Scottish Football Association Limited (The)

Company Name	Scottish Football Association Limited (The)
Company Status	Active
Company Number	SC005453
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1903(120 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2007(103 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Michael Mulraney
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(112 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Thomas McKeown
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(113 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	National Secretary - Scottish Amateur Football As
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Ms Ana Cristina Stewart
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(114 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Neil Antony Doncaster
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(114 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Ian Gardner Maxwell
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(114 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Malcolm Aguedze Kofi Kpedekpo
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(115 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Lesley Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(116 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow Scotland G42 9AY

Secretary Name	Mrs Rucelle Soutar
Status	Current
Appointed	01 June 2021(117 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Hampden Park, Glasgow Hampden Park, Glasgow G42 9a Glasgow G42 9AY Scotland

Secretary Name	Mr Gary Alexander Booth
Status	Current
Appointed	20 May 2022(118 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Director Name	Mr Angus James Cook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(85 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 1991)
Role	Property Development Co Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland

Director Name	James Wallace Baxter
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(85 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 1996)
Role	Promotional Consultant
Correspondence Address	41 Bow Street Buckhaven Fife KY8 1JD Scotland

Secretary Name	Ernest Walker
Nationality	British
Status	Resigned
Appointed	06 June 1989(85 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 June 1990)
Role	Company Director
Correspondence Address	6 Park Gardens Glasgow Lanarkshire G3 7YF Scotland

Director Name	Mr James Clydesdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(86 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 May 1991)
Role	Principle
Country of Residence	United Kingdom
Correspondence Address	11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland

Director Name	Myles Joseph Callaghan
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(86 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 May 1991)
Role	Company Director
Correspondence Address	The Cushats Ayr KA6 5LA Scotland

Director Name	John Ferguson Bryson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(86 years, 8 months after company formation)
Appointment Duration	13 years (resigned 04 June 2003)
Role	Coach Hirer
Correspondence Address	63 High Street Bonnybridge FK4 1BX Scotland

Director Name	Joseph Paterson Black
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1990(86 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 May 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Roughwood 17 Neilston Road Uplawmoor Glasgow G78 4AB Scotland

Secretary Name	James Farry
Nationality	British
Status	Resigned
Appointed	25 June 1990(86 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	6 Park Gardens Glasgow G3 7YF Scotland

Director Name	Mr Hugh Alexander Campbell Adamson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 1991(87 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 June 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Millden Of Stracathro Brechin Angus DD9 7QF Scotland

Director Name	James Clydesdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(87 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1994)
Role	Principle
Country of Residence	Scotland
Correspondence Address	11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland

Director Name	Mitchel Andrew Agnew
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(89 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 1995)
Role	Hotel Manager
Correspondence Address	Shambles 9 Kings Road Elderslie Renfrewshire PA5 9LZ Scotland

Director Name	Geoffrey Stewart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(90 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rock Haven St Madoes Glencarse PH2 7NJ Scotland

Director Name	Mr Alexander Terry Bulloch
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(91 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 1999)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland

Director Name	David Lambert Bayne
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(92 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 1996)
Role	Retired
Correspondence Address	29 Stewart Drive Clarkston Glasgow G76 7EY Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(92 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 June 2003)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	James Anderson
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(95 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2000)
Role	Retired
Correspondence Address	22 Cotburn Crescent Burntisland Fife KY3 9JD Scotland

Director Name	James Anderson
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(95 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2000)
Role	Retired
Correspondence Address	22 Cotburn Crescent Burntisland Fife KY3 9JD Scotland

Director Name	Thomas Cairns
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(95 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland

Secretary Name	David Alexander Taylor
Nationality	British
Status	Resigned
Appointed	17 January 2000(96 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 April 2007)
Role	Chief Executive
Correspondence Address	29 Southbrae Drive Glasgow Lanarkshire G13 1PU Scotland

Director Name	Mr John Derrick Brown
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(96 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 May 2001)
Role	Practice Manager
Correspondence Address	Lyncol Largo Road Leven Fife KY8 4TB Scotland

Director Name	Kevin David Collins
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(97 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2002)
Role	Secretary
Correspondence Address	13 Calderwood Northacre Kilwinning Ayrshire KA13 7DR Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(97 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Secretary Name	Mr Gordon Duffield Smith
Nationality	British
Status	Resigned
Appointed	27 June 2007(103 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Lockhart Court Mearnskirk Glasgow G77 5FT Scotland

Director Name	Mr James William Ballantyne
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(106 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Amberlea Grange Lindsaybeg Road Glasgow G69 9HS Scotland

Secretary Name	Stewart Michael Regan
Nationality	British
Status	Resigned
Appointed	05 October 2010(107 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2011)
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Secretary Name	Heather-Anne Barton
Nationality	British
Status	Resigned
Appointed	08 December 2011(108 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9AY Scotland

Secretary Name	Mrs Rucelle Soutar
Status	Resigned
Appointed	01 June 2021(117 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2022)
Role	Company Director
Correspondence Address	Hampden Park, Glasgow Hampden Park, Glasgow G42 9a Glasgow G42 9AY Scotland

Contact

Website	scottishfa.co.uk
Email address	[email protected]
Telephone	0141 6166000
Telephone region	Glasgow

Location

Registered Address	Hampden Park Glasgow G42 9AY Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
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 Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 December 2022 (9 months, 3 weeks ago)
Next Return Due	15 December 2023 (2 months, 3 weeks from now)

Charges

8 October 2020	Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 October 2020	Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 October 2020	Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 March 2018	Delivered on: 21 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 October 2020	Registration of charge SC0054530003, created on 8 October 2020 (32 pages)
8 October 2020	Registration of charge SC0054530004, created on 8 October 2020 (25 pages)
8 October 2020	Satisfaction of charge SC0054530001 in full (1 page)
8 October 2020	Registration of charge SC0054530002, created on 8 October 2020 (26 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
18 August 2020	Appointment of Mr Lesley Gray as a director on 10 August 2020 (2 pages)
6 August 2020	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2020	Termination of appointment of Duncan Grant Fraser as a director on 22 July 2020 (1 page)
6 August 2020	Memorandum and Articles of Association (74 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Duncan Grant Fraser as a director on 1 August 2019 (2 pages)
10 July 2019	Memorandum and Articles of Association (74 pages)
10 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 July 2019	Resolutions RES13 ‐ Election of director 12/06/2019 (1 page)
25 June 2019	Termination of appointment of Alan Mcrae as a director on 12 June 2019 (1 page)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
30 April 2019	Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 18 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 June 2018	Memorandum and Articles of Association (73 pages)
14 June 2018	Termination of appointment of Gary Hughes as a director on 6 June 2018 (1 page)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
29 May 2018	Appointment of Mr Ian Gardner Maxwell as a director on 21 May 2018 (2 pages)
21 March 2018	Registration of charge SC0054530001, created on 15 March 2018 (14 pages)
21 March 2018	Appointment of Neil Antony Doncaster as a director on 13 March 2018 (3 pages)
12 March 2018	Termination of appointment of Ian Gardner Maxwell as a director on 7 March 2018 (2 pages)
5 March 2018	Termination of appointment of Stewart Michael Regan as a director on 1 February 2018 (2 pages)
19 December 2017	Appointment of Ana Cristina Stewart as a director on 8 December 2017 (3 pages)
19 December 2017	Termination of appointment of Barrie Mason Jackson as a director on 7 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 October 2017	Appointment of Ian Maxwell as a director on 30 August 2017 (3 pages)
3 October 2017	Appointment of Thomas Mckeown as a director on 9 August 2017 (3 pages)
23 August 2017	Termination of appointment of Thomas Alexander Johnston as a director on 10 August 2017 (2 pages)
23 August 2017	Termination of appointment of Thomas Alexander Johnston as a director on 10 August 2017 (2 pages)
23 August 2017	Termination of appointment of Ralph Jamieson Topping as a director on 1 August 2017 (2 pages)
23 August 2017	Termination of appointment of Ralph Jamieson Topping as a director on 1 August 2017 (2 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 July 2017	Memorandum and Articles of Association (72 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 July 2017	Memorandum and Articles of Association (72 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
9 September 2016	Appointment of Mr Michael Mulraney as a director on 2 August 2016 (3 pages)
9 September 2016	Appointment of Mr Michael Mulraney as a director on 2 August 2016 (3 pages)
31 August 2016	Termination of appointment of Peter Thomas Lawwell as a director on 2 August 2016 (2 pages)
31 August 2016	Termination of appointment of Peter Thomas Lawwell as a director on 2 August 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 June 2016	Memorandum and Articles of Association (72 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 June 2016	Memorandum and Articles of Association (72 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
2 December 2015	Annual return made up to 1 December 2015 no member list (9 pages)
2 December 2015	Annual return made up to 1 December 2015 no member list (9 pages)
9 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
9 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
9 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
30 June 2015	Memorandum and Articles of Association (69 pages)
30 June 2015	Memorandum and Articles of Association (69 pages)
30 June 2015	Memorandum and Articles of Association (69 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
30 June 2015	Memorandum and Articles of Association (69 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
15 May 2015	Appointment of Gary Hughes as a director on 2 April 2015 (3 pages)
15 May 2015	Appointment of Gary Hughes as a director on 2 April 2015 (3 pages)
15 May 2015	Appointment of Gary Hughes as a director on 2 April 2015 (3 pages)
17 December 2014	Annual return made up to 1 December 2014 no member list (9 pages)
17 December 2014	Annual return made up to 1 December 2014 no member list (9 pages)
17 December 2014	Annual return made up to 1 December 2014 no member list (9 pages)
17 October 2014	Appointment of Ralph Jamieson Topping as a director on 23 July 2014 (3 pages)
17 October 2014	Appointment of Ralph Jamieson Topping as a director on 23 July 2014 (3 pages)
8 July 2014	Memorandum and Articles of Association (71 pages)
8 July 2014	Memorandum and Articles of Association (71 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
16 June 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
16 June 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
30 December 2013	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
3 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (8 pages)
21 November 2013	Section 519 (1 page)
21 November 2013	Section 519 (1 page)
30 September 2013	Appointment of Peter Thomas Lawwell as a director (3 pages)
30 September 2013	Appointment of Peter Thomas Lawwell as a director (3 pages)
12 September 2013	Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
12 September 2013	Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
9 September 2013	Termination of appointment of Ralph Topping as a director (2 pages)
9 September 2013	Termination of appointment of Ralph Topping as a director (2 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 July 2013	Memorandum and Articles of Association (69 pages)
31 July 2013	Memorandum and Articles of Association (69 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 July 2013	Memorandum and Articles of Association (48 pages)
5 July 2013	Memorandum and Articles of Association (48 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
5 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
20 August 2012	Appointment of Ralph Jamieson Topping as a director (3 pages)
20 August 2012	Appointment of Ralph Jamieson Topping as a director (3 pages)
6 August 2012	Appointment of Mr Thomas Alexander Johnston as a director (3 pages)
6 August 2012	Appointment of Mr Thomas Alexander Johnston as a director (3 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2012	Memorandum and Articles of Association (62 pages)
28 June 2012	Memorandum and Articles of Association (62 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2012	Termination of appointment of Ralph Topping as a director (2 pages)
15 June 2012	Termination of appointment of Thomas Johnston as a director (2 pages)
15 June 2012	Termination of appointment of Ralph Topping as a director (2 pages)
15 June 2012	Termination of appointment of Thomas Johnston as a director (2 pages)
18 January 2012	Appointment of Mr Barrie Mason Jackson as a director (3 pages)
18 January 2012	Appointment of Mr Barrie Mason Jackson as a director (3 pages)
16 January 2012	Appointment of Heather-Anne Barton as a secretary (3 pages)
16 January 2012	Appointment of Heather-Anne Barton as a secretary (3 pages)
16 January 2012	Termination of appointment of Stewart Regan as a secretary (2 pages)
16 January 2012	Termination of appointment of Stewart Regan as a secretary (2 pages)
6 December 2011	Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
6 December 2011	Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Alan Mcrae on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Alan Mcrae on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
6 December 2011	Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Alan Mcrae on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
16 September 2011	Appointment of Thomas Alexander Johnston as a director (3 pages)
16 September 2011	Appointment of Thomas Alexander Johnston as a director (3 pages)
16 September 2011	Appointment of Ralph Jamieson Topping as a director (3 pages)
16 September 2011	Appointment of Ralph Jamieson Topping as a director (3 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
14 June 2011	Termination of appointment of Alexander Stables as a director (2 pages)
14 June 2011	Termination of appointment of George Peat as a director (2 pages)
14 June 2011	Termination of appointment of Ralph Topping as a director (2 pages)
14 June 2011	Termination of appointment of Ralph Topping as a director (2 pages)
14 June 2011	Termination of appointment of John Gold as a director (2 pages)
14 June 2011	Termination of appointment of George Peat as a director (2 pages)
14 June 2011	Termination of appointment of Richard Shaw as a director (2 pages)
14 June 2011	Termination of appointment of Alexander Stables as a director (2 pages)
14 June 2011	Termination of appointment of John Gold as a director (2 pages)
14 June 2011	Termination of appointment of James Ballantyne as a director (2 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
14 June 2011	Termination of appointment of Thomas Johnston as a director (2 pages)
14 June 2011	Termination of appointment of James Ballantyne as a director (2 pages)
14 June 2011	Termination of appointment of Thomas Johnston as a director (2 pages)
14 June 2011	Termination of appointment of Richard Shaw as a director (2 pages)
5 May 2011	Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
5 May 2011	Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
13 December 2010	Director's details changed for Richard William Shaw on 13 December 2010 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (13 pages)
13 December 2010	Director's details changed for Richard William Shaw on 13 December 2010 (2 pages)
11 October 2010	Appointment of Stewart Michael Regan as a secretary (3 pages)
11 October 2010	Appointment of Stewart Michael Regan as a secretary (3 pages)
11 October 2010	Appointment of Stewart Michael Regan as a director (3 pages)
11 October 2010	Appointment of Stewart Michael Regan as a director (3 pages)
15 July 2010	Memorandum and Articles of Association (80 pages)
15 July 2010	Memorandum and Articles of Association (80 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 April 2010	Termination of appointment of Gordon Smith as a secretary (2 pages)
27 April 2010	Termination of appointment of Gordon Smith as a secretary (2 pages)
27 April 2010	Termination of appointment of Gordon Smith as a director (2 pages)
27 April 2010	Termination of appointment of Gordon Smith as a director (2 pages)
14 December 2009	Appointment of James William Ballantyne as a director (3 pages)
14 December 2009	Termination of appointment of Thomas Mcmaster as a director (2 pages)
14 December 2009	Appointment of James William Ballantyne as a director (3 pages)
14 December 2009	Termination of appointment of Thomas Mcmaster as a director (2 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
9 December 2009	Annual return made up to 1 December 2009 no member list (7 pages)
8 December 2009	Director's details changed for John Gold on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Gold on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for John Gold on 8 December 2009 (2 pages)
1 December 2009	Appointment of Ralph Jamieson Topping as a director (3 pages)
1 December 2009	Appointment of Ralph Jamieson Topping as a director (3 pages)
16 November 2009	Termination of appointment of Alexander Gold as a director (2 pages)
16 November 2009	Termination of appointment of Alexander Gold as a director (2 pages)
8 September 2009	Appointment terminated director donald macintyre (1 page)
8 September 2009	Appointment terminated director donald macintyre (1 page)
16 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (14 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (14 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
16 January 2009	Annual return made up to 01/12/08 (13 pages)
16 January 2009	Annual return made up to 01/12/08 (13 pages)
8 September 2008	Director appointed alexander ernest stables (2 pages)
8 September 2008	Director appointed alexander ernest stables (2 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2008	Annual return made up to 01/12/07 (8 pages)
7 February 2008	Annual return made up to 01/12/07 (8 pages)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed;new director appointed (2 pages)
10 July 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
28 December 2006	Annual return made up to 01/12/06 (8 pages)
28 December 2006	Annual return made up to 01/12/06 (8 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2005	Annual return made up to 01/12/05 (8 pages)
21 December 2005	Annual return made up to 01/12/05 (8 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
9 December 2004	Annual return made up to 01/12/04 (8 pages)
9 December 2004	Annual return made up to 01/12/04 (8 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (3 pages)
10 January 2004	New director appointed (3 pages)
22 December 2003	Annual return made up to 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Annual return made up to 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
19 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director's particulars changed (16 pages)
19 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director's particulars changed (16 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
11 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (13 pages)
11 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (13 pages)
12 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (7 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 6 park gardens, glasgow, G3 7YF (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 6 park gardens, glasgow, G3 7YF (1 page)
20 December 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (13 pages)
20 December 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (13 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
10 January 2000	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (14 pages)
10 January 2000	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (14 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (86 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (86 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
31 December 1998	Annual return made up to 01/12/98 363(288) ‐ Director's particulars changed (20 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Annual return made up to 01/12/98 363(288) ‐ Director's particulars changed (20 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 November 1998	New director appointed (2 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
18 August 1998	Memorandum and Articles of Association (42 pages)
18 August 1998	Memorandum and Articles of Association (42 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
19 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
2 December 1997	Annual return made up to 01/12/97 363(288) ‐ Director's particulars changed (20 pages)
2 December 1997	Annual return made up to 01/12/97 363(288) ‐ Director's particulars changed (20 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
2 December 1996	Annual return made up to 01/12/96 363(288) ‐ Director's particulars changed (18 pages)
2 December 1996	Annual return made up to 01/12/96 363(288) ‐ Director's particulars changed (18 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director's particulars changed (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
19 January 1996	Annual return made up to 01/12/95 (27 pages)
19 January 1996	Annual return made up to 01/12/95 (27 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (60 pages)
19 October 1995	Full accounts made up to 31 December 1994 (60 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (6 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (6 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (136 pages)
15 June 1994	Memorandum and Articles of Association (136 pages)
15 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (136 pages)
15 June 1994	Memorandum and Articles of Association (136 pages)
12 January 1994	Annual return made up to 01/12/93 363(288) ‐ Director's particulars changed (18 pages)
12 January 1994	Annual return made up to 01/12/93 363(288) ‐ Director's particulars changed (18 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1987	Full accounts made up to 31 December 1986 (39 pages)
29 September 1903	Certificate of incorporation (1 page)
29 September 1903	Incorporation (24 pages)
29 September 1903	Certificate of incorporation (1 page)
29 September 1903	Incorporation (24 pages)

Scottish Football Association Limited (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland