Hamilton Academical Football Club Limited

Company Name	Hamilton Academical Football Club Limited
Company Status	Active
Company Number	SC005420
Category	Private Limited Company
Incorporation Date	7 August 1903(120 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Leslie Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(100 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director Financial Con
Country of Residence	Scotland
Correspondence Address	12 Branklyn Crescent Academy Park Glasgow G13 1GJ Scotland

Director Name	Mr Allan Maitland
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(108 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	35 Craigieburn Gardens Glasgow G20 0NU Scotland

Director Name	Mr Colin Cochrane McGowan
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(111 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Watling Street Uddingston Glasgow G71 6DJ Scotland

Director Name	Mr Daniel Patrick Doherty
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(114 years after company formation)
Appointment Duration	6 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Mr David Ronald MacDonald
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(114 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Mr John Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(114 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Mr Seref Zengin
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(114 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Mr Stephen McCallion
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2022(119 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Mr Gerard Patrick Strain
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(119 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Director Name	Andrew Dick
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(85 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 November 1988)
Role	Builder
Correspondence Address	11 Wellbrae Stonehouse Larkhall Lanarkshire ML9 3ED Scotland

Director Name	Mr George Jones Fulston
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(85 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dunallan 336 Glasgow Road, Blantyre Glasgow G72 9LQ Scotland

Secretary Name	Alan Cassells Dick
Nationality	British
Status	Resigned
Appointed	05 August 1988(85 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	59 Old Mearns Road Clarkston G76 Scotland

Director Name	Robert Dewar Gibb
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1988(85 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 1995)
Role	Entertainments Manager
Correspondence Address	Wheatcroft Lawns 94 Filey Road Scarborough North Yorkshire YO11 3AY

Director Name	John McCready Lambie
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(86 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 March 1990)
Role	Football Manager
Correspondence Address	3 Briar Gardens Whitburn Bathgate West Lothian EH47 8LT Scotland

Director Name	Mr Alastair Robert Duguid
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(87 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Chapel Road Strathaven Lanarkshire ML10 6NA Scotland

Secretary Name	David Morrison
Nationality	British
Status	Resigned
Appointed	22 June 1991(87 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 1991)
Role	Company Director
Correspondence Address	28 Highfield Road Larkhall Lanarkshire ML9 2JD Scotland

Director Name	William Paton Davidson
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(87 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1995)
Role	Insurance Assessor
Correspondence Address	108 Lochlibo Avenue Glasgow Lanarkshire G13 4AA Scotland

Director Name	Mr Robert Matthew Borland
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Secretary Name	Mr Scott Alexander Struthers
Nationality	British
Status	Resigned
Appointed	01 November 1991(88 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Flat 3/1 55 Main Street Uddingston Glasgow G71 7EP Scotland

Director Name	David Campbell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(91 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	82 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	William Donnelly
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(91 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1996)
Role	Chartered Accountant
Correspondence Address	1 Coull Gardens Kingswells Aberdeen AB1 8TR Scotland

Director Name	David Campbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(91 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	15 Bowling Green Road Strathaven Lanarkshire ML10 6DR Scotland

Director Name	David Gebbie
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(93 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	29 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Director Name	William Donnelly
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(96 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2002)
Role	Chartered Accountant
Correspondence Address	9 Easdale Place Newton Mearns Glasgow G77 6XD Scotland

Director Name	George McLachlan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(96 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2002)
Role	Butcher
Correspondence Address	90 Linden Lea Hamilton Lanarkshire ML3 9AG Scotland

Director Name	Mr George Watson Fairley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(99 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 2006)
Role	Builder
Country of Residence	Scotland
Correspondence Address	75 Stirling Road Larbert FK5 4SQ Scotland

Director Name	Mr Ronald Duncan MacDonald
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(99 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 April 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Kirklee Circus Glasgow G12 0TW Scotland

Director Name	Denis Gowans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(100 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2006)
Role	Retired Police Officers
Correspondence Address	1 Kirkfield House 12a Uddingston Road Bothwell Glasgow G71 8PH Scotland

Director Name	Mr Kenneth Blake
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(100 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2006)
Role	Industrial Manager
Country of Residence	Scotland
Correspondence Address	37 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Director Name	Brian William Cairney
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(100 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2006)
Role	Recruitment Consultant
Correspondence Address	2 Hutton Westerlands Park Glasgow Lanarkshire G12 0FF Scotland

Director Name	Arthur Thomas Lynch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(100 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2006)
Role	Managing Director
Correspondence Address	16 Barrhead Close Fairfield Stockton On Tees Cleveland TS19 7SB

Director Name	Ronald James McKinnon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(100 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2010)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Mr Walter Hamilton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(100 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2004)
Role	Director Building Company
Country of Residence	Scotland
Correspondence Address	16 Marine Gardens Glasgow G51 1HH Scotland

Director Name	Mr Stephen Lindsay Jay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(104 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	34 Greek Thomson Road Balfron Lanarkshire G63 0RE Scotland

Director Name	Mr James Liam Corcoran
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2007(104 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Smithycroft Hamilton Lanarkshire ML3 7UK Scotland

Director Name	Mr Allan McGonigal
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(108 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2013)
Role	Postmaster
Country of Residence	Scotland
Correspondence Address	5 Rae Court Carronshore Falkirk FK2 8JZ Scotland

Director Name	Mr David Ronald MacDonald
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(114 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Douglas Park New Douglas Park Hamilton ML3 0FT Scotland

Contact

Website	acciesfc.co.uk
Telephone	01698 368652
Telephone region	Motherwell

Location

Registered Address	New Douglas Park Hamilton ML3 0FT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	8 other UK companies use this postal address

Shareholders

549.9k at £1	Edencrest LTD 95.83% Ordinary
5.5k at £1	Joseph Friel 0.96% Ordinary
-	OTHER 0.95% -
5k at £1	Douglas Park 0.87% Ordinary
3k at £1	President Hamilton Academical Supporters Society 0.52% Ordinary
1000 at £1	Executors Of Gerald Mcgrath 0.17% Ordinary
1000 at £1	L. Erhardt 0.17% Ordinary
400 at £1	Patrick Mckeown 0.07% Ordinary
300 at £1	Jim Bright 0.05% Ordinary
280 at £1	President H A F C Supporters Club 0.05% Ordinary
300 at £1	Scott Struthers 0.05% Ordinary
200 at £1	Brian Burke 0.03% Ordinary
200 at £1	Executors Of Margaret Robertson 0.03% Ordinary
200 at £1	Graeme Mcewan Paterson 0.03% Ordinary
150 at £1	Janet Chittick 0.03% Ordinary
200 at £1	Peter Mcleish 0.03% Ordinary
200 at £1	Thomas Craigens 0.03% Ordinary
200 at £1	Walter Cornwell 0.03% Ordinary
150 at £1	William Mclean 0.03% Ordinary
100 at £1	Joyce Hamilton 0.02% Ordinary
100 at £1	Phyllis Mendelsohn 0.02% Ordinary

Financials

Year	2014
Net Worth	-£102,729
Cash	£157,514
Current Liabilities	£536,163

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (4 weeks, 1 day ago)
Next Return Due	11 September 2024 (11 months, 2 weeks from now)

Charges

28 January 1997	Delivered on: 7 February 1997 Satisfied on: 28 August 1998 Persons entitled: Plumbline Supplies Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3 acres of ground at new park street,hamilton. Fully Satisfied
28 November 1996	Delivered on: 3 December 1996 Satisfied on: 27 January 1997 Persons entitled: Standforth Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3 acres at new park street,hamilton. Fully Satisfied
28 November 1996	Delivered on: 3 December 1996 Satisfied on: 17 July 2010 Persons entitled: Standforth Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to west and south west of auchinraith avenue,hamilton. Fully Satisfied
29 December 1994	Delivered on: 10 January 1995 Satisfied on: 28 August 1998 Persons entitled: Greystone Heating Marketing Limited Classification: Standard security Secured details: Â£450,000. Particulars: 5.3 acres on the west side of new park street, hamilton. Fully Satisfied
16 November 1989	Delivered on: 28 November 1989 Satisfied on: 16 January 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Douglas park,hamilton. Fully Satisfied
9 January 1984	Delivered on: 24 January 1984 Satisfied on: 28 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Standard security by shakil ahmed and mushtaq mohammed over the subjects therein described in the burgh of hamilton and county of lanark. Fully Satisfied
7 February 1980	Delivered on: 20 February 1980 Satisfied on: 28 August 1998 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Club premises at keith street (formerly known as "the splendid hotel") keith street, hamilton. Fully Satisfied
14 August 2001	Delivered on: 23 August 2001 Satisfied on: 16 June 2010 Persons entitled: South Lanarkshire Council Classification: Deed of assignation Secured details: All sums due or to become due. Particulars: The rights of the said hamilton academical football club limited in terms of the before mentioned contract constituted by formal letters dated 19TH june 1997 and subsequent dates. Fully Satisfied
4 May 2000	Delivered on: 17 May 2000 Satisfied on: 16 June 2010 Persons entitled: Ballast Wiltshier PLC Classification: Deed of assignation Secured details: All sums due or to become due. Particulars: The assignor in terms of the clause assigns to the lender its whole right, title, interest and benefit in and to: 1. the contracts 2. the rights of the assignor relative to the contracts. Fully Satisfied
4 May 2000	Delivered on: 16 May 2000 Satisfied on: 16 June 2004 Persons entitled: Ballast Wiltshier 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
8 July 1997	Delivered on: 14 July 1997 Satisfied on: 16 June 2010 Persons entitled: M.J. Gleeson Group PLC Classification: Standard security Secured details: The obligation of the company under the missives. Particulars: 6.47 acres of ground at auchinraith avenue,hamilton. Fully Satisfied
28 September 1973	Delivered on: 18 October 1973 Satisfied on: 14 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company The Company Tennent Caledonian Breweries LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property. Fully Satisfied
4 June 2018	Delivered on: 7 June 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
23 October 1997	Delivered on: 28 October 1997 Persons entitled: Standforth Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the west of auchinraith avenue,hamilton. Outstanding

Filing History

8 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
24 August 2018	Confirmation statement made on 14 June 2018 with updates (12 pages)
7 June 2018	Registration of charge SC0054200017, created on 4 June 2018 (10 pages)
2 May 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
30 January 2018	Director's details changed for Mr David Ronald Macdonald on 30 January 2018 (2 pages)
30 January 2018	Appointment of Mr David Ronald Macdonald as a director on 1 August 2017 (2 pages)
30 January 2018	Termination of appointment of David Ronald Macdonald as a director on 30 January 2018 (1 page)
29 January 2018	Appointment of Mr John Brown as a director on 15 December 2017 (2 pages)
29 January 2018	Appointment of Mr Daniel Patrick Doherty as a director on 1 August 2017 (2 pages)
29 January 2018	Appointment of Mr Seref Zengin as a director on 15 December 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 July 2017	Notification of Edencrest Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Edencrest Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 573,757 (13 pages)
22 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 573,757 (13 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 573,757 (13 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 573,757 (13 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 October 2014	Termination of appointment of Scott Alexander Struthers as a secretary on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Scott Alexander Struthers as a secretary on 30 September 2014 (1 page)
18 September 2014	Appointment of Mr David Ronald Macdonald as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mr David Ronald Macdonald as a director on 18 September 2014 (2 pages)
15 September 2014	Appointment of Mr Colin Cochrane Mcgowan as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr Colin Cochrane Mcgowan as a director on 15 September 2014 (2 pages)
14 July 2014	Registered office address changed from New Douglas Park Cadzow Avenue Hamilton ML3 0FT to New Douglas Park New Douglas Park Hamilton ML3 0FT on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 573,757 (13 pages)
14 July 2014	Registered office address changed from New Douglas Park New Douglas Park Hamilton ML3 0FT to New Douglas Park New Douglas Park Hamilton ML3 0FT on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 573,757 (13 pages)
14 July 2014	Secretary's details changed for Mr Scott Alexander Struthers on 14 July 2014 (1 page)
14 July 2014	Secretary's details changed for Mr Scott Alexander Struthers on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from New Douglas Park New Douglas Park Hamilton ML3 0FT to New Douglas Park New Douglas Park Hamilton ML3 0FT on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from New Douglas Park Cadzow Avenue Hamilton ML3 0FT to New Douglas Park New Douglas Park Hamilton ML3 0FT on 14 July 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (12 pages)
12 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (12 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2013	Termination of appointment of Allan Mcgonigal as a director (1 page)
9 January 2013	Termination of appointment of Allan Mcgonigal as a director (1 page)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
27 June 2012	Amended accounts made up to 30 June 2011 (6 pages)
27 June 2012	Amended accounts made up to 30 June 2011 (6 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
18 April 2012	Termination of appointment of Ronald Macdonald as a director (1 page)
18 April 2012	Appointment of Mr Allan Maitland as a director (2 pages)
18 April 2012	Appointment of Mr Allan Maitland as a director (2 pages)
18 April 2012	Termination of appointment of Ronald Macdonald as a director (1 page)
18 April 2012	Appointment of Mr Allan Mcgonigal as a director (2 pages)
18 April 2012	Appointment of Mr Allan Mcgonigal as a director (2 pages)
15 September 2011	Secretary's details changed for Scott Alexander Struthers on 9 September 2011 (1 page)
15 September 2011	Director's details changed for Leslie Gray on 9 September 2011 (2 pages)
15 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
15 September 2011	Director's details changed for Leslie Gray on 9 September 2011 (2 pages)
15 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
15 September 2011	Director's details changed for Leslie Gray on 9 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Scott Alexander Struthers on 9 September 2011 (1 page)
15 September 2011	Secretary's details changed for Scott Alexander Struthers on 9 September 2011 (1 page)
14 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
28 September 2010	Director's details changed for Leslie Gray on 21 September 2010 (3 pages)
28 September 2010	Termination of appointment of James Corcoran as a director (2 pages)
28 September 2010	Termination of appointment of James Corcoran as a director (2 pages)
28 September 2010	Director's details changed for Leslie Gray on 21 September 2010 (3 pages)
10 September 2010	Termination of appointment of George Paterson as a director (2 pages)
10 September 2010	Termination of appointment of George Paterson as a director (2 pages)
19 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
19 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 July 2010	Annual return made up to 17 June 2010 (19 pages)
15 July 2010	Annual return made up to 17 June 2010 (19 pages)
8 July 2010	Termination of appointment of Ronald Mckinnon as a director (2 pages)
8 July 2010	Termination of appointment of Ronald Mckinnon as a director (2 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
12 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
12 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
14 September 2009	Return made up to 17/06/09; full list of members (16 pages)
14 September 2009	Return made up to 17/06/09; full list of members (16 pages)
5 August 2009	Appointment terminated director stephen jay (1 page)
5 August 2009	Appointment terminated director stephen jay (1 page)
9 June 2009	Return made up to 17/06/08; full list of members; amend (16 pages)
9 June 2009	Return made up to 17/06/08; full list of members; amend (16 pages)
14 April 2009	Full accounts made up to 30 June 2008 (11 pages)
14 April 2009	Full accounts made up to 30 June 2008 (11 pages)
15 July 2008	Return made up to 17/06/08; change of members (10 pages)
15 July 2008	Return made up to 17/06/08; change of members (10 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
17 July 2007	Return made up to 17/06/07; full list of members (12 pages)
17 July 2007	Return made up to 17/06/07; full list of members (12 pages)
16 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
30 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
29 August 2006	Return made up to 17/06/06; full list of members (12 pages)
29 August 2006	Return made up to 17/06/06; full list of members (12 pages)
20 April 2006	Director's particulars changed (2 pages)
20 April 2006	Director's particulars changed (2 pages)
19 April 2006	Secretary's particulars changed (2 pages)
19 April 2006	Secretary's particulars changed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (16 pages)
14 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (16 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
16 June 2004	Dec mort/charge * (5 pages)
16 June 2004	Dec mort/charge * (5 pages)
7 April 2004	Accounts for a small company made up to 30 June 2002 (9 pages)
7 April 2004	Accounts for a small company made up to 30 June 2002 (9 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
5 July 2003	Return made up to 17/06/03; change of members 363(287) ‐ Registered office changed on 05/07/03 (6 pages)
5 July 2003	Return made up to 17/06/03; change of members 363(287) ‐ Registered office changed on 05/07/03 (6 pages)
14 February 2003	Alterations to a floating charge (13 pages)
14 February 2003	Alterations to a floating charge (13 pages)
19 November 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
19 November 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
16 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2001	Registered office changed on 16/10/01 from: enable building prospect house new park street hamilton lanarkshire ML3 0BN (1 page)
16 October 2001	Registered office changed on 16/10/01 from: enable building prospect house new park street hamilton lanarkshire ML3 0BN (1 page)
23 August 2001	Partic of mort/charge * (5 pages)
23 August 2001	Partic of mort/charge * (5 pages)
12 July 2001	Return made up to 17/06/01; no change of members (7 pages)
12 July 2001	Return made up to 17/06/01; no change of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 July 2000	Return made up to 17/06/00; no change of members (6 pages)
19 July 2000	Return made up to 17/06/00; no change of members (6 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
17 May 2000	Partic of mort/charge * (7 pages)
17 May 2000	Partic of mort/charge * (7 pages)
16 May 2000	Partic of mort/charge * (6 pages)
16 May 2000	Partic of mort/charge * (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
6 August 1999	Full accounts made up to 30 June 1998 (16 pages)
6 August 1999	Full accounts made up to 30 June 1998 (16 pages)
15 July 1999	Return made up to 17/06/99; full list of members (8 pages)
15 July 1999	Return made up to 17/06/99; full list of members (8 pages)
28 August 1998	Dec mort/charge * (2 pages)
28 August 1998	Dec mort/charge * (2 pages)
28 August 1998	Dec mort/charge * (2 pages)
28 August 1998	Dec mort/charge * (10 pages)
28 August 1998	Dec mort/charge * (10 pages)
28 August 1998	Dec mort/charge * (2 pages)
28 August 1998	Dec mort/charge * (2 pages)
28 August 1998	Dec mort/charge * (2 pages)
27 April 1998	Full accounts made up to 30 June 1997 (15 pages)
27 April 1998	Full accounts made up to 30 June 1997 (15 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
24 February 1998	Registered office changed on 24/02/98 from: tudor lodge 51 burnbank road hamilton lanarkshire, ML3 9AQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: tudor lodge 51 burnbank road hamilton lanarkshire, ML3 9AQ (1 page)
28 October 1997	Partic of mort/charge * (5 pages)
28 October 1997	Partic of mort/charge * (5 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
14 July 1997	Partic of mort/charge * (5 pages)
14 July 1997	Partic of mort/charge * (5 pages)
19 June 1997	Return made up to 17/06/97; change of members (6 pages)
19 June 1997	Return made up to 17/06/97; change of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
4 March 1997	Director's particulars changed (1 page)
4 March 1997	Director's particulars changed (1 page)
7 February 1997	Partic of mort/charge * (5 pages)
7 February 1997	Partic of mort/charge * (5 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
27 January 1997	Dec mort/charge * (4 pages)
27 January 1997	Dec mort/charge * (4 pages)
3 December 1996	Partic of mort/charge * (3 pages)
3 December 1996	Partic of mort/charge * (9 pages)
3 December 1996	Partic of mort/charge * (3 pages)
3 December 1996	Partic of mort/charge * (9 pages)
4 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (16 pages)
1 May 1996	Director resigned (1 page)
14 February 1996	Dec mort/charge * (5 pages)
14 February 1996	Dec mort/charge * (5 pages)
16 January 1996	Dec mort/charge * (4 pages)
16 January 1996	Dec mort/charge * (4 pages)
26 September 1995	Dismiss admin petition (4 pages)
26 September 1995	Dismiss admin petition (4 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
4 September 1995	2.1(Scot) notice of petition (2 pages)
4 September 1995	2.1(Scot) notice of petition (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
25 February 1971	Memorandum and Articles of Association (11 pages)
25 February 1971	Memorandum and Articles of Association (11 pages)
7 August 1903	Incorporation (35 pages)
7 August 1903	Incorporation (35 pages)

Hamilton Academical Football Club Limited

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