Company NameScottish Football Association Limited (The)
Company StatusActive
Company NumberSC005453
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 September 1903 (115 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Alan McRae
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1992(88 years, 9 months after company formation)
Appointment Duration26 years, 7 months
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameMr Roderick McKenzie Petrie
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2007(103 years, 10 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Secretary NameHeather-Anne Barton
NationalityBritish
StatusCurrent
Appointed08 December 2011(108 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameMr Michael Mulraney
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(112 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameThomas McKeown
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2017(113 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleNational Secretary - Scottish Amateur Football As
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameAna Cristina Stewart
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(114 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameNeil Antony Doncaster
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(114 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameMr Ian Gardner Maxwell
Date of BirthMay 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2018(114 years, 8 months after company formation)
Appointment Duration8 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland
Director NameJohn Stewart Cooper
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1989(85 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 May 1991)
RoleFork Lift Engineer
Correspondence Address16 Burnbrae Road
Harthill
Shotts
Lanarkshire
ML7 5QZ
Scotland
Director NameJames Wallace Baxter
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1989(85 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 May 1996)
RolePromotional Consultant
Correspondence Address41 Bow Street
Buckhaven
Fife
KY8 1JD
Scotland
Director NameMr Angus James Cook
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1989(85 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 September 1991)
RoleProperty Development Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop 7 Hill Road
Broughty Ferry
Dundee
Angus
DD5 2JS
Scotland
Director NameJohn Hunter Cook
Date of BirthNovember 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1989(85 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 June 1990)
RoleRetired
Correspondence Address30 Quarrolhall Crescent
Carronshore
Falkirk
Stirlingshire
FK2 8AT
Scotland
Secretary NameErnest Walker
NationalityBritish
StatusResigned
Appointed06 June 1989(85 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 June 1990)
RoleCompany Director
Correspondence Address6 Park Gardens
Glasgow
Lanarkshire
G3 7YF
Scotland
Director NameJohn Ferguson Bryson
Date of BirthMarch 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1990(86 years, 8 months after company formation)
Appointment Duration13 years (resigned 04 June 2003)
RoleCoach Hirer
Correspondence Address63 High Street
Bonnybridge
FK4 1BX
Scotland
Director NameMyles Joseph Callaghan
Date of BirthMay 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1990(86 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 May 1991)
RoleCompany Director
Correspondence AddressThe Cushats
Ayr
KA6 5LA
Scotland
Director NameJoseph Paterson Black
Date of BirthMay 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1990(86 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 May 1998)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRoughwood
17 Neilston Road
Uplawmoor
Glasgow
G78 4AB
Scotland
Secretary NameJames Farry
NationalityBritish
StatusResigned
Appointed25 June 1990(86 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 March 1999)
RoleCompany Director
Correspondence Address6 Park Gardens
Glasgow
G3 7YF
Scotland
Director NameMr Hugh Alexander Campbell Adamson
Date of BirthJuly 1954 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed03 June 1991(87 years, 8 months after company formation)
Appointment Duration16 years (resigned 01 June 2007)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressMillden Of Stracathro
Brechin
Angus
DD9 7QF
Scotland
Director NameJames Clydesdale
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(87 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1994)
RolePrinciple
Country of ResidenceScotland
Correspondence Address11 Mortonhall Road
Edinburgh
Midlothian
EH9 2HS
Scotland
Director NameMr James Clydesdale
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(87 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1994)
RolePrinciple
Country of ResidenceScotland
Correspondence Address11 Mortonhall Road
Edinburgh
Midlothian
EH9 2HS
Scotland
Director NameJames Anderson
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(89 years, 1 month after company formation)
Appointment Duration7 months (resigned 13 May 1993)
RoleUnemployed
Correspondence Address22 Cotburn Crescent
Burntisland
Fife
KY3 9JD
Scotland
Director NameMitchel Andrew Agnew
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(89 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 August 1995)
RoleHotel Manager
Correspondence AddressShambles
9 Kings Road
Elderslie
Renfrewshire
PA5 9LZ
Scotland
Director NameGeoffrey Stewart Brown
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(90 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 May 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRock Haven
St Madoes
Glencarse
PH2 7NJ
Scotland
Director NameMr Alexander Terry Bulloch
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(91 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 10 May 1999)
RoleCivil Servant
Country of ResidenceScotland
Correspondence Address20 Findhorn Place
Hallglen
Falkirk
Stirlingshire
FK1 2QJ
Scotland
Director NameWilliam James Barr
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(92 years, 9 months after company formation)
Appointment Duration7 years (resigned 04 June 2003)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressHarkieston
Maybole
Ayrshire
KA19 7LP
Scotland
Director NameDavid Lambert Bayne
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(92 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 September 1996)
RoleRetired
Correspondence Address29 Stewart Drive
Clarkston
Glasgow
G76 7EY
Scotland
Director NameJames Anderson
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(95 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2000)
RoleRetired
Correspondence Address22 Cotburn Crescent
Burntisland
Fife
KY3 9JD
Scotland
Director NameThomas Cairns
Date of BirthApril 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1999(95 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 May 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Longhill Avenue
Ayr
Ayrshire
KA7 4DY
Scotland
Secretary NameDavid Alexander Taylor
NationalityBritish
StatusResigned
Appointed17 January 2000(96 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 April 2007)
RoleChief Executive
Correspondence Address29 Southbrae Drive
Glasgow
Lanarkshire
G13 1PU
Scotland
Director NameMr John Derrick Brown
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(96 years, 8 months after company formation)
Appointment Duration12 months (resigned 30 May 2001)
RolePractice Manager
Correspondence AddressLyncol Largo Road
Leven
Fife
KY8 4TB
Scotland
Director NameDr Campbell Christie
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(97 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 June 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Dumyat Drive
Falkirk
Stirlingshire
FK1 5PA
Scotland
Director NameKevin David Collins
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(97 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 May 2002)
RoleSecretary
Correspondence Address13 Calderwood
Northacre
Kilwinning
Ayrshire
KA13 7DR
Scotland
Secretary NameMr Gordon Duffield Smith
NationalityBritish
StatusResigned
Appointed27 June 2007(103 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 April 2010)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address4 Lockhart Court
Mearnskirk
Glasgow
G77 5FT
Scotland
Director NameMr James William Ballantyne
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(106 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 2011)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressAmberlea Grange Lindsaybeg Road
Glasgow
G69 9HS
Scotland
Secretary NameStewart Michael Regan
NationalityBritish
StatusResigned
Appointed05 October 2010(107 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 08 December 2011)
RoleCompany Director
Correspondence AddressHampden Park
Glasgow
G42 9AY
Scotland

Contact

Websitescottishfa.co.uk
Email address[email protected]
Telephone0141 6166000
Telephone regionGlasgow

Location

Registered AddressHampden Park
Glasgow
G42 9AY
Scotland
ConstituencyGlasgow South
WardLangside

Financials

Year2014
Turnover£38,859,406
Gross Profit£19,224,884
Net Worth£10,895,532
Cash£16,188,363
Current Liabilities£21,268,770

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 December 2017 (1 year, 1 month ago)
Next Return Due15 December 2018 (overdue)

Charges

15 March 2018Delivered on: 21 March 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

23 August 2017Termination of appointment of Thomas Alexander Johnston as a director on 10 August 2017 (2 pages)
23 August 2017Termination of appointment of Ralph Jamieson Topping as a director on 1 August 2017 (2 pages)
10 July 2017Memorandum and Articles of Association (72 pages)
10 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 June 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
9 September 2016Appointment of Mr Michael Mulraney as a director on 2 August 2016 (3 pages)
31 August 2016Termination of appointment of Peter Thomas Lawwell as a director on 2 August 2016 (2 pages)
17 June 2016Memorandum and Articles of Association (72 pages)
17 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
13 June 2016Group of companies' accounts made up to 31 December 2015 (35 pages)
2 December 2015Annual return made up to 1 December 2015 no member list (9 pages)
9 July 2015Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
9 July 2015Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
30 June 2015Memorandum and Articles of Association (69 pages)
30 June 2015Memorandum and Articles of Association (69 pages)
30 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(13 pages)
30 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(13 pages)
17 June 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
15 May 2015Appointment of Gary Hughes as a director on 2 April 2015 (3 pages)
15 May 2015Appointment of Gary Hughes as a director on 2 April 2015 (3 pages)
17 December 2014Annual return made up to 1 December 2014 no member list (9 pages)
17 December 2014Annual return made up to 1 December 2014 no member list (9 pages)
17 October 2014Appointment of Ralph Jamieson Topping as a director on 23 July 2014 (3 pages)
8 July 2014Memorandum and Articles of Association (71 pages)
8 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 June 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
16 June 2014Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
30 December 2013Section 519 (1 page)
3 December 2013Annual return made up to 1 December 2013 no member list (8 pages)
3 December 2013Annual return made up to 1 December 2013 no member list (8 pages)
21 November 2013Section 519 (1 page)
30 September 2013Appointment of Peter Thomas Lawwell as a director (3 pages)
12 September 2013Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
9 September 2013Termination of appointment of Ralph Topping as a director (2 pages)
31 July 2013Memorandum and Articles of Association (69 pages)
31 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Memorandum and Articles of Association (48 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
18 June 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
5 December 2012Annual return made up to 1 December 2012 no member list (8 pages)
5 December 2012Annual return made up to 1 December 2012 no member list (8 pages)
20 August 2012Appointment of Ralph Jamieson Topping as a director (3 pages)
6 August 2012Appointment of Mr Thomas Alexander Johnston as a director (3 pages)
10 July 2012Group of companies' accounts made up to 31 December 2011 (33 pages)
28 June 2012Memorandum and Articles of Association (62 pages)
28 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 June 2012Termination of appointment of Thomas Johnston as a director (2 pages)
15 June 2012Termination of appointment of Ralph Topping as a director (2 pages)
18 January 2012Appointment of Mr Barrie Mason Jackson as a director (3 pages)
16 January 2012Appointment of Heather-Anne Barton as a secretary (3 pages)
16 January 2012Termination of appointment of Stewart Regan as a secretary (2 pages)
6 December 2011Annual return made up to 1 December 2011 no member list (7 pages)
6 December 2011Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Alan Mcrae on 6 December 2011 (2 pages)
6 December 2011Annual return made up to 1 December 2011 no member list (7 pages)
6 December 2011Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Alan Mcrae on 6 December 2011 (2 pages)
16 September 2011Appointment of Thomas Alexander Johnston as a director (3 pages)
16 September 2011Appointment of Ralph Jamieson Topping as a director (3 pages)
27 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
14 June 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
14 June 2011Termination of appointment of George Peat as a director (2 pages)
14 June 2011Termination of appointment of James Ballantyne as a director (2 pages)
14 June 2011Termination of appointment of John Gold as a director (2 pages)
14 June 2011Termination of appointment of Thomas Johnston as a director (2 pages)
14 June 2011Termination of appointment of Richard Shaw as a director (2 pages)
14 June 2011Termination of appointment of Alexander Stables as a director (2 pages)
14 June 2011Termination of appointment of Ralph Topping as a director (2 pages)
5 May 2011Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
13 December 2010Annual return made up to 1 December 2010 no member list (13 pages)
13 December 2010Director's details changed for Richard William Shaw on 13 December 2010 (2 pages)
13 December 2010Annual return made up to 1 December 2010 no member list (13 pages)
11 October 2010Appointment of Stewart Michael Regan as a director (3 pages)
11 October 2010Appointment of Stewart Michael Regan as a secretary (3 pages)
15 July 2010Memorandum and Articles of Association (80 pages)
15 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 June 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
27 April 2010Termination of appointment of Gordon Smith as a secretary (2 pages)
27 April 2010Termination of appointment of Gordon Smith as a director (2 pages)
14 December 2009Appointment of James William Ballantyne as a director (3 pages)
14 December 2009Termination of appointment of Thomas Mcmaster as a director (2 pages)
9 December 2009Annual return made up to 1 December 2009 no member list (7 pages)
9 December 2009Annual return made up to 1 December 2009 no member list (7 pages)
8 December 2009Director's details changed for John Gold on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages)
8 December 2009Director's details changed for John Gold on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages)
1 December 2009Appointment of Ralph Jamieson Topping as a director (3 pages)
16 November 2009Termination of appointment of Alexander Gold as a director (2 pages)
8 September 2009Appointment terminated director donald macintyre (1 page)
16 June 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(14 pages)
11 June 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
16 January 2009Annual return made up to 01/12/08 (13 pages)
8 September 2008Director appointed alexander ernest stables (2 pages)
24 June 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
12 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 February 2008Annual return made up to 01/12/07 (8 pages)
24 September 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
25 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
10 July 2007New secretary appointed;new director appointed (2 pages)
20 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
20 April 2007Secretary resigned;director resigned (1 page)
29 March 2007Auditor's resignation (1 page)
28 December 2006Annual return made up to 01/12/06 (8 pages)
26 June 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
16 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
16 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 December 2005Annual return made up to 01/12/05 (8 pages)
24 August 2005Director resigned (1 page)
24 August 2005Director resigned (1 page)
11 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
30 June 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
20 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 May 2005Director's particulars changed (1 page)
9 December 2004Annual return made up to 01/12/04 (8 pages)
27 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
14 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 January 2004New director appointed (2 pages)
10 January 2004New director appointed (3 pages)
22 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2003Director resigned (1 page)
26 August 2003New director appointed (3 pages)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
18 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(75 pages)
9 June 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
19 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Director's particulars changed
(16 pages)
1 November 2002New director appointed (2 pages)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
25 October 2002Group of companies' accounts made up to 31 December 2001 (21 pages)
26 September 2002Director resigned (1 page)
25 July 2002New director appointed (1 page)
25 July 2002New director appointed (2 pages)
4 July 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002New director appointed (1 page)
27 June 2002New director appointed (2 pages)
27 June 2002New director appointed (2 pages)
6 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 June 2002Director resigned (1 page)
5 June 2002Director resigned (1 page)
11 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 November 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
6 August 2001New director appointed (2 pages)
18 July 2001New director appointed (3 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (7 pages)
18 July 2001New director appointed (2 pages)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
17 January 2001Registered office changed on 17/01/01 from: 6 park gardens, glasgow, G3 7YF (1 page)
20 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
1 November 2000Full group accounts made up to 31 December 1999 (20 pages)
27 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
29 March 2000New director appointed (2 pages)
17 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
7 February 2000New secretary appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Annual return made up to 01/12/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 November 1999Full group accounts made up to 31 December 1998 (86 pages)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director's particulars changed (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
25 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 March 1999Secretary resigned (1 page)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Director's particulars changed (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Annual return made up to 01/12/98
  • 363(288) ‐ Director's particulars changed
(20 pages)
2 November 1998Director resigned (1 page)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
2 November 1998Full group accounts made up to 31 December 1997 (21 pages)
25 September 1998Director's particulars changed (1 page)
19 August 1998Director resigned (1 page)
19 August 1998New director appointed (2 pages)
18 August 1998Memorandum and Articles of Association (42 pages)
6 August 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director's particulars changed (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998Director's particulars changed (1 page)
30 June 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
22 June 1998Director's particulars changed (1 page)
22 June 1998Director's particulars changed (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (3 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
19 April 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 March 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
2 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Director's particulars changed
(20 pages)
2 November 1997New director appointed (2 pages)
31 October 1997Full group accounts made up to 31 December 1996 (21 pages)
22 September 1997Director resigned (1 page)
22 August 1997New director appointed (2 pages)
22 August 1997Director resigned (1 page)
14 July 1997Director's particulars changed (1 page)
14 July 1997Director resigned (1 page)
14 July 1997New director appointed (2 pages)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
1 May 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
19 December 1996New director appointed (2 pages)
2 December 1996Annual return made up to 01/12/96
  • 363(288) ‐ Director's particulars changed
(18 pages)
21 October 1996Full group accounts made up to 31 December 1995 (21 pages)
23 September 1996Director resigned (1 page)
29 August 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996Director's particulars changed (1 page)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (2 pages)
8 July 1996Director resigned (2 pages)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (2 pages)
8 July 1996New director appointed (2 pages)
8 July 1996New director appointed (2 pages)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (1 page)
8 July 1996New director appointed (1 page)
11 April 1996Director resigned (1 page)
19 January 1996Annual return made up to 01/12/95 (27 pages)
19 December 1995Director resigned (2 pages)
31 October 1995Director resigned (2 pages)
31 October 1995Director resigned (2 pages)
19 October 1995Full accounts made up to 31 December 1994 (60 pages)
1 September 1995Director resigned;new director appointed (2 pages)
10 July 1995Director's particulars changed (6 pages)
10 July 1995Director's particulars changed (2 pages)
10 July 1995Director's particulars changed (2 pages)
10 July 1995Director's particulars changed (2 pages)
10 July 1995Director's particulars changed (2 pages)
10 July 1995Director's particulars changed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995New director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
15 June 1994Memorandum and Articles of Association (136 pages)
15 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(136 pages)
12 January 1994Annual return made up to 01/12/93
  • 363(288) ‐ Director's particulars changed
(18 pages)
5 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 September 1903Certificate of incorporation (1 page)
29 September 1903Incorporation (24 pages)