St. Mirren Football Club Ltd. (The)

Company Name	St. Mirren Football Club Ltd. (The)
Company Status	Active
Company Number	SC005773
Category	Private Limited Company
Incorporation Date	23 January 1905(118 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 93199	Other sports activities

Directors

Secretary Name	Christopher Walter Stewart
Nationality	British
Status	Current
Appointed	10 August 2010(105 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Gordon Robert Laidlaw Scott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(111 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Anthony Charles Fitzpatrick
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2016(111 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Alan Wardrop
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(111 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr James Glen Gillespie
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(115 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Mark Macmillan
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(115 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr John Needham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(115 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Alexander Crone White
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(116 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Paul Hugh McNeill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(117 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Community Football
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	John Corson
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 1992)
Role	Retired
Correspondence Address	27 Arkleston Road Paisley Renfrewshire PA1 3TE Scotland

Director Name	John Yule Craig
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 April 1998)
Role	Ca-Director Investment Company
Correspondence Address	14 Kings Crescent Elderslie Johnstone Renfrewshire PA5 9AA Scotland

Director Name	John Gilmour
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1991)
Role	Retired
Correspondence Address	52 High Street Lochwinnoch Renfrewshire PA12 4AA Scotland

Director Name	Lewis Kane
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 1990)
Role	Motor Engineer
Correspondence Address	2 Bellstone Cottages Dalry Ayrshire KA24 4HL Scotland

Director Name	Allan Walker Marshall
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 October 1998)
Role	Solicitor
Correspondence Address	Silverhill Dunlop Ayrshire KA3 4BN Scotland

Secretary Name	William Todd
Nationality	British
Status	Resigned
Appointed	01 December 1988(83 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 1990)
Role	Company Director
Correspondence Address	365 Glasgow Road Paisley Renfrewshire PA1 3BB Scotland

Secretary Name	George Neil Pratt
Nationality	British
Status	Resigned
Appointed	29 November 1990(85 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1992)
Role	Company Director
Correspondence Address	Elderslie Hotel Broomfields Largs Ayrshire KA30 8DA Scotland

Director Name	Mr Robert Earlie
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(87 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	19 Stanely Crescent Paisley Renfrewshire PA2 9LF Scotland

Director Name	Charles Gardiner Palmer
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(87 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 October 1996)
Role	Motor Factor
Correspondence Address	30 Stravaig Walk Paisley Renfrewshire PA2 0RY Scotland

Secretary Name	Andre Robin Craig
Nationality	British
Status	Resigned
Appointed	12 March 1992(87 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1994)
Role	Solicitor
Correspondence Address	35 Bellwood Street Glasgow Lanarkshire G41 3EU Scotland

Director Name	George Campbell
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(88 years after company formation)
Appointment Duration	23 years, 6 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acacia Drive Paisley Renfrewshire PA2 9LS Scotland

Director Name	John Finette Paton
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(88 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	3 Lochbroom Drive Newton Mearns Glasgow Strathclyde G77 5DY Scotland

Director Name	Mr Stewart George Gilmour
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(89 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 1998)
Role	Sports Retailer
Correspondence Address	Inchcape 12 Mansion House Road Paisley Renfrewshire PA1 3RF Scotland

Secretary Name	Mr John Cowden Copland
Nationality	British
Status	Resigned
Appointed	06 October 1994(89 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	59 Donaldswood Park Paisley Renfrewshire PA2 8RT Scotland

Director Name	Mr Stewart George Gilmour
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(93 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 July 2016)
Role	Sportswear Manufacturer
Country of Residence	Scotland
Correspondence Address	38 South Beach Lane Troon South Ayrshire KA10 6ET Scotland

Director Name	Mr Bryan Allan McAusland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(93 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncraig Torr Road Bridge Of Weir Renfrewshire PA1 3BE Scotland

Secretary Name	Allan Walker Marshall
Nationality	British
Status	Resigned
Appointed	16 April 1998(93 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Bath Street Kilmarnock Ayrshire KA3 1HY Scotland

Director Name	Helen E McGeoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(93 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	61 Lanfine Road Paisley Renfrewshire PA1 3NJ Scotland

Director Name	Mrs Jill Canea Lucas
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(93 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2004)
Role	Company Director
Correspondence Address	Winsley House Upper Cronk Orry Laxey Isle Of Man IM4 7QR

Director Name	James Purves
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1999(94 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2007)
Role	Pharmacist
Correspondence Address	51 Patrickbank Crescent Elderslie Renfrewshire PA9 9UG Scotland

Director Name	Allan Walker Marshall
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(97 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 July 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Bath Street Kilmarnock Ayrshire KA3 1HY Scotland

Director Name	Mr Gordon Robert Laidlaw Scott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(99 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 10 May 2010)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Cottage Grahamston Road Paisley Renfrewshire PA2 7DA Scotland

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(99 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2012)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	Cairdeas Barrhill Crescent Kilbarchan PA10 2EU Scotland

Director Name	Richard Elliott Atkinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(105 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland

Director Name	Mr Ian Hazlitt Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(110 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Greenlaw Drive Paisley PA1 3RX Scotland

Director Name	David John Nicol
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 July 2016(111 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Mirren Park Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr Anthony Charles Fitzpatrick
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 July 2016(111 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Director Name	Mr David Riley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(113 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2022)
Role	Global Process Manager
Country of Residence	Scotland
Correspondence Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland

Location

Registered Address	The Smisa Stadium Greenhill Road Paisley PA3 1RU Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Financials

Year	2013
Turnover	£3,459,679
Gross Profit	£3,068,593
Net Worth	£10,177,906
Cash	£136,183
Current Liabilities	£768,847

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	7 December 2022 (9 months, 3 weeks ago)
Next Return Due	21 December 2023 (2 months, 3 weeks from now)

Charges

23 March 2004	Delivered on: 26 March 2004 Satisfied on: 7 June 2013 Persons entitled: Paisley Stadium Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: St mirren park, love street, paisley & subjects on north east side of greenock road, paisley REN79299. Fully Satisfied
23 March 2000	Delivered on: 4 April 2000 Satisfied on: 7 June 2013 Persons entitled: The Scottish Sports Council T/a Sportscotland Classification: Standard security Secured details: All sums due or to become due. Particulars: St. Mirren park, love street, paisley. Fully Satisfied
29 March 1996	Delivered on: 4 April 1996 Satisfied on: 7 June 2013 Persons entitled: The District Council of Renfrew Classification: Standard security Secured details: Â£300,000. Particulars: St. Mirren park, love street, paisley. Fully Satisfied
30 November 1994	Delivered on: 16 December 1994 Satisfied on: 7 June 2013 Persons entitled: Barr Limited Classification: Standard security Secured details: Â£100,000. Particulars: The area of ground at st.mirren park,paisley,renfrew extending to 3 hectares and 8 decimal or one tenth parts of a hectare with all buildings and other erections thereon. Fully Satisfied
1 June 1994	Delivered on: 13 June 1994 Satisfied on: 7 June 2013 Persons entitled: The District Council of Renfrew Classification: Standard security Secured details: Â£84,500. Particulars: St. Mirren park, love street, paisley. Fully Satisfied
8 October 1993	Delivered on: 20 October 1993 Satisfied on: 7 June 2013 Persons entitled: Renfrewshire Enterprise Classification: Standard security Secured details: Â£70,550 and all further sums due or to become due. Particulars: Ground extending to 2.52 hectares or thereby forming partof st. Mirren park, love street, paisley. Fully Satisfied
29 March 2011	Delivered on: 5 April 2011 Satisfied on: 11 June 2013 Persons entitled: Maxi Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subject known as st mirren park 75 greenhill road paisley ren 123467. Fully Satisfied
20 July 2007	Delivered on: 25 July 2007 Satisfied on: 7 June 2013 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: The whole obligations to tesco stores limited in terms of the missives. Particulars: 2 areas of land at greenhill road, paisley. Fully Satisfied
25 November 1991	Delivered on: 27 November 1991 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: St. Mirren park love street paisley & buildings and ground pertaining thereto. Fully Satisfied
31 January 1979	Delivered on: 15 February 1979 Persons entitled: Clydesdale Bank Limited 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
20 July 2007	Delivered on: 6 August 2007 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at greenhill road, paisley. Outstanding

Filing History

27 November 2020	Director's details changed for Mr David Reilly on 27 November 2020 (2 pages)
27 November 2020	Cessation of Gordon Robert Laidlaw Scott as a person with significant control on 21 February 2020 (1 page)
26 November 2020	Notification of Kibble Education and Care Centre as a person with significant control on 21 February 2020 (2 pages)
18 November 2020	Registered office address changed from St Mirren Park Greenhill Road Paisley PA3 1RU Scotland to The Smisa Stadium Greenhill Road Paisley PA3 1RU on 18 November 2020 (1 page)
16 November 2020	Appointment of Mr John Needham as a director on 10 September 2020 (2 pages)
16 November 2020	Termination of appointment of David John Nicol as a director on 28 August 2020 (1 page)
18 August 2020	Appointment of Mr Mark Macmillan as a director on 20 March 2020 (2 pages)
14 August 2020	Registered office address changed from The Simple Digital Arena St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU to St Mirren Park Greenhill Road Paisley PA3 1RU on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr James Glen Gillespie as a director on 20 March 2020 (2 pages)
5 February 2020	Full accounts made up to 31 May 2019 (28 pages)
6 January 2020	Confirmation statement made on 7 December 2019 with updates (28 pages)
11 February 2019	Full accounts made up to 31 May 2018 (23 pages)
29 January 2019	Confirmation statement made on 7 December 2018 with updates (28 pages)
28 January 2019	Appointment of Mr David Reilly as a director on 4 December 2018 (2 pages)
10 July 2018	Registered office address changed from Paisley 2021 Stadium St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU to The Simple Digital Arena St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU on 10 July 2018 (2 pages)
5 March 2018	Full accounts made up to 31 May 2017 (22 pages)
9 February 2018	Confirmation statement made on 7 December 2017 with no updates (31 pages)
21 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 February 2017	Full accounts made up to 31 May 2016 (22 pages)
13 February 2017	Full accounts made up to 31 May 2016 (22 pages)
23 January 2017	Confirmation statement made on 7 December 2016 with updates (54 pages)
23 January 2017	Confirmation statement made on 7 December 2016 with updates (54 pages)
18 August 2016	AA03 notice of resolution removing auditors (2 pages)
18 August 2016	Auditor's resignation (1 page)
18 August 2016	AA03 notice of resolution removing auditors (2 pages)
18 August 2016	Auditor's resignation (1 page)
4 August 2016	Appointment of David John Nicol as a director on 22 July 2016 (3 pages)
4 August 2016	Appointment of David John Nicol as a director on 22 July 2016 (3 pages)
4 August 2016	Appointment of Mr Gordon Robert Laidlaw Scott as a director on 22 July 2016 (3 pages)
4 August 2016	Appointment of Mr Gordon Robert Laidlaw Scott as a director on 22 July 2016 (3 pages)
3 August 2016	Appointment of Mr Alan Wardrop as a director on 22 July 2016 (3 pages)
3 August 2016	Termination of appointment of Bryan Allan Mcausland as a director on 22 July 2016 (2 pages)
3 August 2016	Appointment of Mr Anthony Charles Fitzpatrick as a director on 22 July 2016 (3 pages)
3 August 2016	Appointment of Mr Alan Wardrop as a director on 22 July 2016 (3 pages)
3 August 2016	Termination of appointment of Allan Walker Marshall as a director on 22 July 2016 (2 pages)
3 August 2016	Appointment of Mr Anthony Charles Fitzpatrick as a director on 22 July 2016 (3 pages)
3 August 2016	Termination of appointment of Allan Walker Marshall as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of George Campbell as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of George Campbell as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Bryan Allan Mcausland as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Stewart George Gilmour as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Ian Hazlitt Henderson as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Stewart George Gilmour as a director on 22 July 2016 (2 pages)
3 August 2016	Termination of appointment of Ian Hazlitt Henderson as a director on 22 July 2016 (2 pages)
9 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 92,500 (39 pages)
9 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 92,500 (39 pages)
5 January 2016	Full accounts made up to 31 May 2015 (20 pages)
5 January 2016	Full accounts made up to 31 May 2015 (20 pages)
8 December 2015	Registered office address changed from St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU to Paisley 2021 Stadium St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU to Paisley 2021 Stadium St Mirren Park Greenhill Road Paisley Renfrewshire PA3 1RU on 8 December 2015 (2 pages)
4 November 2015	Appointment of Mr Ian Hazlitt Henderson as a director on 27 February 2015 (3 pages)
4 November 2015	Appointment of Mr Ian Hazlitt Henderson as a director on 27 February 2015 (3 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 92,500 (37 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 92,500 (37 pages)
14 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 92,500 (37 pages)
11 December 2014	Full accounts made up to 31 May 2014 (20 pages)
11 December 2014	Full accounts made up to 31 May 2014 (20 pages)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 9,250 (37 pages)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 9,250 (37 pages)
13 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 9,250 (37 pages)
7 January 2014	Full accounts made up to 31 May 2013 (20 pages)
7 January 2014	Full accounts made up to 31 May 2013 (20 pages)
10 December 2013	Termination of appointment of Richard Atkinson as a director (1 page)
10 December 2013	Termination of appointment of Richard Atkinson as a director (1 page)
11 June 2013	Satisfaction of charge 12 in full (4 pages)
11 June 2013	Satisfaction of charge 12 in full (4 pages)
7 June 2013	Satisfaction of charge 8 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 8 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (5 pages)
7 June 2013	Satisfaction of charge 9 in full (5 pages)
7 June 2013	Satisfaction of charge 1 in full (6 pages)
7 June 2013	Satisfaction of charge 7 in full (5 pages)
7 June 2013	Satisfaction of charge 7 in full (5 pages)
7 June 2013	Satisfaction of charge 10 in full (6 pages)
7 June 2013	Satisfaction of charge 10 in full (6 pages)
7 June 2013	Satisfaction of charge 1 in full (6 pages)
7 June 2013	Satisfaction of charge 6 in full (4 pages)
7 June 2013	Satisfaction of charge 6 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
28 March 2013	Full accounts made up to 31 May 2012 (21 pages)
28 March 2013	Full accounts made up to 31 May 2012 (21 pages)
21 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (56 pages)
21 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (56 pages)
21 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (56 pages)
11 May 2012	Termination of appointment of Kenneth Mcgeoch as a director (2 pages)
11 May 2012	Termination of appointment of Kenneth Mcgeoch as a director (2 pages)
11 May 2012	Resolutions RES13 ‐ Resignation of director kenneth mcgeoch 03/05/2012 (1 page)
11 May 2012	Resolutions RES13 ‐ Resignation of director kenneth mcgeoch 03/05/2012 (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (20 pages)
2 March 2012	Full accounts made up to 31 May 2011 (20 pages)
21 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (55 pages)
21 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (55 pages)
21 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (55 pages)
16 February 2012	Director's details changed for Mr Stewart George Gilmour on 9 February 2012 (3 pages)
16 February 2012	Director's details changed for Mr Stewart George Gilmour on 9 February 2012 (3 pages)
16 February 2012	Director's details changed for Mr Stewart George Gilmour on 9 February 2012 (3 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (54 pages)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (54 pages)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (54 pages)
10 February 2011	Appointment of Christopher Walter Stewart as a secretary (3 pages)
10 February 2011	Termination of appointment of Allan Marshall as a secretary (2 pages)
10 February 2011	Appointment of Christopher Walter Stewart as a secretary (3 pages)
10 February 2011	Termination of appointment of Allan Marshall as a secretary (2 pages)
22 December 2010	Full accounts made up to 31 May 2010 (19 pages)
22 December 2010	Full accounts made up to 31 May 2010 (19 pages)
21 July 2010	Appointment of Richard Elliott Atkinson as a director (5 pages)
21 July 2010	Appointment of Richard Elliott Atkinson as a director (5 pages)
21 July 2010	Appointment of Christopher Walter Stewart as a director (6 pages)
21 July 2010	Appointment of Christopher Walter Stewart as a director (6 pages)
21 June 2010	Termination of appointment of Gordon Scott as a director (2 pages)
21 June 2010	Director's details changed for Bryan Allan Mcausland on 14 June 2010 (3 pages)
21 June 2010	Director's details changed for Bryan Allan Mcausland on 14 June 2010 (3 pages)
21 June 2010	Termination of appointment of Gordon Scott as a director (2 pages)
24 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (53 pages)
24 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (53 pages)
24 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (53 pages)
8 December 2009	Full accounts made up to 31 May 2009 (20 pages)
8 December 2009	Full accounts made up to 31 May 2009 (20 pages)
5 June 2009	Gbp sr 45000@1 (2 pages)
5 June 2009	Gbp sr 45000@1 (2 pages)
6 February 2009	Return made up to 07/12/08; full list of members (10 pages)
6 February 2009	Registered office changed on 06/02/2009 from, st mirren park, love street, paisley, PA3 2EJ (1 page)
6 February 2009	Return made up to 07/12/08; full list of members (10 pages)
6 February 2009	Director's change of particulars / kenneth mcgeoch / 30/09/2008 (1 page)
6 February 2009	Director's change of particulars / kenneth mcgeoch / 30/09/2008 (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, st mirren park, love street, paisley, PA3 2EJ (1 page)
5 January 2009	Full accounts made up to 31 May 2008 (21 pages)
5 January 2009	Full accounts made up to 31 May 2008 (21 pages)
6 January 2008	Return made up to 07/12/07; full list of members (46 pages)
6 January 2008	Return made up to 07/12/07; full list of members (46 pages)
11 December 2007	Full accounts made up to 31 May 2007 (21 pages)
11 December 2007	Full accounts made up to 31 May 2007 (21 pages)
6 August 2007	Partic of mort/charge * (4 pages)
6 August 2007	Partic of mort/charge * (4 pages)
25 July 2007	Partic of mort/charge * (3 pages)
25 July 2007	Partic of mort/charge * (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
4 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (47 pages)
4 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (47 pages)
14 November 2006	Full accounts made up to 31 May 2006 (23 pages)
14 November 2006	Full accounts made up to 31 May 2006 (23 pages)
18 January 2006	Return made up to 07/12/05; full list of members (46 pages)
18 January 2006	Return made up to 07/12/05; full list of members (46 pages)
22 December 2005	Ad 20/11/05--------- Â£ si [email protected]=1000 Â£ ic 139250/140250 (2 pages)
22 December 2005	Ad 20/11/05--------- Â£ si [email protected]=1000 Â£ ic 139250/140250 (2 pages)
24 November 2005	Full accounts made up to 31 May 2005 (24 pages)
24 November 2005	Full accounts made up to 31 May 2005 (24 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 07/12/04; bulk list available separately (49 pages)
11 January 2005	Return made up to 07/12/04; bulk list available separately (49 pages)
9 December 2004	Full accounts made up to 31 May 2004 (23 pages)
9 December 2004	Full accounts made up to 31 May 2004 (23 pages)
26 March 2004	Partic of mort/charge * (5 pages)
26 March 2004	Partic of mort/charge * (5 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
9 January 2004	Return made up to 07/12/03; full list of members (49 pages)
9 January 2004	Return made up to 07/12/03; full list of members (49 pages)
7 January 2004	Full accounts made up to 31 May 2003 (23 pages)
7 January 2004	Full accounts made up to 31 May 2003 (23 pages)
12 February 2003	Full accounts made up to 31 May 2002 (24 pages)
12 February 2003	Full accounts made up to 31 May 2002 (24 pages)
14 January 2003	Return made up to 07/12/02; change of members (12 pages)
14 January 2003	Return made up to 07/12/02; change of members (12 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
21 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (45 pages)
21 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (45 pages)
25 October 2001	Full accounts made up to 31 May 2001 (22 pages)
25 October 2001	Full accounts made up to 31 May 2001 (22 pages)
1 March 2001	Â£ sr [email protected] 31/05/00 (1 page)
1 March 2001	Â£ sr [email protected] 31/05/00 (1 page)
20 February 2001	Return made up to 07/12/00; full list of members (49 pages)
20 February 2001	Return made up to 07/12/00; full list of members (49 pages)
8 December 2000	Ad 31/05/00--------- Â£ si [email protected]=14250 Â£ ic 145000/159250 (7 pages)
8 December 2000	Ad 31/05/00--------- Â£ si [email protected]=14250 Â£ ic 145000/159250 (7 pages)
26 October 2000	Full accounts made up to 31 May 2000 (23 pages)
26 October 2000	Full accounts made up to 31 May 2000 (23 pages)
4 April 2000	Alterations to a floating charge (10 pages)
4 April 2000	Alterations to a floating charge (10 pages)
4 April 2000	Partic of mort/charge * (8 pages)
4 April 2000	Partic of mort/charge * (8 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
8 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2000	Â£ nc 430000/480000 24/10/99 (1 page)
8 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2000	Â£ nc 430000/480000 24/10/99 (1 page)
8 February 2000	Return made up to 07/12/99; bulk list available separately (45 pages)
8 February 2000	Return made up to 07/12/99; bulk list available separately (45 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
7 February 1999	Return made up to 07/12/98; bulk list available separately (49 pages)
7 February 1999	Return made up to 07/12/98; bulk list available separately (49 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Â£ nc 370000/430000 15/03/98 (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Â£ nc 370000/430000 15/03/98 (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
3 March 1998	Return made up to 07/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (49 pages)
3 March 1998	Return made up to 07/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (49 pages)
9 January 1998	Full accounts made up to 31 May 1997 (15 pages)
9 January 1998	Full accounts made up to 31 May 1997 (15 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (15 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (15 pages)
27 December 1996	Return made up to 07/12/96; bulk list available separately (51 pages)
27 December 1996	Return made up to 07/12/96; bulk list available separately (51 pages)
6 November 1996	Ad 05/04/96--------- Â£ si 65000@1=65000 Â£ ic 20000/85000 (2 pages)
6 November 1996	Ad 05/04/96--------- Â£ si 65000@1=65000 Â£ ic 20000/85000 (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
22 May 1996	Ad 20/04/96--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (12 pages)
22 May 1996	Ad 20/04/96--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (12 pages)
4 April 1996	Partic of mort/charge * (3 pages)
4 April 1996	Partic of mort/charge * (3 pages)
3 April 1996	Alterations to a floating charge (8 pages)
3 April 1996	Alterations to a floating charge (8 pages)
28 March 1996	Alterations to a floating charge (8 pages)
28 March 1996	Alterations to a floating charge (8 pages)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 March 1996	Nc inc already adjusted 04/02/96 (1 page)
5 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 March 1996	Nc inc already adjusted 04/02/96 (1 page)
5 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 February 1996	Memorandum and Articles of Association (32 pages)
19 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 February 1996	Memorandum and Articles of Association (32 pages)
19 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 January 1996	Full accounts made up to 31 May 1995 (12 pages)
18 January 1996	Full accounts made up to 31 May 1995 (12 pages)
16 January 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
16 January 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
19 October 1994	New director appointed (2 pages)
19 October 1994	New director appointed (2 pages)
22 January 1993	Full accounts made up to 31 May 1992 (16 pages)
22 January 1993	Full accounts made up to 31 May 1992 (16 pages)
27 December 1978	Alter mem and arts (46 pages)
27 December 1978	Alter mem and arts (46 pages)
23 January 1905	Certificate of incorporation (1 page)
23 January 1905	Certificate of incorporation (1 page)

St. Mirren Football Club Ltd. (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

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Filing History

Contact Data Scotland