary A
75 at £1	Niall Mactaggart 0.00% Ordinary A
50 at £1	Paul Black 0.00% Ordinary A
20 at £1	Peter Murray 0.00% Ordinary A
100 at £1	R. Dick 0.00% Ordinary A
15 at £1	R. Grant 0.00% Ordinary A
25 at £1	R. Harding 0.00% Ordinary A
110 at £1	R. Mcclay 0.00% Ordinary A
15 at £1	R. Quinn 0.00% Ordinary A
300 at £1	R. Reid 0.00% Ordinary A
375 at £1	R. Thomson 0.00% Ordinary A
41 at £1	R. Watt 0.00% Ordinary A
100 at £1	R.f. Deane 0.00% Ordinary A
150 at £1	R.m. Scully 0.00% Ordinary A
50 at £1	Ralph Black 0.00% Ordinary A
50 at £1	Randle Wilson 0.00% Ordinary A
20 at £1	Robert Barr 0.00% Ordinary A
50 at £1	Robert Briggs 0.00% Ordinary A
100 at £1	Robert Cadzow 0.00% Ordinary A
20 at £1	Robert Cross 0.00% Ordinary A
20 at £1	Robert Gow 0.00% Ordinary A
200 at £1	Robert Mcdowell 0.00% Ordinary A
600 at £1	Robert Norris 0.00% Ordinary A
24 at £1	Roderick Wilson 0.00% Ordinary A
20 at £1	Roger Brown 0.00% Ordinary A
150 at £1	Roger Mclean 0.00% Ordinary A
150 at £1	Ronald Campbell 0.00% Ordinary A
60 at £1	Ronnie Peebles-brown 0.00% Ordinary A
50 at £1	Rosie Mcculloch 0.00% Ordinary A
25 at £1	S. Clark 0.00% Ordinary A
25 at £1	S. Fraser 0.00% Ordinary A
38 at £1	S. Grant 0.00% Ordinary A
200 at £1	S. Taylor 0.00% Ordinary A
30 at £1	S. White 0.00% Ordinary A
150 at £1	S.a. Easton 0.00% Ordinary A
50 at £1	S.m.c. Horne 0.00% Ordinary A
25 at £1	Sandy Brown 0.00% Ordinary A
400 at £1	Sandy Strang 0.00% Ordinary A
40 at £1	Scott Flannigan 0.00% Ordinary A
50 at £1	Scott Mccamley 0.00% Ordinary A
13 at £1	Stephen Mcintyre 0.00% Ordinary A
25 at £1	Steven Brown 0.00% Ordinary A
20 at £1	Stewart Barr 0.00% Ordinary A
150 at £1	Stuart Waterson 0.00% Ordinary A
30 at £1	Susan Anderson 0.00% Ordinary A
600 at £1	T. Caplan 0.00% Ordinary A
20 at £1	Trevor Booth 0.00% Ordinary A
50 at £1	W. Mcphie 0.00% Ordinary A
50 at £1	W.g. Middleton 0.00% Ordinary A
80 at £1	William Johnston 0.00% Ordinary A
190 at £1	Zoltan Magyar 0.00% Ordinary A

Financials

Year	2014
Turnover	£3,035,398
Net Worth	£4,254,848
Cash	£997
Current Liabilities	£1,234,963

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 October 2023 (1 month ago)
Next Return Due	14 November 2024 (11 months, 2 weeks from now)

Charges

2 April 2010	Delivered on: 23 April 2010 Persons entitled: Bank of Scotland PLC Classification: Pledge over shares Secured details: All sums due or to become due. Particulars: Right title and interest in and to the shares please see form for more details. Outstanding
16 December 1982	Delivered on: 30 December 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.830 acres in parish of glasgow and county of lanark lying on east side of firhill road. Outstanding
5 November 1982	Delivered on: 11 November 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 November 1982	Delivered on: 22 November 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.830 acres in parish of glasgow and county of lanark lying on east side of firnhill road. Outstanding

Filing History

14 November 2023	Confirmation statement made on 31 October 2023 with updates (28 pages)
3 November 2023	Memorandum and Articles of Association (44 pages)
31 October 2023	Memorandum and Articles of Association (44 pages)
13 October 2023	Memorandum and Articles of Association (44 pages)
13 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 October 2023	Termination of appointment of Alistair James Creevy as a director on 5 October 2023 (1 page)
3 August 2023	Termination of appointment of Fergus Alexander Maclennan as a director on 2 August 2023 (1 page)
31 July 2023	Termination of appointment of Gerard Britton as a secretary on 31 July 2023 (1 page)
31 July 2023	Appointment of Mr Chris Ross as a secretary on 31 July 2023 (2 pages)
27 June 2023	Registered office address changed from Firhill Stadium Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL on 27 June 2023 (1 page)
27 June 2023	Registered office address changed from Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill 80 Firhill Road Wyre Stadium at Firhill Glasgow G20 7AL on 27 June 2023 (1 page)
15 June 2023	Appointment of Mr Douglas Campbell Mccrea as a director on 14 June 2023 (2 pages)
15 June 2023	Appointment of Mr Andrew Alan Holloway as a director on 14 June 2023 (2 pages)
9 June 2023	Termination of appointment of Duncan Smillie as a director on 8 June 2023 (1 page)
27 April 2023	Appointment of Mr Alistair James Creevy as a director on 27 April 2023 (2 pages)
12 December 2022	Appointment of Mr Richard Hedley Beastall as a director on 12 December 2022 (2 pages)
12 December 2022	Appointment of Mrs Caroline Jane Mackie as a director on 12 December 2022 (2 pages)
12 December 2022	Appointment of Mr Fergus Alexander Maclennan as a director on 12 December 2022 (2 pages)
7 December 2022	Termination of appointment of John Penman as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Alan Alexander Caldwell as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Andrew Byron as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Michael Gregory Robertson as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Douglas Noble as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Jacqui Low as a director on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Alan Roderick Rough as a director on 7 December 2022 (1 page)
5 December 2022	Full accounts made up to 31 May 2022 (28 pages)
4 November 2022	Notification of The Ptfc Trust as a person with significant control on 20 September 2022 (1 page)
3 November 2022	Confirmation statement made on 31 October 2022 with updates (26 pages)
3 November 2022	Cessation of Three Black Cats Limited as a person with significant control on 20 September 2022 (1 page)
11 March 2022	Termination of appointment of Gavin Mcewan Taylor as a director on 10 March 2022 (1 page)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 November 2021	Appointment of Mr Gavin Mcewan Taylor as a director on 11 November 2021 (2 pages)
12 October 2021	Full accounts made up to 31 May 2021 (26 pages)
26 July 2021	Secretary's details changed for Mr Gerry Britton on 26 July 2021 (1 page)
8 March 2021	Confirmation statement made on 31 December 2020 with updates (27 pages)
4 December 2020	Full accounts made up to 31 May 2020 (25 pages)
2 September 2020	Appointment of Mr Michael Gregory Robertson as a director on 13 August 2020 (2 pages)
2 September 2020	Appointment of Mr Alan Roderick Rough as a director on 31 August 2020 (2 pages)
2 September 2020	Appointment of Mr Douglas Noble as a director on 31 August 2020 (2 pages)
2 September 2020	Termination of appointment of Charan Singh Gill as a director on 31 August 2020 (1 page)
2 July 2020	Registered office address changed from The Energy Check Stadium at Firhill 80 Firhill Road Glasgow G20 7AL Scotland to Firhill Stadium Firhill Road Glasgow G20 7AL on 2 July 2020 (1 page)
3 March 2020	Appointment of Ms Jacqui Low as a director on 26 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with updates (29 pages)
6 February 2020	Second filing of a statement of capital following an allotment of shares on 13 November 2015 GBP 2,323,091.50 (7 pages)
9 January 2020	Termination of appointment of Colin Traynor Weir as a director on 27 December 2019 (1 page)
3 December 2019	Termination of appointment of David Allan Kelly as a director on 20 November 2019 (1 page)
3 December 2019	Appointment of Colin Traynor Weir as a director on 20 November 2019 (2 pages)
3 December 2019	Appointment of Andrew Byron as a director on 20 November 2019 (2 pages)
3 December 2019	Termination of appointment of Ian Rees Dodd as a director on 22 November 2019 (1 page)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
3 December 2019	Appointment of Mr Duncan Smillie as a director on 27 November 2019 (2 pages)
3 December 2019	Termination of appointment of Ian Rees Dodd as a director on 20 November 2019 (1 page)
3 December 2019	Termination of appointment of Ronald Stuart Gilfillan as a director on 20 November 2019 (1 page)
3 December 2019	Termination of appointment of David Beattie as a director on 20 November 2019 (1 page)
3 December 2019	Termination of appointment of Norman Springford as a director on 20 November 2019 (1 page)
3 December 2019	Appointment of John Penman as a director on 20 November 2019 (2 pages)
3 December 2019	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 20 November 2019 (1 page)
3 December 2019	Notification of Three Black Cats Limited as a person with significant control on 20 November 2019 (2 pages)
3 December 2019	Appointment of Alan Alexander Caldwell as a director on 20 November 2019 (2 pages)
3 December 2019	Appointment of Dr Charan Singh Gill as a director on 20 November 2019 (2 pages)
3 December 2019	Appointment of Ian Rees Dodd as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of David Allan Kelly as a secretary on 20 November 2019 (1 page)
21 November 2019	Appointment of Mr Gerry Britton as a secretary on 20 November 2019 (2 pages)
9 October 2019	Full accounts made up to 31 May 2019 (22 pages)
15 July 2019	Appointment of Mr Norman Springford as a director on 11 July 2019 (2 pages)
15 July 2019	Appointment of Mr David Allan Kelly as a secretary on 11 July 2019 (2 pages)
14 July 2019	Termination of appointment of Alan Roderick Rough as a director on 14 July 2019 (1 page)
13 July 2019	Appointment of Mr Ronald Stuart Gilfillan as a director on 11 July 2019 (2 pages)
13 July 2019	Appointment of Mr David Beattie as a director on 11 July 2019 (2 pages)
12 July 2019	Termination of appointment of Britton Gerard as a secretary on 11 July 2019 (1 page)
12 July 2019	Termination of appointment of Duncan Smillie as a director on 11 July 2019 (1 page)
12 July 2019	Termination of appointment of Michael Gregory Robertson as a director on 11 July 2019 (1 page)
12 July 2019	Termination of appointment of Jacqui Low as a director on 11 July 2019 (1 page)
12 July 2019	Appointment of Mr David Allan Kelly as a director on 11 July 2019 (2 pages)
20 June 2019	Appointment of Mr Britton Gerard as a secretary on 14 June 2019 (2 pages)
20 June 2019	Termination of appointment of David Allan Kelly as a secretary on 14 June 2019 (1 page)
12 June 2019	Appointment of Mr Duncan Smillie as a director on 10 June 2019 (2 pages)
17 April 2019	Termination of appointment of Brian Donald as a director on 8 April 2019 (1 page)
16 April 2019	Appointment of Mr Malcolm Stewart Graham Cannon as a director on 8 April 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 November 2018	Full accounts made up to 31 May 2018 (22 pages)
14 September 2018	Registered office address changed from Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland to The Energy Check Stadium at Firhill 80 Firhill Road Glasgow G20 7AL on 14 September 2018 (1 page)
26 June 2018	Termination of appointment of Ian Gardner Maxwell as a director on 20 May 2018 (1 page)
26 June 2018	Termination of appointment of Greig Ronald Brown as a director on 14 June 2018 (1 page)
26 June 2018	Appointment of Mr Michael Gregory Robertson as a director on 5 March 2018 (2 pages)
26 June 2018	Termination of appointment of David Beattie as a director on 14 June 2018 (1 page)
26 June 2018	Appointment of Mr Alan Roderick Rough as a director on 25 June 2018 (2 pages)
15 January 2018	Second filing for the appointment of Greig Brown as a director (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (29 pages)
28 September 2017	Full accounts made up to 31 May 2017 (23 pages)
28 September 2017	Full accounts made up to 31 May 2017 (23 pages)
1 August 2017	Termination of appointment of Ajay Chopra as a director on 26 May 2017 (1 page)
1 August 2017	Termination of appointment of Ajay Chopra as a director on 26 May 2017 (1 page)
8 June 2017	Satisfaction of charge 2 in full (1 page)
8 June 2017	Satisfaction of charge 4 in full (1 page)
8 June 2017	Satisfaction of charge 4 in full (1 page)
8 June 2017	Satisfaction of charge 2 in full (1 page)
8 June 2017	Satisfaction of charge 1 in full (1 page)
8 June 2017	Satisfaction of charge 1 in full (1 page)
8 June 2017	Satisfaction of charge 3 in full (1 page)
8 June 2017	Satisfaction of charge 3 in full (1 page)
29 January 2017	Termination of appointment of William Macdonald Allan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of William Macdonald Allan as a director on 20 January 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (31 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (31 pages)
9 January 2017	Registered office address changed from Firhill Stadium 80 Firhill Road Glasgow G20 7BA to Firhill Stadium 80 Firhill Road Glasgow G20 7AL on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Firhill Stadium 80 Firhill Road Glasgow G20 7BA to Firhill Stadium 80 Firhill Road Glasgow G20 7AL on 9 January 2017 (1 page)
29 November 2016	Full accounts made up to 31 May 2016 (21 pages)
29 November 2016	Full accounts made up to 31 May 2016 (21 pages)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (73 pages)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (73 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 14,135,470 (29 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 14,135,470 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016 (29 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 14,135,470 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016 (29 pages)
22 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 14,135,470 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 14,135,470 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/02/2020 (3 pages)
17 December 2015	Accounts for a medium company made up to 31 May 2015 (19 pages)
17 December 2015	Accounts for a medium company made up to 31 May 2015 (19 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2015	Appointment of Jacqui Low as a director on 6 July 2015 (2 pages)
29 July 2015	Appointment of Jacqui Low as a director on 6 July 2015 (2 pages)
29 July 2015	Appointment of Jacqui Low as a director on 6 July 2015 (2 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,574,792 (28 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,574,792 (28 pages)
25 January 2015	Director's details changed for William Macdonald Allan on 1 March 2014 (2 pages)
25 January 2015	Director's details changed for William Macdonald Allan on 1 March 2014 (2 pages)
25 January 2015	Director's details changed for William Macdonald Allan on 1 March 2014 (2 pages)
28 October 2014	Accounts for a medium company made up to 31 May 2014 (19 pages)
28 October 2014	Accounts for a medium company made up to 31 May 2014 (19 pages)
1 September 2014	Appointment of Mr David Allan Kelly as a secretary on 1 February 2014 (2 pages)
1 September 2014	Appointment of Mr David Allan Kelly as a secretary on 1 February 2014 (2 pages)
1 September 2014	Appointment of Mr David Allan Kelly as a secretary on 1 February 2014 (2 pages)
17 February 2014	Termination of appointment of Helen Muir as a secretary (1 page)
17 February 2014	Termination of appointment of Helen Muir as a secretary (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,574,792 (29 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,574,792 (29 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,574,792 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,574,792 (3 pages)
9 October 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
9 October 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
30 August 2013	Appointment of Mr Ian Gardner Maxwell as a director (2 pages)
30 August 2013	Appointment of Mr Ian Gardner Maxwell as a director (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (28 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (28 pages)
11 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
11 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
10 July 2012	Appointment of Mr Brian Donald as a director (2 pages)
10 July 2012	Appointment of Mr Brian Donald as a director (2 pages)
27 June 2012	Appointment of Mr Ajay Chopra as a director (2 pages)
27 June 2012	Appointment of Mr Ajay Chopra as a director (2 pages)
26 June 2012	Termination of appointment of Grant Bannerman as a director (1 page)
26 June 2012	Termination of appointment of Grant Bannerman as a director (1 page)
26 June 2012	Termination of appointment of Ronald Gilfillan as a director (1 page)
26 June 2012	Termination of appointment of Ronald Gilfillan as a director (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (30 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (30 pages)
23 January 2012	Director's details changed for Ronald Gilfillan on 22 January 2012 (2 pages)
23 January 2012	Director's details changed for Ronald Gilfillan on 22 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Helen Fraser Dunn Muir on 22 January 2012 (1 page)
23 January 2012	Secretary's details changed for Helen Fraser Dunn Muir on 22 January 2012 (1 page)
12 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
12 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/10/2011 (42 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/10/2011 (42 pages)
27 June 2011	Appointment of Greig Brown as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/01/2018 (3 pages)
27 June 2011	Appointment of Ian Rees Dodd as a director (4 pages)
27 June 2011	Appointment of Ian Rees Dodd as a director (4 pages)
27 June 2011	Appointment of Greig Brown as a director (3 pages)
8 June 2011	Appointment of Helen Fraser Dunn Muir as a secretary (3 pages)
8 June 2011	Appointment of Helen Fraser Dunn Muir as a secretary (3 pages)
10 May 2011	Termination of appointment of Gerber Lander & Gee C.A. as a secretary (2 pages)
10 May 2011	Termination of appointment of Gerber Lander & Gee C.A. as a secretary (2 pages)
11 February 2011	Termination of appointment of James Alexander as a director (2 pages)
11 February 2011	Termination of appointment of James Alexander as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (42 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (42 pages)
30 November 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
30 November 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
7 October 2010	Termination of appointment of Allan Cowan as a director (2 pages)
7 October 2010	Termination of appointment of Thomas Hughes as a director (2 pages)
7 October 2010	Termination of appointment of Thomas Hughes as a director (2 pages)
7 October 2010	Termination of appointment of Edward Prentice as a director (2 pages)
7 October 2010	Termination of appointment of Allan Cowan as a director (2 pages)
7 October 2010	Termination of appointment of Edward Prentice as a director (2 pages)
29 September 2010	Appointment of James Alexander as a director (3 pages)
29 September 2010	Appointment of James Alexander as a director (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,574,767 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,574,767 (3 pages)
8 June 2010	Termination of appointment of Kieron Dempsey as a director (2 pages)
8 June 2010	Termination of appointment of Kieron Dempsey as a director (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (46 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (46 pages)
29 May 2009	Director appointed william macdonald allan (2 pages)
29 May 2009	Director appointed william macdonald allan (2 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
11 February 2009	Return made up to 31/12/08; full list of members (37 pages)
11 February 2009	Return made up to 31/12/08; full list of members (37 pages)
19 September 2008	Director appointed kieron paul dempsey (2 pages)
19 September 2008	Director appointed kieron paul dempsey (2 pages)
29 July 2008	Appointment terminated director thomas mcmaster (1 page)
29 July 2008	Appointment terminated director thomas mcmaster (1 page)
7 July 2008	Director appointed edward duncan prentice (2 pages)
7 July 2008	Director appointed edward duncan prentice (2 pages)
23 May 2008	Appointment terminated director gordon peden (1 page)
23 May 2008	Appointment terminated director gordon peden (1 page)
29 April 2008	Appointment terminated director adam bell (1 page)
29 April 2008	Appointment terminated director adam bell (1 page)
4 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
31 January 2008	Return made up to 31/12/07; full list of members (10 pages)
31 January 2008	Return made up to 31/12/07; full list of members (10 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
5 June 2007	New director appointed (9 pages)
5 June 2007	Ad 30/05/07-30/05/07 Â£ si [email protected]=50000 Â£ ic 1524042/1574042 (2 pages)
5 June 2007	New director appointed (9 pages)
5 June 2007	Ad 30/05/07-30/05/07 Â£ si [email protected]=50000 Â£ ic 1524042/1574042 (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (53 pages)
11 January 2007	Return made up to 31/12/06; full list of members (53 pages)
15 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
15 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (78 pages)
10 February 2006	Return made up to 31/12/05; full list of members (78 pages)
23 January 2006	Ad 31/12/05--------- Â£ si 100@1=100 Â£ ic 1523942/1524042 (2 pages)
23 January 2006	Ad 31/12/05--------- Â£ si 100@1=100 Â£ ic 1523942/1524042 (2 pages)
30 August 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
30 August 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
7 June 2005	Ad 31/05/05--------- Â£ si 150@1=150 Â£ ic 1523792/1523942 (2 pages)
7 June 2005	Ad 31/05/05--------- Â£ si 150@1=150 Â£ ic 1523792/1523942 (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
25 January 2005	Ad 21/01/05--------- Â£ si [email protected]=42000 Â£ ic 1481792/1523792 (2 pages)
25 January 2005	Ad 21/01/05--------- Â£ si [email protected]=42000 Â£ ic 1481792/1523792 (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (36 pages)
21 January 2005	Return made up to 31/12/04; full list of members (36 pages)
3 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 31/12/03; no change of members (10 pages)
12 January 2004	Return made up to 31/12/03; no change of members (10 pages)
22 August 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
22 August 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
15 January 2003	Return made up to 31/12/02; no change of members (10 pages)
15 January 2003	Return made up to 31/12/02; no change of members (10 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
8 October 2002	Accounts for a small company made up to 31 May 2002 (9 pages)
8 October 2002	Accounts for a small company made up to 31 May 2002 (9 pages)
15 February 2002	Return made up to 31/12/01; full list of members (34 pages)
15 February 2002	Return made up to 31/12/01; full list of members (34 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
24 April 2001	Ad 20/04/01--------- Â£ si [email protected]=100000 Â£ ic 1381792/1481792 (2 pages)
24 April 2001	Ad 20/04/01--------- Â£ si [email protected]=100000 Â£ ic 1381792/1481792 (2 pages)
2 February 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
10 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Secretary's particulars changed (1 page)
7 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
7 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 December 1999	Return made up to 31/12/99; no change of members (8 pages)
30 December 1999	Return made up to 31/12/99; no change of members (8 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; bulk list available separately (35 pages)
20 January 1999	Return made up to 31/12/98; bulk list available separately (35 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
10 July 1998	Ad 20/05/98--------- Â£ si [email protected]=3000 Â£ ic 1328792/1331792 (2 pages)
10 July 1998	Particulars of contract relating to shares (3 pages)
10 July 1998	Particulars of contract relating to shares (3 pages)
10 July 1998	Ad 20/05/98--------- Â£ si [email protected]=3000 Â£ ic 1328792/1331792 (2 pages)
10 July 1998	Ad 07/07/98--------- Â£ si [email protected]=50000 Â£ ic 1331792/1381792 (4 pages)
10 July 1998	Ad 07/07/98--------- Â£ si [email protected]=50000 Â£ ic 1331792/1381792 (4 pages)
14 April 1998	Ad 06/04/98--------- Â£ si [email protected]=300000 Â£ ic 1028792/1328792 (2 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
14 April 1998	Ad 06/04/98--------- Â£ si [email protected]=300000 Â£ ic 1028792/1328792 (2 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
14 April 1998	Particulars of contract relating to shares (3 pages)
8 April 1998	Ad 25/03/98-03/04/98 Â£ si [email protected]=344000 Â£ ic 684792/1028792 (7 pages)
8 April 1998	Ad 25/03/98-03/04/98 Â£ si [email protected]=344000 Â£ ic 684792/1028792 (7 pages)
3 April 1998	Secretary's particulars changed (1 page)
3 April 1998	Secretary's particulars changed (1 page)
3 April 1998	Secretary resigned (1 page)
3 April 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1998	Nc inc already adjusted 18/02/98 (1 page)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
4 March 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1998	Nc inc already adjusted 18/02/98 (1 page)
3 February 1998	Return made up to 31/12/97; bulk list available separately (26 pages)
3 February 1998	Return made up to 31/12/97; bulk list available separately (26 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
21 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	Return made up to 31/12/96; bulk list available separately (30 pages)
21 October 1997	Return made up to 31/12/96; bulk list available separately (30 pages)
21 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
14 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
14 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
13 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
13 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	Return made up to 31/12/95; change of members (8 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	Return made up to 31/12/95; change of members (8 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
23 March 1995	Return made up to 31/12/94; full list of members (8 pages)
23 March 1995	Return made up to 31/12/94; full list of members (8 pages)
23 March 1995	Return made up to 31/12/94; full list of members (8 pages)
21 February 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
21 February 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
21 February 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
11 April 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
11 April 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
11 April 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
28 March 1994	Return made up to 31/12/93; change of members (7 pages)
28 March 1994	Return made up to 31/12/93; change of members (7 pages)
28 March 1994	Return made up to 31/12/93; change of members (7 pages)
29 March 1993	Secretary resigned;director's particulars changed (13 pages)
29 March 1993	Secretary resigned;director's particulars changed (13 pages)
29 March 1993	Return made up to 31/12/92; full list of members (8 pages)
29 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 February 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
25 February 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
25 February 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
7 July 1992	Return made up to 31/12/91; change of members 363(287) ‐ Registered office changed on 07/07/92 (9 pages)
7 July 1992	Return made up to 31/12/91; change of members 363(287) ‐ Registered office changed on 07/07/92 (9 pages)
7 July 1992	Registered office changed on 07/07/92 (8 pages)
7 July 1992	Return made up to 31/12/91; change of members (9 pages)
7 July 1992	Registered office changed on 07/07/92 (8 pages)
16 June 1992	Accounts for a small company made up to 31 May 1991 (7 pages)
16 June 1992	Accounts for a small company made up to 31 May 1991 (7 pages)
16 June 1992	Accounts for a small company made up to 31 May 1991 (7 pages)
24 May 1991	Accounts for a small company made up to 31 May 1990 (8 pages)
24 May 1991	Return made up to 31/12/90; full list of members (8 pages)
24 May 1991	Return made up to 31/12/90; full list of members (8 pages)
24 May 1991	Accounts for a small company made up to 31 May 1990 (8 pages)
24 May 1991	Return made up to 31/12/90; full list of members (8 pages)
9 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 June 1990	Accounts for a small company made up to 31 May 1989 (19 pages)
18 June 1990	Accounts for a small company made up to 31 May 1989 (19 pages)
18 June 1990	Return made up to 31/12/89; full list of members (15 pages)
18 June 1990	Return made up to 31/12/89; full list of members (15 pages)
2 May 1990	Memorandum and Articles of Association (20 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 May 1990	Memorandum and Articles of Association (20 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 May 1990	Articles of association (15 pages)
2 May 1990	Articles of association (15 pages)
2 April 1989	Return made up to 29/10/88; full list of members (14 pages)
2 April 1989	Return made up to 29/10/88; full list of members (14 pages)
2 April 1989	Return made up to 29/10/88; full list of members (14 pages)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
20 October 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
20 October 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
23 August 1988	Return made up to 18/12/87; full list of members (14 pages)
23 August 1988	Return made up to 18/12/87; full list of members (14 pages)
23 August 1988	Return made up to 18/12/87; full list of members (14 pages)
23 September 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
23 September 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
23 September 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
14 May 1987	Return made up to 26/12/86; full list of members (14 pages)
14 May 1987	Return made up to 26/12/86; full list of members (14 pages)
14 May 1987	Return made up to 26/12/86; full list of members (14 pages)
11 September 1986	Accounts for a small company made up to 31 May 1985 (4 pages)
11 September 1986	Accounts for a small company made up to 31 May 1985 (4 pages)
11 September 1986	Accounts for a small company made up to 31 May 1985 (4 pages)
21 January 1983	Accounts made up to 31 May 1982 (2 pages)
21 January 1983	Accounts made up to 31 May 1982 (2 pages)
4 August 1903	Incorporation (35 pages)
4 August 1903	Incorporation (35 pages)

Partick Thistle Football Club Ltd. (The)

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