The Kilmarnock Football Club Limited

Company Name	The Kilmarnock Football Club Limited
Company Status	Active
Company Number	SC006219
Category	Private Limited Company
Incorporation Date	20 June 1906(117 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Davidson Bowie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(107 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rugby Park Rugby Road Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Mrs Phyllis Carroll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2018(111 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Mrs Phyllis McLeish
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2018(111 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Ms Catherine Mary Jamieson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(112 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Secretary Name	Mr Graeme Bryson
Status	Current
Appointed	01 September 2019(113 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Thomas Loch Murray
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Proprietor-Retail Clothing Co
Correspondence Address	Norward Cumnock Ka18 1

Director Name	Mr James Kirkland Thomson
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Partner In Garage Business
Correspondence Address	6 Holm Cumnock Ayrshire KA18 1AW Scotland

Director Name	Alexander Drinnan Leggate
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Chartered Accountant
Correspondence Address	3 Corsehillbank Street Stewarton Kilmarnock Ayrshire KA3 5BA Scotland

Director Name	Robert Lauchlan
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Master Butcher
Correspondence Address	68 London Road Kilmarnock Ayrshire KA3 7DD Scotland

Director Name	Mr Iain Steuart Dey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Solicitor
Correspondence Address	Kepplestone 72 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Secretary Name	Mr Walter Weir McCrae
Nationality	British
Status	Resigned
Appointed	11 January 1989(82 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	42 Rugby Road Kilmarnock Ayrshire KA1 2DG Scotland

Director Name	Robert Fleeting
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(83 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	58 Dalry Road Kilwinning Ayrshire KA13 7HL Scotland

Director Name	James Harkness Moffat
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(83 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	Sarala 23 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	John Paton
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(83 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	2 Tormeadow Road Newton Mearns Glasgow Lanarkshire G77 6TE Scotland

Director Name	Laurel Janet Chadwick
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1990(83 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 1996)
Role	Nursing Home Administrator
Correspondence Address	5830 Bahia Way South St Petersburgh Beach Florida 3370

Secretary Name	Kevin David Collins
Nationality	British
Status	Resigned
Appointed	04 November 1991(85 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	13 Calderwood Northacre Kilwinning Ayrshire KA13 7DR Scotland

Director Name	Mr Ronald Douglas Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(87 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 1997)
Role	Chartered Accountant
Correspondence Address	58 Glasgow Road Kilmarnock Ayrshire KA3 1TX Scotland

Director Name	William James McCreadie Costley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(89 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	31 Ayr Road Prestwick Ayrshire KA9 1SY Scotland

Director Name	Mr James Higgins Clark
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(89 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bruce Avenue Prestwick Ayrshire KA9 1SG Scotland

Director Name	Thomas Cairns
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(91 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland

Director Name	Brian Joseph Sage
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2002)
Role	Nursing Home Owner
Country of Residence	Scotland
Correspondence Address	15 Ardlochan Road Maidens Girvan Ayrshire KA26 9NS Scotland

Director Name	Mr James Talbot Moffat
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(92 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardneil Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland

Director Name	James Kenneth Murdoch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(94 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2002)
Role	Hotel Director
Correspondence Address	Gowanlea Evergreen Estate, Coalhall Ayr Ayrshire KA6 6ND Scotland

Director Name	Sir John Orr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(95 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2003)
Role	Retired Chief Constable
Country of Residence	Scotland
Correspondence Address	20 Ewart Drive Dumfries DG2 7LT Scotland

Director Name	David Heath
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(95 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2003)
Role	Chief Executive
Correspondence Address	7a Cleveden Drive Glasgow G12 0SB Scotland

Secretary Name	Derek Potter
Nationality	British
Status	Resigned
Appointed	13 May 2002(95 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Mayfield Tandlehill Road, Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Mr John Michael Johnston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(96 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Resigned
Appointed	18 February 2003(96 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	William Gordon Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(97 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2009)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	62 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(107 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Meslyn, 5 Fairways Two Mile Ash Milton Keynes Bucks MK8 8AL

Director Name	Mr Russel Dewar Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(107 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rugby Park Rugby Road Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Mr David Moran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(107 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 March 2015)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Rugby Park Rugby Road Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Mr John McKissock Kiltie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(108 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilmarnock Fitness Centre Rugby Park Rugby Road Kilmarnock Ayrshire KA1 2DP Scotland

Director Name	Richard Cairns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 March 2015(108 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2016)
Role	Building Standards Manager, South Ayrshire Council
Country of Residence	Scotland
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Secretary Name	Kirsten Robertson
Status	Resigned
Appointed	01 July 2017(111 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland

Contact

Website	kilmarnockfc.co.uk
Telephone	024 89984854
Telephone region	Coventry

Location

Registered Address	Rugby Park Kilmarnock Ayrshire KA1 2DP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,093,484
Gross Profit	£5,280,123
Net Worth	£3,234,243
Cash	£16,949
Current Liabilities	£4,904,135

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 July 2001	Delivered on: 20 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 2 dundonald place, kilmarnock, ayrshire and the owner's right, title and interest therein. Outstanding
24 September 1999	Delivered on: 5 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11A rugby road, kilmarnock. Outstanding
28 January 2022	Delivered on: 31 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
4 July 2001	Delivered on: 13 July 2001 Satisfied on: 26 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at rugby park, kilmarnock extending to 11.420 acres. Fully Satisfied
20 June 2001	Delivered on: 25 June 2001 Satisfied on: 26 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
31 August 1999	Delivered on: 8 September 1999 Satisfied on: 29 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 dundonald place, kilmarnock, ayrshire. Fully Satisfied
31 January 1995	Delivered on: 10 February 1995 Satisfied on: 29 July 2008 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rugby park, kilmarnock, including the killie club, rugby park, kilmarnock. Fully Satisfied
6 November 1992	Delivered on: 16 November 1992 Satisfied on: 29 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at rugby park, kilmarnock, ayrshire. Fully Satisfied
25 February 1985	Delivered on: 4 March 1985 Satisfied on: 29 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground at kilmarnock. Fully Satisfied
4 July 2001	Delivered on: 20 July 2001 Satisfied on: 26 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming and known as 11A rugby road, kilmarnock, ayrshire. Fully Satisfied
19 September 1983	Delivered on: 30 September 1983 Satisfied on: 29 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 February 2024	Full accounts made up to 31 May 2023 (35 pages)
22 February 2024	Confirmation statement made on 31 December 2023 with updates (46 pages)
4 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 7,065,619 (3 pages)
26 April 2023	Full accounts made up to 31 May 2022 (34 pages)
19 January 2023	Confirmation statement made on 31 December 2022 with updates (53 pages)
11 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 6,668,183 (3 pages)
4 May 2022	Full accounts made up to 30 May 2021 (35 pages)
15 February 2022	Confirmation statement made on 31 December 2021 with updates (51 pages)
2 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 6,083,983 (3 pages)
31 January 2022	Registration of charge SC0062190011, created on 28 January 2022 (10 pages)
8 June 2021	Notification of Bowie Ventures Limited as a person with significant control on 21 May 2021 (4 pages)
8 June 2021	Cessation of Billy Bowie Special Projects Limited as a person with significant control on 21 May 2021 (3 pages)
27 April 2021	Full accounts made up to 30 May 2020 (27 pages)
6 April 2021	Confirmation statement made on 31 December 2020 with updates (50 pages)
23 March 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 6,005,637 (3 pages)
2 March 2020	Full accounts made up to 30 May 2019 (26 pages)
26 February 2020	Confirmation statement made on 31 December 2019 with updates (32 pages)
7 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,679,508 (3 pages)
22 October 2019	Satisfaction of charge 9 in full (1 page)
22 October 2019	Satisfaction of charge 6 in full (1 page)
12 September 2019	Termination of appointment of Kirsten Robertson as a secretary on 31 August 2019 (1 page)
12 September 2019	Appointment of Mr Graeme Bryson as a secretary on 1 September 2019 (2 pages)
22 July 2019	Notification of Billy Bowie Special Projects Limited as a person with significant control on 26 June 2019 (4 pages)
4 July 2019	Cessation of William Davidson Bowie as a person with significant control on 26 June 2019 (3 pages)
20 March 2019	Change of details for William Davidson Bowie as a person with significant control on 15 March 2019 (5 pages)
20 March 2019	Cessation of John Michael Johnston as a person with significant control on 15 March 2019 (3 pages)
8 February 2019	Confirmation statement made on 31 December 2018 with updates (27 pages)
17 January 2019	Full accounts made up to 30 May 2018 (39 pages)
3 December 2018	Termination of appointment of William White as a director on 22 November 2018 (1 page)
3 December 2018	Termination of appointment of John Mckissock Kiltie as a director on 26 November 2018 (1 page)
6 June 2018	Appointment of Catherine Mary Jamieson as a director on 1 June 2018 (2 pages)
6 June 2018	Appointment of Mrs Phyllis Mcleish as a director on 12 May 2018 (2 pages)
20 April 2018	Secretary's details changed for Kirsten Robertson on 9 April 2018 (3 pages)
12 March 2018	Secretary's details changed for Kirsten Callaghan on 5 March 2018 (3 pages)
12 March 2018	Director's details changed for Mr William White on 5 March 2018 (4 pages)
12 March 2018	Director's details changed for Mr William Davidson Bowie on 5 March 2018 (4 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with updates (26 pages)
15 February 2018	Full accounts made up to 30 May 2017 (22 pages)
22 September 2017	Termination of appointment of John Michael Johnston as a secretary on 19 May 2017 (2 pages)
22 September 2017	Appointment of Mr William White as a director on 15 August 2017 (3 pages)
22 September 2017	Appointment of Mr William White as a director on 15 August 2017 (3 pages)
22 September 2017	Termination of appointment of John Michael Johnston as a director on 19 May 2017 (2 pages)
22 September 2017	Termination of appointment of John Michael Johnston as a director on 19 May 2017 (2 pages)
22 September 2017	Appointment of Kirsten Callaghan as a secretary on 1 July 2017 (3 pages)
22 September 2017	Termination of appointment of John Michael Johnston as a secretary on 19 May 2017 (2 pages)
22 September 2017	Appointment of Kirsten Callaghan as a secretary on 1 July 2017 (3 pages)
11 April 2017	Full accounts made up to 30 May 2016 (24 pages)
11 April 2017	Full accounts made up to 30 May 2016 (24 pages)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (42 pages)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (42 pages)
24 October 2016	Termination of appointment of Russel Dewar Smith as a director on 18 October 2016 (2 pages)
24 October 2016	Termination of appointment of Russel Dewar Smith as a director on 18 October 2016 (2 pages)
16 May 2016	Termination of appointment of James Stanley Mann as a director on 26 April 2016 (2 pages)
16 May 2016	Termination of appointment of James Stanley Mann as a director on 26 April 2016 (2 pages)
11 April 2016	Full accounts made up to 30 May 2015 (27 pages)
11 April 2016	Full accounts made up to 30 May 2015 (27 pages)
17 February 2016	Termination of appointment of Richard Cairns as a director on 12 January 2016 (2 pages)
17 February 2016	Termination of appointment of Richard Cairns as a director on 12 January 2016 (2 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4,994,220 (40 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4,994,220 (40 pages)
30 May 2015	Termination of appointment of David Moran as a director on 13 March 2015 (2 pages)
30 May 2015	Termination of appointment of David Moran as a director on 13 March 2015 (2 pages)
30 May 2015	Full accounts made up to 30 May 2014 (29 pages)
30 May 2015	Full accounts made up to 30 May 2014 (29 pages)
10 March 2015	Appointment of Mr John Mckissock Kiltie as a director on 27 February 2015 (3 pages)
10 March 2015	Appointment of Mr John Mckissock Kiltie as a director on 27 February 2015 (3 pages)
3 March 2015	Appointment of Richard Cairns as a director on 2 March 2015 (3 pages)
3 March 2015	Appointment of Richard Cairns as a director on 2 March 2015 (3 pages)
3 March 2015	Appointment of Richard Cairns as a director on 2 March 2015 (3 pages)
27 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
4 February 2015	Appointment of Russel Dewar Smith as a director on 14 March 2014 (3 pages)
4 February 2015	Appointment of Russel Dewar Smith as a director on 14 March 2014 (3 pages)
3 February 2015	Appointment of Mr David Moran as a director on 14 March 2014 (3 pages)
3 February 2015	Appointment of Mr David Moran as a director on 14 March 2014 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,838,769 (36 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,838,769 (36 pages)
9 May 2014	Full accounts made up to 30 May 2013 (27 pages)
9 May 2014	Full accounts made up to 30 May 2013 (27 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limit imposed on authorised share capital removed 14/03/2014 (33 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limit imposed on authorised share capital removed 14/03/2014 (33 pages)
8 April 2014	Appointment of William Davidson Bowie as a director (3 pages)
8 April 2014	Appointment of William Davidson Bowie as a director (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 4,812,459.00 (4 pages)
27 March 2014	Appointment of Mr James Stanley Mann as a director (3 pages)
27 March 2014	Appointment of Mr James Stanley Mann as a director (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 4,812,459.00 (4 pages)
26 March 2014	Satisfaction of charge 10 in full (4 pages)
26 March 2014	Satisfaction of charge 7 in full (4 pages)
26 March 2014	Satisfaction of charge 7 in full (4 pages)
26 March 2014	Satisfaction of charge 8 in full (4 pages)
26 March 2014	Satisfaction of charge 10 in full (4 pages)
26 March 2014	Satisfaction of charge 8 in full (4 pages)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (31 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (31 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (31 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (31 pages)
11 February 2013	Full accounts made up to 31 May 2012 (27 pages)
11 February 2013	Full accounts made up to 31 May 2012 (27 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (31 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (31 pages)
9 February 2012	Full accounts made up to 31 May 2011 (28 pages)
9 February 2012	Full accounts made up to 31 May 2011 (28 pages)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (31 pages)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (31 pages)
14 February 2011	Full accounts made up to 31 May 2010 (27 pages)
14 February 2011	Full accounts made up to 31 May 2010 (27 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (28 pages)
25 February 2010	Full accounts made up to 31 May 2009 (27 pages)
25 February 2010	Full accounts made up to 31 May 2009 (27 pages)
19 October 2009	Duplicate 288B - resigning william jackson on 31/05/09 (1 page)
19 October 2009	Duplicate 288B - resigning william jackson on 31/05/09 (1 page)
24 August 2009	Appointment terminated director william jackson (1 page)
24 August 2009	Appointment terminated director william jackson (1 page)
27 March 2009	Director's change of particulars / william jackson / 24/02/2008 (1 page)
27 March 2009	Director's change of particulars / william jackson / 24/02/2008 (1 page)
27 March 2009	Return made up to 31/12/08; full list of members (23 pages)
27 March 2009	Return made up to 31/12/08; full list of members (23 pages)
19 March 2009	Full accounts made up to 31 May 2008 (28 pages)
19 March 2009	Full accounts made up to 31 May 2008 (28 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (28 pages)
19 February 2008	Return made up to 31/12/07; full list of members (28 pages)
5 January 2008	Full accounts made up to 31 May 2007 (26 pages)
5 January 2008	Full accounts made up to 31 May 2007 (26 pages)
18 April 2007	Return made up to 31/12/06; full list of members (34 pages)
18 April 2007	Return made up to 31/12/06; full list of members (34 pages)
31 January 2007	Full accounts made up to 31 May 2006 (23 pages)
31 January 2007	Full accounts made up to 31 May 2006 (23 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2006	Full accounts made up to 31 May 2005 (20 pages)
23 March 2006	Full accounts made up to 31 May 2005 (20 pages)
24 February 2006	Return made up to 31/12/05; full list of members (33 pages)
24 February 2006	Return made up to 31/12/05; full list of members (33 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members (30 pages)
3 February 2005	Return made up to 31/12/04; full list of members (30 pages)
3 February 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 31 May 2004 (24 pages)
16 December 2004	Full accounts made up to 31 May 2004 (24 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (36 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (36 pages)
10 January 2004	Full accounts made up to 31 May 2003 (23 pages)
10 January 2004	Full accounts made up to 31 May 2003 (23 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
13 May 2003	Amended full accounts made up to 31 May 2002 (22 pages)
13 May 2003	Amended full accounts made up to 31 May 2002 (22 pages)
17 March 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
17 March 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
14 February 2003	Return made up to 31/12/02; full list of members (36 pages)
14 February 2003	Return made up to 31/12/02; full list of members (36 pages)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Nc inc already adjusted 22/01/03 (1 page)
7 February 2003	Nc inc already adjusted 22/01/03 (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (35 pages)
22 January 2002	Ad 31/10/01-31/12/01 Â£ si 250@1=250 Â£ ic 2907793/2908043 (2 pages)
22 January 2002	Ad 31/10/01-31/12/01 Â£ si 250@1=250 Â£ ic 2907793/2908043 (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (35 pages)
3 December 2001	Full accounts made up to 31 May 2001 (20 pages)
3 December 2001	Full accounts made up to 31 May 2001 (20 pages)
2 November 2001	Ad 17/11/00-31/10/01 Â£ si 4253@1 (2 pages)
2 November 2001	Ad 17/11/00-31/10/01 Â£ si 4253@1 (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
20 July 2001	Partic of mort/charge * (6 pages)
20 July 2001	Partic of mort/charge * (5 pages)
20 July 2001	Partic of mort/charge * (5 pages)
20 July 2001	Partic of mort/charge * (6 pages)
19 July 2001	Alterations to a floating charge (10 pages)
19 July 2001	Alterations to a floating charge (10 pages)
13 July 2001	Partic of mort/charge * (5 pages)
13 July 2001	Partic of mort/charge * (5 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
25 June 2001	Partic of mort/charge * (6 pages)
25 June 2001	Partic of mort/charge * (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; change of members (15 pages)
26 January 2001	Full accounts made up to 31 May 2000 (22 pages)
26 January 2001	Full accounts made up to 31 May 2000 (22 pages)
26 January 2001	Return made up to 31/12/00; change of members (15 pages)
18 December 2000	Ad 01/06/00-16/11/00 Â£ si 10250@1=10250 Â£ ic 2897744/2907994 (2 pages)
18 December 2000	Ad 01/06/00-16/11/00 Â£ si 10250@1=10250 Â£ ic 2897744/2907994 (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 December 1999	Memorandum and Articles of Association (8 pages)
8 December 1999	Memorandum and Articles of Association (8 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 November 1999	Full accounts made up to 31 May 1999 (23 pages)
16 November 1999	Full accounts made up to 31 May 1999 (23 pages)
12 November 1999	Ad 01/09/98-27/10/99 Â£ si 902101@1 (2 pages)
12 November 1999	Ad 01/09/98-27/10/99 Â£ si 902101@1 (2 pages)
5 October 1999	Partic of mort/charge * (5 pages)
5 October 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (35 pages)
20 January 1999	Return made up to 31/12/98; full list of members (35 pages)
20 January 1999	Ad 31/08/98--------- Â£ si 700@1=700 Â£ ic 2156194/2156894 (2 pages)
20 January 1999	Ad 31/08/98--------- Â£ si 700@1=700 Â£ ic 2156194/2156894 (2 pages)
26 November 1998	Full accounts made up to 31 May 1998 (19 pages)
26 November 1998	Full accounts made up to 31 May 1998 (19 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
27 January 1998	Ad 01/04/97-24/12/97 Â£ si 748332@1=748332 Â£ ic 1407862/2156194 (2 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately (30 pages)
27 January 1998	Full accounts made up to 31 May 1997 (15 pages)
27 January 1998	Ad 01/04/97-24/12/97 Â£ si 748332@1=748332 Â£ ic 1407862/2156194 (2 pages)
27 January 1998	Return made up to 31/12/97; bulk list available separately (30 pages)
27 January 1998	Full accounts made up to 31 May 1997 (15 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 October 1997	Memorandum and Articles of Association (9 pages)
14 October 1997	Conve 30/09/97 (1 page)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	Nc inc already adjusted 30/09/97 (1 page)
14 October 1997	Conve 30/09/97 (1 page)
14 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1997	Memorandum and Articles of Association (9 pages)
14 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
14 October 1997	Nc inc already adjusted 30/09/97 (1 page)
14 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
14 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (5 pages)
14 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
14 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 April 1997	Ad 01/04/97--------- Â£ si [email protected]=692500 Â£ ic 715362/1407862 (2 pages)
7 April 1997	Ad 02/04/97--------- Â£ si [email protected]=69999 Â£ ic 645363/715362 (2 pages)
7 April 1997	Ad 02/04/97--------- Â£ si [email protected]=69999 Â£ ic 645363/715362 (2 pages)
7 April 1997	Ad 01/04/97--------- Â£ si [email protected]=692500 Â£ ic 715362/1407862 (2 pages)
12 March 1997	Alterations to a floating charge (8 pages)
12 March 1997	Alterations to a floating charge (8 pages)
19 February 1997	Full accounts made up to 31 May 1996 (21 pages)
19 February 1997	Full accounts made up to 31 May 1996 (21 pages)
28 January 1997	Return made up to 31/12/96; bulk list available separately (9 pages)
28 January 1997	Return made up to 31/12/96; bulk list available separately (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
24 May 1996	New director appointed (3 pages)
24 May 1996	New director appointed (3 pages)
25 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1996	Ad 01/01/93-31/12/93 Â£ si 142891@1 (4 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Ad 01/01/91-31/12/91 Â£ si 2920@1 (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	Ad 01/01/92-31/12/92 Â£ si 4550@1 (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1996	Nc inc already adjusted 14/03/96 (1 page)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 April 1996	Ad 01/01/95-31/12/95 Â£ si 94366@1 (2 pages)
15 April 1996	Ad 01/01/90-31/12/90 Â£ si 320000@1 (2 pages)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 April 1996	Ad 01/01/91-31/12/91 Â£ si 2920@1 (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	Ad 01/01/94-31/12/94 Â£ si 686@1 (2 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Ad 01/01/95-31/12/95 Â£ si 94366@1 (2 pages)
15 April 1996	Ad 01/01/92-31/12/92 Â£ si 4550@1 (2 pages)
15 April 1996	Ad 01/01/93-31/12/93 Â£ si 142891@1 (4 pages)
15 April 1996	Ad 01/01/94-31/12/94 Â£ si 686@1 (2 pages)
15 April 1996	Nc inc already adjusted 14/03/96 (1 page)
15 April 1996	Director resigned (2 pages)
15 April 1996	Ad 01/01/90-31/12/90 Â£ si 320000@1 (2 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Full accounts made up to 31 May 1995 (22 pages)
25 March 1996	Full accounts made up to 31 May 1995 (22 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 1995	Alterations to a floating charge (7 pages)
20 March 1995	Alterations to a floating charge (7 pages)
10 February 1995	Partic of mort/charge * (3 pages)
10 February 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
13 September 1993	New director appointed (2 pages)
13 September 1993	New director appointed (2 pages)
16 November 1992	Partic of mort/charge * (3 pages)
16 November 1992	Partic of mort/charge * (3 pages)
16 December 1991	New secretary appointed (2 pages)
16 December 1991	New secretary appointed (2 pages)
9 December 1991	Director resigned (6 pages)
9 December 1991	Director resigned (6 pages)
17 March 1991	Memorandum and Articles of Association (21 pages)
17 March 1991	Memorandum and Articles of Association (21 pages)
25 February 1991	Memorandum and Articles of Association (12 pages)
25 February 1991	Memorandum and Articles of Association (12 pages)
29 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
2 November 1990	Director resigned;new director appointed (6 pages)
2 November 1990	Director resigned;new director appointed (6 pages)
30 October 1990	Memorandum and Articles of Association (10 pages)
30 October 1990	Memorandum and Articles of Association (10 pages)
30 October 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 October 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
26 October 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
26 October 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
30 August 1989	Director resigned (2 pages)
30 August 1989	Director resigned (2 pages)
11 January 1989	Director resigned (2 pages)
11 January 1989	Director resigned (2 pages)
15 July 1987	Full accounts made up to 31 July 1986 (11 pages)
15 July 1987	Full accounts made up to 31 July 1986 (11 pages)
29 December 1986	New director appointed (2 pages)
29 December 1986	New director appointed (2 pages)
20 June 1906	Incorporation (17 pages)
20 June 1906	Incorporation (17 pages)

The Kilmarnock Football Club Limited

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