Motherwell Football And Athletic Club Limited (The)

Company Name	Motherwell Football And Athletic Club Limited (The)
Company Status	Active
Company Number	SC005702
Category	Private Limited Company
Incorporation Date	30 September 1904(119 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	09 March 2001(96 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Mr Graham David Keys
Status	Current
Appointed	26 January 2012(107 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland

Director Name	Mr Douglas Holmes Dickie
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(111 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland

Director Name	Mr Thomas Millar Haddow Feely
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(111 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland

Director Name	Mr Alan Gordon Burrows
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(111 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland

Director Name	Mr Andrew John Wilson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(115 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland

Director Name	John Cumming Chapman
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(84 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 1997)
Role	Master Butcher
Correspondence Address	Femington Park Wishaw ML2 7PL Scotland

Director Name	William Holmes Dickie
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(84 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 10 January 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Imlach Place Motherwell ML1 3FD Scotland

Director Name	Thomas McLean
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(84 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 1994)
Role	Football Club Manager
Correspondence Address	32 Ashgillhead Road Ashgill Larkhall Lanarkshire ML9 3AF Scotland

Secretary Name	Mr Alan Cassells Dick
Nationality	British
Status	Resigned
Appointed	24 July 1989(84 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	12 Staneacre Park Hamilton Lanarkshire ML3 7BU Scotland

Director Name	Mr James Hamilton Chapman
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(93 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2000)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Femington Park Low Main Street Wishaw Lanarkshire ML2 7PL Scotland

Director Name	Mr Alan Cassells Dick
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(93 years after company formation)
Appointment Duration	1 year (resigned 28 October 1998)
Role	Football Company Secretary
Correspondence Address	12 Staneacre Park Hamilton Lanarkshire ML3 7BU Scotland

Director Name	Matthew Hamilton Thomson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(93 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1998)
Role	Chairman
Correspondence Address	2 The Grove Giffnock Glasgow G46 6RW Scotland

Director Name	Mr John Boyle
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(93 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsborough Gardens Glasgow G12 9NH Scotland

Director Name	Alisdair Forsyth Barron
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(94 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronanarch, 95 Mossgiel Road Newlands Glasgow G43 2BY Scotland

Secretary Name	Alisdair Forsyth Barron
Nationality	British
Status	Resigned
Appointed	28 October 1998(94 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronanarch, 95 Mossgiel Road Newlands Glasgow G43 2BY Scotland

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(94 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Fiona Lee Boyle
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(94 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2004)
Role	Company Director
Correspondence Address	44 Westbourne Gardens Glasgow G12 9XQ Scotland

Director Name	Mr John Swinburne
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(95 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 January 2015)
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	65 Derwentwater East Kilbride G75 8JT Scotland

Director Name	Mr Patrick Kevin Francis Nevin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(96 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clouds Duns Berwickshire TD11 3BB Scotland

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(97 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 January 2015)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98a Drymen Road Bearsden Glasgow G61 2SY Scotland

Secretary Name	Mr Stewart Martin Robertson
Nationality	British
Status	Resigned
Appointed	10 August 2002(97 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 January 2012)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98a Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Mr Ian Stillie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(98 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Saint James House 56 Albany Drive Lanark Lanarkshire ML11 9AF Scotland

Director Name	Martin Rose
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(99 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2010)
Role	HR Director
Correspondence Address	212 Terregles Avenue Pollokshields Glasgow G41 4RR Scotland

Director Name	Mr Derek James Weir
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(105 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Andrew John Wilson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(105 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Ms Leeann Dempster
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(105 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Brian McCafferty
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(108 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Graham Barnstaple
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(108 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2015)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Peter Kellie
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(110 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2016)
Role	Company Proprietor
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Ian Reid
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(110 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 Eden Park Bothwell Glasgow G71 8SL Scotland

Director Name	Mrs Leanne Thomas
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(110 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2019)
Role	Homemaker
Country of Residence	Scotland
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Director Name	Mr Les Hutchison
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(110 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2016)
Role	Retired Businessman
Country of Residence	Barbados
Correspondence Address	Firpark Motherwell ML1 2QN Scotland

Contact

Website	motherwellafc.org

Location

Registered Address	Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	2 other UK companies use this postal address

Shareholders

201k at £1	Leslie Hutchison 69.97% Ordinary
18.1k at £1	William Samuel 6.29% Ordinary
17.1k at £1	Well Society 5.96% Ordinary A
13.2k at £1	John Richard Peacock 4.61% Ordinary
10.1k at £1	William Dickie 3.50% Ordinary
-	OTHER 2.99% -
3.7k at £1	Mfc Supporters Trust C/o Douglas Barr & Co 1.28% Ordinary
3k at £1	William Gardner 1.04% Ordinary
3k at £1	William Russell Morris 1.04% Ordinary
1.6k at £1	Katrina Ness 0.55% Ordinary
1000 at £1	Nominations (Glasgow) 0.35% Ordinary
600 at £1	Flora Findlay 0.21% Ordinary
500 at £1	Kris George Jarvie 0.17% Ordinary
500 at £1	Simon Little 0.17% Ordinary
450 at £1	George B. Logan 0.16% Deferred
390 at £1	David Lindsay 0.14% Ordinary
400 at £1	Derek J. Weir 0.14% Ordinary
400 at £1	James Douglas 0.14% Ordinary
380 at £1	Robert Watson Macdonald 0.13% Ordinary
340 at £1	Ian Livingston 0.12% Ordinary
330 at £1	Derek Somerville 0.11% Ordinary
298 at £1	A. Barron 0.10% Ordinary
297 at £1	Alan David Hurrell 0.10% Ordinary
300 at £1	Andrew Jack 0.10% Ordinary
264 at £1	Alexander Angus 0.09% Ordinary
250 at £1	Alexander Kilpatrick 0.09% Ordinary
270 at £1	Duncan Craig Mcintyre 0.09% Deferred
250 at £1	Kenneth Forrest 0.09% Ordinary
261 at £1	Muslek 0.09% Ordinary
250 at £1	Richard Dickson 0.09% Ordinary
220 at £1	Alister Baird 0.08% Ordinary

Financials

Year	2014
Net Worth	£737,441
Cash	£376,150
Current Liabilities	£1,793,895

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 February 2023 (7 months, 1 week ago)
Next Return Due	3 March 2024 (5 months, 1 week from now)

Charges

30 January 2015	Delivered on: 9 February 2015 Persons entitled: Les W. J. Hutchison Classification: A registered charge Particulars: N/A. Outstanding
19 February 2014	Delivered on: 22 February 2014 Persons entitled: John Boyle Classification: A registered charge Particulars: Land at fir park firpark street motherwell. Outstanding
18 April 2002	Delivered on: 18 April 2002 Persons entitled: John Boyle Classification: Bond & floating charge Secured details: All sums of principal and relative interest, penalties, costs, charges and expenses due and to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 August 1999	Delivered on: 17 September 1999 Persons entitled: The Scottish Sports Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 October 2016	Delivered on: 10 November 2016 Persons entitled: Derek Weir Classification: A registered charge Particulars: Fir park, motherwell, ML1 2QN. Outstanding
31 October 2016	Delivered on: 10 November 2016 Persons entitled: Pacific Shelf 1272 Classification: A registered charge Particulars: Fir park, motherwell, ML1 2QN. Outstanding
31 October 2016	Delivered on: 10 November 2016 Persons entitled: The Well Society Limited Classification: A registered charge Particulars: Fir park, motherwell, ML1 2QN. Outstanding
12 February 2015	Delivered on: 3 March 2015 Persons entitled: Les W J Hutchison Classification: A registered charge Particulars: Two areas of land at fir park, firpark street, motherwell- for more details please refer to the instrument. Outstanding
18 April 2002	Delivered on: 23 April 2002 Satisfied on: 28 February 2014 Persons entitled: John Boyle Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming parts of the lands and estates of dalzell and jerviston lying within the burgh of motherwell and wishaw. Fully Satisfied
8 September 1981	Delivered on: 16 September 1981 Satisfied on: 24 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.503 acres at fir park,motherwell;0.486 Acres at edward street,motherwell and dwellinghouse at 41 firpark street,motherwell. Fully Satisfied
23 May 1983	Delivered on: 9 June 1983 Satisfied on: 14 August 1998 Persons entitled: Motherwell Development Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. ground extending to 5.503 acres in the parish of dalziel and county of LANARK2. Lease of subjects 0.486 acre at edward street in the said parish and county 3. piece of ground extending to 16.3 poles in the said parish and dwellinghouse at 41 firpark street, motherwell. Fully Satisfied
13 November 1980	Delivered on: 20 November 1980 Satisfied on: 30 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Andrew John Wilson as a director on 17 March 2020 (2 pages)
21 February 2020	Satisfaction of charge 5 in full (1 page)
21 February 2020	Satisfaction of charge SC0057020010 in full (1 page)
21 February 2020	Satisfaction of charge SC0057020008 in full (1 page)
21 February 2020	Satisfaction of charge SC0057020013 in full (1 page)
21 February 2020	Satisfaction of charge SC0057020012 in full (1 page)
21 February 2020	Satisfaction of charge SC0057020009 in full (1 page)
21 February 2020	Satisfaction of charge 6 in full (1 page)
7 January 2020	Full accounts made up to 31 May 2019 (33 pages)
4 November 2019	Termination of appointment of Leanne Thomas as a director on 4 November 2019 (1 page)
8 April 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 January 2019	Full accounts made up to 31 May 2018 (32 pages)
27 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 31 May 2017 (20 pages)
18 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
18 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (29 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (29 pages)
16 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 270,185 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 270,185 (3 pages)
10 January 2017	Accounts for a small company made up to 31 May 2016 (10 pages)
10 January 2017	Accounts for a small company made up to 31 May 2016 (10 pages)
10 November 2016	Registration of charge SC0057020011, created on 31 October 2016 (5 pages)
10 November 2016	Registration of charge SC0057020012, created on 31 October 2016 (5 pages)
10 November 2016	Registration of charge SC0057020013, created on 31 October 2016 (5 pages)
10 November 2016	Registration of charge SC0057020013, created on 31 October 2016 (5 pages)
10 November 2016	Registration of charge SC0057020011, created on 31 October 2016 (5 pages)
10 November 2016	Registration of charge SC0057020012, created on 31 October 2016 (5 pages)
4 November 2016	Alterations to floating charge SC0057020009 (28 pages)
4 November 2016	Alterations to floating charge SC0057020009 (28 pages)
31 October 2016	Termination of appointment of Peter Kellie as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Peter Kellie as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Ian Reid as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Ian Reid as a director on 27 October 2016 (1 page)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
14 June 2016	Appointment of Mr Alan Gordon Burrows as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alan Gordon Burrows as a director on 10 June 2016 (2 pages)
23 March 2016	Appointment of Mr Douglas Holmes Dickie as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Thomas Millar Haddow Feely as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Douglas Holmes Dickie as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Thomas Millar Haddow Feely as a director on 15 March 2016 (2 pages)
22 March 2016	Termination of appointment of Les Hutchison as a director on 15 March 2016 (1 page)
22 March 2016	Termination of appointment of Les Hutchison as a director on 15 March 2016 (1 page)
19 February 2016	Termination of appointment of Derek James Weir as a director on 1 February 2016 (1 page)
19 February 2016	Termination of appointment of Derek James Weir as a director on 1 February 2016 (1 page)
17 February 2016	Accounts for a small company made up to 31 May 2015 (11 pages)
17 February 2016	Accounts for a small company made up to 31 May 2015 (11 pages)
4 December 2015	Termination of appointment of Brian Mccafferty as a director on 28 November 2015 (1 page)
4 December 2015	Termination of appointment of Brian Mccafferty as a director on 28 November 2015 (1 page)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 287,300 (32 pages)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 287,300 (32 pages)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 287,300 (32 pages)
14 April 2015	Appointment of Mr Les Hutchison as a director on 7 April 2015 (2 pages)
14 April 2015	Appointment of Mr Les Hutchison as a director on 7 April 2015 (2 pages)
14 April 2015	Appointment of Mr Les Hutchison as a director on 7 April 2015 (2 pages)
3 March 2015	Registration of charge SC0057020010, created on 12 February 2015 (8 pages)
3 March 2015	Registration of charge SC0057020010, created on 12 February 2015 (8 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
17 February 2015	Alterations to floating charge 6 (20 pages)
17 February 2015	Alterations to floating charge 6 (20 pages)
16 February 2015	Appointment of Mr Ian Reid as a director on 30 January 2015 (2 pages)
16 February 2015	Appointment of Mr Ian Reid as a director on 30 January 2015 (2 pages)
13 February 2015	Termination of appointment of John Swinburne as a director on 30 January 2015 (1 page)
13 February 2015	Appointment of Mrs Leanne Thomas as a director on 30 January 2015 (2 pages)
13 February 2015	Termination of appointment of Andrew John Wilson as a director on 30 January 2015 (1 page)
13 February 2015	Appointment of Mr Peter Kellie as a director on 30 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Leanne Thomas as a director on 30 January 2015 (2 pages)
13 February 2015	Alterations to a floating charge (21 pages)
13 February 2015	Appointment of Mr Peter Kellie as a director on 30 January 2015 (2 pages)
13 February 2015	Termination of appointment of Andrew John Wilson as a director on 30 January 2015 (1 page)
13 February 2015	Termination of appointment of Stewart Martin Robertson as a director on 30 January 2015 (1 page)
13 February 2015	Termination of appointment of Stewart Martin Robertson as a director on 30 January 2015 (1 page)
13 February 2015	Termination of appointment of John Swinburne as a director on 30 January 2015 (1 page)
13 February 2015	Alterations to a floating charge (21 pages)
9 February 2015	Registration of charge SC0057020009, created on 30 January 2015 (19 pages)
9 February 2015	Registration of charge SC0057020009, created on 30 January 2015 (19 pages)
26 January 2015	Termination of appointment of Graham Barnstaple as a director on 16 January 2015 (1 page)
26 January 2015	Termination of appointment of Graham Barnstaple as a director on 16 January 2015 (1 page)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 287,300 (33 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 287,300 (33 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 287,300 (33 pages)
3 June 2014	Termination of appointment of Leeann Dempster as a director (1 page)
3 June 2014	Termination of appointment of Leeann Dempster as a director (1 page)
28 February 2014	Satisfaction of charge 7 in full (4 pages)
28 February 2014	Satisfaction of charge 7 in full (4 pages)
22 February 2014	Registration of charge 0057020008 (8 pages)
22 February 2014	Registration of charge 0057020008 (8 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
3 February 2014	Director's details changed for Mr John Swinburne on 20 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr John Swinburne on 20 January 2014 (2 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 287,300 (33 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 287,300 (33 pages)
24 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 287,300 (33 pages)
11 April 2013	Statement of capital following an allotment of shares on 29 September 2012 GBP 287,300 (3 pages)
11 April 2013	Appointment of Mr Graham Barnstaple as a director (2 pages)
11 April 2013	Appointment of Mr Graham Barnstaple as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 29 September 2012 GBP 287,300 (3 pages)
11 April 2013	Appointment of Mr Brian Mccafferty as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 29 September 2012 GBP 287,300 (3 pages)
11 April 2013	Termination of appointment of John Boyle as a director (1 page)
11 April 2013	Appointment of Mr Brian Mccafferty as a director (2 pages)
11 April 2013	Termination of appointment of John Boyle as a director (1 page)
11 April 2013	Statement of capital following an allotment of shares on 29 September 2012 GBP 287,300 (3 pages)
25 February 2013	Full accounts made up to 31 May 2012 (18 pages)
25 February 2013	Full accounts made up to 31 May 2012 (18 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (33 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (33 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (33 pages)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share capital is revoked 21/08/2012 (62 pages)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share capital is revoked 21/08/2012 (62 pages)
27 June 2012	Termination of appointment of Andrew Lapping as a director (1 page)
27 June 2012	Termination of appointment of Andrew Lapping as a director (1 page)
14 May 2012	Notice of completion of voluntary arrangement (4 pages)
14 May 2012	Notice of completion of voluntary arrangement (4 pages)
1 March 2012	Full accounts made up to 31 May 2011 (19 pages)
1 March 2012	Full accounts made up to 31 May 2011 (19 pages)
24 February 2012	Termination of appointment of William Dickie as a director (1 page)
24 February 2012	Termination of appointment of William Dickie as a director (1 page)
9 February 2012	Appointment of Mr Graham David Keys as a secretary (2 pages)
9 February 2012	Termination of appointment of Stewart Robertson as a secretary (1 page)
9 February 2012	Termination of appointment of Stewart Robertson as a secretary (1 page)
9 February 2012	Appointment of Mr Graham David Keys as a secretary (2 pages)
17 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (36 pages)
17 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (36 pages)
17 December 2011	Annual return made up to 7 August 2011 with a full list of shareholders (36 pages)
15 April 2011	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2011 (2 pages)
15 April 2011	Insolvency:form 1.3(scot) 17/03/08 to 16/03/09 (2 pages)
15 April 2011	Insolvency:form 1.3(scot) 17/03/09 to 16/03/10 (2 pages)
15 April 2011	Insolvency:form 1.3(scot) 17/03/09 to 16/03/10 (2 pages)
15 April 2011	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2011 (2 pages)
15 April 2011	Insolvency:form 1.3(scot) 17/03/08 to 16/03/09 (2 pages)
1 March 2011	Full accounts made up to 31 May 2010 (20 pages)
1 March 2011	Full accounts made up to 31 May 2010 (20 pages)
27 January 2011	Annual return made up to 7 August 2010 with a full list of shareholders (32 pages)
27 January 2011	Annual return made up to 7 August 2010 with a full list of shareholders (32 pages)
27 January 2011	Annual return made up to 7 August 2010 with a full list of shareholders (32 pages)
6 May 2010	Full accounts made up to 31 May 2009 (18 pages)
6 May 2010	Full accounts made up to 31 May 2009 (18 pages)
4 May 2010	Termination of appointment of Martin Rose as a director (1 page)
4 May 2010	Termination of appointment of Martin Rose as a director (1 page)
27 April 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2010 (2 pages)
27 April 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2010 (2 pages)
15 March 2010	Appointment of Mr Derek Weir as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Wilson as a director (2 pages)
15 March 2010	Appointment of Ms Leeann Dempster as a director (2 pages)
15 March 2010	Appointment of Mr Derek Weir as a director (2 pages)
15 March 2010	Appointment of Ms Leeann Dempster as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Wilson as a director (2 pages)
7 December 2009	Annual return made up to 7 August 2009 with a full list of shareholders (18 pages)
7 December 2009	Annual return made up to 7 August 2009 with a full list of shareholders (18 pages)
7 December 2009	Annual return made up to 7 August 2009 with a full list of shareholders (18 pages)
23 April 2009	Director's change of particulars / john boyle / 30/03/2009 (2 pages)
23 April 2009	Director's change of particulars / john boyle / 30/03/2009 (2 pages)
14 April 2009	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2009 (3 pages)
14 April 2009	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2009 (3 pages)
20 March 2009	Full accounts made up to 31 May 2008 (18 pages)
20 March 2009	Full accounts made up to 31 May 2008 (18 pages)
7 November 2008	Appointment terminated director ian stillie (1 page)
7 November 2008	Appointment terminated director ian stillie (1 page)
29 October 2008	Return made up to 07/08/08; full list of members (21 pages)
29 October 2008	Return made up to 07/08/08; full list of members (21 pages)
9 April 2008	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2009 (6 pages)
9 April 2008	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2009 (6 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
23 October 2007	Return made up to 07/08/07; full list of members (20 pages)
23 October 2007	Return made up to 07/08/07; full list of members (20 pages)
23 May 2007	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
23 May 2007	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
28 March 2007	Full accounts made up to 31 May 2006 (17 pages)
28 March 2007	Full accounts made up to 31 May 2006 (17 pages)
7 November 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
7 November 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 April 2006	Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
5 April 2006	Notice of voluntary arrangement supervisor's abstract of receipts and payments (3 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 February 2006	Memorandum and Articles of Association (5 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 February 2006	Memorandum and Articles of Association (5 pages)
4 February 2006	Full accounts made up to 31 May 2005 (18 pages)
4 February 2006	Full accounts made up to 31 May 2005 (18 pages)
31 October 2005	Return made up to 07/08/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Return made up to 07/08/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
18 August 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (5 pages)
6 October 2004	Full accounts made up to 31 May 2004 (17 pages)
6 October 2004	Full accounts made up to 31 May 2004 (17 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
13 August 2004	Return made up to 07/08/04; no change of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (10 pages)
13 August 2004	Return made up to 07/08/04; no change of members 363(287) ‐ Registered office changed on 13/08/04 363(288) ‐ Director's particulars changed (10 pages)
8 June 2004	Full accounts made up to 24 April 2002 (19 pages)
8 June 2004	Full accounts made up to 31 May 2003 (18 pages)
8 June 2004	Full accounts made up to 24 April 2002 (19 pages)
8 June 2004	Full accounts made up to 31 May 2003 (18 pages)
24 May 2004	Notice of discharge of Administration Order (2 pages)
24 May 2004	Notice of discharge of Administration Order (2 pages)
26 March 2004	Notice of report of meeting approving voluntary arrangement (8 pages)
26 March 2004	Notice of report of meeting approving voluntary arrangement (8 pages)
10 November 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
10 November 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
5 November 2003	Notice of Petition for Administration Order (1 page)
5 November 2003	Notice of Petition for Administration Order (1 page)
5 November 2003	Notice of Administration Order (2 pages)
5 November 2003	Notice of Administration Order (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
25 September 2003	Accounting reference date extended from 24/04/03 to 31/05/03 (1 page)
25 September 2003	Accounting reference date extended from 24/04/03 to 31/05/03 (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
29 April 2003	Accounting reference date shortened from 31/05/02 to 24/04/02 (1 page)
29 April 2003	Accounting reference date shortened from 31/05/02 to 24/04/02 (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Return made up to 07/08/02; full list of members (20 pages)
28 October 2002	Return made up to 07/08/02; full list of members (20 pages)
29 August 2002	New secretary appointed;new director appointed (3 pages)
29 August 2002	New secretary appointed;new director appointed (3 pages)
19 June 2002	Registered office changed on 19/06/02 from: fir park, firpark street, motherwell, ML1 2QN (1 page)
19 June 2002	Registered office changed on 19/06/02 from: fir park, firpark street, motherwell, ML1 2QN (1 page)
3 May 2002	Alterations to a floating charge (8 pages)
3 May 2002	Alterations to a floating charge (8 pages)
30 April 2002	Dec mort/charge * (5 pages)
30 April 2002	Dec mort/charge * (5 pages)
24 April 2002	Dec mort/charge * (4 pages)
24 April 2002	Dec mort/charge * (4 pages)
23 April 2002	Partic of mort/charge * (6 pages)
23 April 2002	Partic of mort/charge * (6 pages)
18 April 2002	Partic of mort/charge * (5 pages)
18 April 2002	Partic of mort/charge * (5 pages)
8 March 2002	Full accounts made up to 31 May 2001 (22 pages)
8 March 2002	Full accounts made up to 31 May 2001 (22 pages)
25 September 2001	Return made up to 07/08/01; change of members (19 pages)
25 September 2001	Return made up to 07/08/01; change of members (19 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
27 March 2001	Full accounts made up to 31 May 2000 (19 pages)
27 March 2001	Full accounts made up to 31 May 2000 (19 pages)
22 January 2001	Return made up to 13/08/99; full list of members; amend (14 pages)
22 January 2001	Return made up to 13/08/99; full list of members; amend (14 pages)
21 August 2000	Return made up to 13/08/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Return made up to 13/08/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 May 1999 (23 pages)
7 April 2000	Full accounts made up to 31 May 1999 (23 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 13/08/99; full list of members (6 pages)
15 November 1999	Return made up to 13/08/99; full list of members (6 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Alterations to a floating charge (8 pages)
18 October 1999	Alterations to a floating charge (8 pages)
7 October 1999	Alterations to a floating charge (8 pages)
7 October 1999	Alterations to a floating charge (8 pages)
17 September 1999	Partic of mort/charge * (5 pages)
17 September 1999	Partic of mort/charge * (5 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 May 1998 (14 pages)
26 November 1998	Full accounts made up to 31 May 1998 (14 pages)
1 September 1998	Return made up to 13/08/98; full list of members (30 pages)
1 September 1998	Return made up to 13/08/98; full list of members (30 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 August 1998	Dec mort/charge * (4 pages)
14 August 1998	Dec mort/charge * (4 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 31 May 1997 (12 pages)
22 December 1997	Full accounts made up to 31 May 1997 (12 pages)
5 September 1997	Return made up to 13/08/97; change of members (6 pages)
5 September 1997	Return made up to 13/08/97; change of members (6 pages)
13 May 1997	Dec mort/charge * (7 pages)
13 May 1997	Dec mort/charge * (2 pages)
13 May 1997	Dec mort/charge * (2 pages)
13 May 1997	Dec mort/charge * (7 pages)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
30 January 1997	Full accounts made up to 30 April 1996 (12 pages)
30 January 1997	Full accounts made up to 30 April 1996 (12 pages)
21 August 1996	Return made up to 13/08/96; no change of members (4 pages)
21 August 1996	Return made up to 13/08/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 30 April 1995 (12 pages)
24 January 1996	Full accounts made up to 30 April 1995 (12 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)
22 February 1990	Full accounts made up to 30 April 1989 (9 pages)
22 February 1990	Full accounts made up to 30 April 1989 (9 pages)
22 February 1989	Full accounts made up to 30 April 1988 (10 pages)
22 February 1989	Full accounts made up to 30 April 1988 (10 pages)
18 February 1988	Full accounts made up to 30 April 1987 (10 pages)
18 February 1988	Full accounts made up to 30 April 1987 (10 pages)
4 March 1987	Full accounts made up to 30 April 1986 (9 pages)
4 March 1987	Full accounts made up to 30 April 1986 (9 pages)
18 January 1967	Memorandum and Articles of Association (9 pages)
18 January 1967	Memorandum and Articles of Association (9 pages)
30 September 1904	Incorporation (31 pages)
30 September 1904	Certificate of incorporation (1 page)
30 September 1904	Certificate of incorporation (1 page)
30 September 1904	Incorporation (31 pages)

Motherwell Football And Athletic Club Limited (The)

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