The Clyde Football Club Cic

Company Name	The Clyde Football Club Cic
Company Status	Active
Company Number	SC006731
Category	Community Interest Company
Incorporation Date	25 January 1908(115 years, 3 months ago)
Previous Name	The Clyde Football Club, Ltd.

Business Activity

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

Directors

Director Name	Mr David Gordon Thomson
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(101 years after company formation)
Appointment Duration	14 years, 2 months
Role	C.E.O.
Country of Residence	Scotland
Correspondence Address	22 Glenbervie Crescent Carrickstone Cumbernauld G68 0JF Scotland

Director Name	Gordon Nisbet
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(101 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Hr/ Payroll Officer
Country of Residence	Scotland
Correspondence Address	3 Dungoil Road Lenzie, Kirkintilloch Glasgow G66 5PG Scotland

Director Name	Dr David Macpherson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(102 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitemoss Dental Practice 27 Whitemoss Road East Kilbride South Lanarkshire G74 4JB Scotland

Director Name	Mr John Dick Taylor
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(106 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	34 Menock Road Kings Park Glasgow Lanarkshire G44 5SF Scotland

Director Name	Mr Charles Brown Lowrie
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(112 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ardgoil Drive Cumbernauld Glasgow G68 9NE Scotland

Director Name	Mr Ian Letham
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(113 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ardgoil Drive Cumbernauld Glasgow G68 9NE Scotland

Secretary Name	Mr John Taylor
Status	Current
Appointed	01 September 2021(113 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	Mr John Grant Alexander
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(114 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Mr Graeme Mansel Kelly
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(114 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	Mr Bryan Stewart Macpherson
Date of Birth	June 1973 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	21 March 2022(114 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	Mr Gregory Callan
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(114 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	William Joseph Dunn
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(80 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 1992)
Role	Company Director
Correspondence Address	32 Langside Drive Glasgow Lanarkshire G43 2QQ Scotland

Director Name	Sean Fallon
Date of Birth	July 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(80 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 1999)
Role	Retired
Correspondence Address	55 Menock Road Glasgow Lanarkshire G44 5SB Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(80 years, 11 months after company formation)
Appointment Duration	8 years (resigned 17 December 1996)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Secretary Name	Mr John Dick Taylor
Nationality	British
Status	Resigned
Appointed	27 April 1991(83 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Menock Road Kings Park Glasgow Lanarkshire G44 5SF Scotland

Director Name	William Carmichael
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(84 years, 2 months after company formation)
Appointment Duration	12 years (resigned 18 March 2004)
Role	Stockbroker
Correspondence Address	1 Glamis Court Gleneagles Village Auchterarder Perthshire PH3 1SQ Scotland

Director Name	Gerard William Dunn
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(84 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 July 2005)
Role	Drink Manufactuing
Country of Residence	Scotland
Correspondence Address	6 Marguerite Place Milton Of Campsie Glasgow G65 8JX Scotland

Director Name	Mr George Watson Fairley
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(93 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 May 2002)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	75 Stirling Road Larbert FK5 4SQ Scotland

Director Name	David Dick Fleming
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(94 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2004)
Role	Jeweller
Correspondence Address	2 Kirkandrews Place Chapelhall Airdrie Lanarkshire ML6 8GS Scotland

Director Name	Alexander John
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(96 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadwood Gilkerscleugh Abington Lanarkshire ML12 6SQ Scotland

Director Name	Mr Francis Gerard Dunn
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(96 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 May 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	14 Gadloch Avenue Lenzie G66 5NP Scotland

Director Name	David Dalziel
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(97 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2010)
Role	Sales Director
Correspondence Address	30 Wordsworth Way Bothwell Lanarkshire G71 8QR Scotland

Director Name	Mr David James Boyce
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(97 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	103 Clark Street Airdrie ML6 6DU Scotland

Director Name	Rosemary Brooking
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2007)
Role	Secretarial
Correspondence Address	3 Barbeth Gardens Condorrat Cumbernauld Lanarkshire G67 4SE Scotland

Director Name	Mr John Grant Alexander
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(99 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laglingarten Farm St. Catherines Cairndow Argyll PA25 8AZ Scotland

Director Name	Mr David Edward Dishon
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(100 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 March 2020)
Role	Banking
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	Robert Gary Ballantyne
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(102 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Farm Court Bothwell South Lanarkshire G71 8BU Scotland

Director Name	James Duffy
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(104 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2014)
Role	Football Manager
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Director Name	Mr Robert Dalziel Gracey
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(104 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2015)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	10 Castleton Crescent Newton Mearns Glasgow East Renfrewshire G77 5JX Scotland

Secretary Name	David Gordon Thomson
Nationality	British
Status	Resigned
Appointed	01 May 2014(106 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Broadwood Stadium Ardgoil Drive Cumbernauld G68 9NE Scotland

Director Name	Mr Norrie Innes
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(109 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Graham Diamond
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(112 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 October 2020)
Role	Uefa Euro 2021 Legacy & Development Manager
Country of Residence	Scotland
Correspondence Address	1 Ardgoil Drive Cumbernauld Glasgow G68 9NE Scotland

Secretary Name	Ms Claire Elizabeth Thornber
Status	Resigned
Appointed	01 July 2020(112 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	1 Ardgoil Drive Cumbernauld Glasgow G68 9NE Scotland

Director Name	Mr Andrew Allan
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(113 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Ardgoil Drive Cumbernauld Glasgow G68 9NE Scotland

Director Name	Mr David Alexander Halliday
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(114 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland

Contact

Website	clydefc.co.uk
Telephone	01236 451511
Telephone region	Coatbridge

Location

Registered Address	Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

134.9k at £1	Alan Henderson 8.39% Ordinary Foundation
113.5k at £1	W.m.b. Carmichael 7.06% Ordinary Foundation
1.1m at £1	Clyde Development Consortium LTD 69.87% Ordinary Foundation
75.8k at £1	Clyde Supporters Trust 4.71% Ordinary Foundation
50k at £1	Brian Dempsey 3.11% Ordinary Foundation
50k at £1	Inscoca Inc 3.11% Ordinary Foundation
-	OTHER 2.47% -
3.8k at £1	John Mcbeth 0.23% Ordinary Foundation
2.2k at £1	Andrew Williamson 0.14% Ordinary Foundation
2.2k at £1	Dr G. Mcgrath 0.14% Ordinary Foundation
2k at £1	Tony Fox 0.12% Ordinary Foundation
1.4k at £1	George Wilson 0.08% Ordinary Foundation
1.1k at £1	Arthur John Briggs 0.07% Ordinary Foundation
1.1k at £1	John Ruddy 0.07% Ordinary Foundation
1000 at £1	Andrew Dunn 0.06% Ordinary Foundation
1k at £1	Bob Mcpherson 0.06% Ordinary Foundation
1000 at £1	Brian Miller 0.06% Ordinary Foundation
1k at £1	C. Morris 0.06% Ordinary Foundation
1k at £1	Dr Francis Dunn 0.06% Ordinary Foundation
1000 at £1	Ian Middleton 0.06% Ordinary Foundation
1k at £1	John H. Bowman 0.06% Ordinary Foundation

Financials

Year	2014
Net Worth	-£1,934
Cash	£75,392
Current Liabilities	£93,831

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 December 2022 (3 months, 3 weeks ago)
Next Return Due	19 December 2023 (8 months, 3 weeks from now)

Charges

14 April 2009	Delivered on: 17 April 2009 Persons entitled: Clyde Supporters Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 March 1992	Delivered on: 30 March 1992 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

3 February 2022	Confirmation statement made on 5 December 2021 with updates (28 pages)
31 December 2021	Accounts for a small company made up to 30 June 2021 (12 pages)
15 November 2021	Appointment of Mr John Taylor as a secretary on 1 September 2021 (2 pages)
12 November 2021	Termination of appointment of Claire Elizabeth Thornber as a secretary on 1 September 2021 (1 page)
12 November 2021	Termination of appointment of Claire Elizabeth Thornber as a director on 1 September 2021 (1 page)
3 June 2021	Appointment of Mr Ian Letham as a director on 1 June 2021 (2 pages)
13 May 2021	Appointment of Mr Andrew Allan as a director on 27 April 2021 (2 pages)
19 February 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
16 February 2021	Confirmation statement made on 5 December 2020 with updates (31 pages)
11 February 2021	Termination of appointment of Graham Diamond as a director on 1 October 2020 (1 page)
27 October 2020	Appointment of Ms Claire Elizabeth Thornber as a secretary on 1 July 2020 (2 pages)
27 October 2020	Termination of appointment of David Gordon Thomson as a secretary on 1 July 2020 (1 page)
15 October 2020	Appointment of Mr Graham Diamond as a director on 1 July 2020 (2 pages)
15 October 2020	Appointment of Mr Charles Brown Lowrie as a director on 17 September 2020 (2 pages)
30 March 2020	Termination of appointment of David Edward Dishon as a director on 29 March 2020 (1 page)
19 February 2020	Confirmation statement made on 5 December 2019 with updates (25 pages)
17 December 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
19 May 2019	Termination of appointment of Norrie Innes as a director on 19 May 2019 (1 page)
18 February 2019	Confirmation statement made on 5 December 2018 with updates (32 pages)
18 February 2019	Termination of appointment of David Paul Wiseman as a director on 6 December 2018 (1 page)
13 February 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
15 October 2018	Director's details changed for Mr David Edward Dishon on 15 October 2018 (2 pages)
15 October 2018	Appointment of Miss Claire Elizabeth Thornber as a director on 30 April 2018 (2 pages)
29 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
7 February 2018	Confirmation statement made on 5 December 2017 with updates (30 pages)
24 October 2017	Appointment of Mr Norrie Innes as a director on 9 May 2017 (2 pages)
24 October 2017	Appointment of Mr Norrie Innes as a director on 9 May 2017 (2 pages)
12 October 2017	Termination of appointment of John Grant Alexander as a director on 24 July 2017 (1 page)
12 October 2017	Termination of appointment of John Grant Alexander as a director on 24 July 2017 (1 page)
21 March 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
29 December 2016	Confirmation statement made on 5 December 2016 with updates (34 pages)
29 December 2016	Confirmation statement made on 5 December 2016 with updates (34 pages)
28 July 2016	Termination of appointment of Robert Gary Ballantyne as a director on 14 December 2015 (1 page)
28 July 2016	Appointment of Mr David Paul Wiseman as a director on 1 June 2016 (2 pages)
28 July 2016	Termination of appointment of Robert Gary Ballantyne as a director on 14 December 2015 (1 page)
28 July 2016	Appointment of Mr David Paul Wiseman as a director on 1 June 2016 (2 pages)
27 April 2016	Accounts for a small company made up to 30 June 2015 (11 pages)
27 April 2016	Accounts for a small company made up to 30 June 2015 (11 pages)
9 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,608,366 (45 pages)
9 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,608,366 (45 pages)
24 November 2015	Appointment of Mr John Dick Taylor as a director on 1 October 2014 (2 pages)
24 November 2015	Termination of appointment of William Joseph O'neill as a director on 26 May 2015 (1 page)
24 November 2015	Termination of appointment of Robert Dalziel Gracey as a director on 9 September 2015 (1 page)
24 November 2015	Appointment of Mr John Dick Taylor as a director on 1 October 2014 (2 pages)
24 November 2015	Termination of appointment of William Joseph O'neill as a director on 26 May 2015 (1 page)
24 November 2015	Termination of appointment of Robert Dalziel Gracey as a director on 9 September 2015 (1 page)
5 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,608,366 (44 pages)
5 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,608,366 (44 pages)
5 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,608,366 (44 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
19 November 2014	Appointment of David Gordon Thomson as a secretary on 1 May 2014 (3 pages)
19 November 2014	Appointment of David Gordon Thomson as a secretary on 1 May 2014 (3 pages)
19 November 2014	Appointment of David Gordon Thomson as a secretary on 1 May 2014 (3 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a secretary on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a director on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a secretary on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a director on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a secretary on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of John Dick Taylor as a director on 1 May 2014 (2 pages)
10 March 2014	Accounts for a small company made up to 30 June 2013 (26 pages)
10 March 2014	Accounts for a small company made up to 30 June 2013 (26 pages)
19 February 2014	Appointment of William Joseph O'neill as a director (3 pages)
19 February 2014	Termination of appointment of James Duffy as a director (2 pages)
19 February 2014	Appointment of William Joseph O'neill as a director (3 pages)
19 February 2014	Termination of appointment of James Duffy as a director (2 pages)
9 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,608,366 (47 pages)
9 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,608,366 (4 pages)
9 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,608,366 (47 pages)
9 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,608,366 (4 pages)
9 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,608,366 (47 pages)
9 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,608,366 (4 pages)
10 May 2013	Change of name notice (2 pages)
10 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-20 (1 page)
10 May 2013	Change of name notice (2 pages)
10 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-20 (1 page)
6 March 2013	Accounts for a small company made up to 30 June 2012 (13 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (13 pages)
7 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,608,310 (4 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (47 pages)
7 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,608,310 (4 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (47 pages)
7 January 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,608,310 (4 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (47 pages)
21 December 2012	Director's details changed for Mr John Grant Alexander on 3 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr John Grant Alexander on 3 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr John Grant Alexander on 3 December 2012 (2 pages)
2 November 2012	Termination of appointment of Francis Dunn as a director (1 page)
2 November 2012	Termination of appointment of Francis Dunn as a director (1 page)
17 May 2012	Appointment of Robert Dalziel Gracey as a director (3 pages)
17 May 2012	Appointment of Robert Dalziel Gracey as a director (3 pages)
23 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (43 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
23 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (43 pages)
23 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (43 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
14 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,608,212 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,608,212 (4 pages)
20 February 2012	Appointment of James Duffy as a director (2 pages)
20 February 2012	Termination of appointment of Neil Watt as a director (1 page)
20 February 2012	Appointment of James Duffy as a director (2 pages)
20 February 2012	Termination of appointment of Neil Watt as a director (1 page)
13 July 2011	Change of name (11 pages)
13 July 2011	Company name changed the clyde football club, LTD.\certificate issued on 13/07/11 CONNOT ‐ (11 pages)
13 July 2011	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (45 pages)
13 July 2011	Company name changed the clyde football club, LTD.\certificate issued on 13/07/11 CONNOT ‐ (11 pages)
13 July 2011	Change of name (11 pages)
13 July 2011	Resolutions RES15 ‐ Change company name resolution on 2010-10-11 (45 pages)
21 June 2011	Annual return made up to 5 December 2010. List of shareholders has changed (20 pages)
21 June 2011	Annual return made up to 5 December 2010. List of shareholders has changed (20 pages)
21 June 2011	Annual return made up to 5 December 2010. List of shareholders has changed (20 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
23 March 2011	Appointment of Robert Gary Ballantyne as a director (3 pages)
23 March 2011	Appointment of Dr David Macpherson as a director (3 pages)
23 March 2011	Appointment of Robert Gary Ballantyne as a director (3 pages)
23 March 2011	Appointment of Dr David Macpherson as a director (3 pages)
1 March 2011	Change of share class name or designation (2 pages)
1 March 2011	Statement of company's objects (2 pages)
1 March 2011	Change of share class name or designation (2 pages)
1 March 2011	Statement of company's objects (2 pages)
2 July 2010	Annual return made up to 5 December 2009 with a full list of shareholders (37 pages)
2 July 2010	Annual return made up to 5 December 2009 with a full list of shareholders (37 pages)
2 July 2010	Annual return made up to 5 December 2009 with a full list of shareholders (37 pages)
7 June 2010	Termination of appointment of David Dalziel as a director (1 page)
7 June 2010	Appointment of Gordon Nisbet as a director (2 pages)
7 June 2010	Termination of appointment of David Dalziel as a director (1 page)
7 June 2010	Appointment of Gordon Nisbet as a director (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 17 April 2009 GBP 1,309,101 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 17 April 2009 GBP 1,309,101 (2 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
13 January 2010	Termination of appointment of Ian Letham as a director (1 page)
13 January 2010	Termination of appointment of Ian Letham as a director (1 page)
7 August 2009	Director appointed neil james watt (2 pages)
7 August 2009	Director appointed neil james watt (2 pages)
21 May 2009	Appointment terminated director john woods (1 page)
21 May 2009	Appointment terminated director john ruddy (1 page)
21 May 2009	Appointment terminated director john woods (1 page)
21 May 2009	Appointment terminated director john ruddy (1 page)
8 May 2009	Capitals not rolled up (11 pages)
8 May 2009	Capitals not rolled up (11 pages)
6 May 2009	Ad 17/04/09\gbp si [email protected]=20\gbp ic 1607635/1607655\ (2 pages)
6 May 2009	Ad 17/04/09\gbp si [email protected]=20\gbp ic 1607635/1607655\ (2 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2009	Return made up to 05/12/08; full list of members (29 pages)
15 April 2009	Return made up to 05/12/08; full list of members (29 pages)
9 April 2009	Appointment terminate, director leonard mcguire logged form (1 page)
9 April 2009	Appointment terminate, director leonard mcguire logged form (1 page)
4 April 2009	Appointment terminated director leonard mcguire (1 page)
4 April 2009	Appointment terminated director leonard mcguire (1 page)
16 January 2009	Director appointed david gordon thomson (2 pages)
16 January 2009	Director appointed david gordon thomson (2 pages)
23 July 2008	Appointment terminated director david boyce (1 page)
23 July 2008	Appointment terminated director david boyce (1 page)
20 June 2008	Director appointed david edward dishon (2 pages)
20 June 2008	Director appointed david edward dishon (2 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
7 May 2008	Return made up to 05/12/07; full list of members; amend (29 pages)
7 May 2008	Capitals not rolled up (2 pages)
7 May 2008	Return made up to 05/12/07; full list of members; amend (29 pages)
7 May 2008	Capitals not rolled up (2 pages)
28 February 2008	Return made up to 05/12/07; full list of members (29 pages)
28 February 2008	Return made up to 05/12/07; full list of members (29 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Ad 06/11/07--------- £ si [email protected]=27189 £ ic 1379209/1406398 (2 pages)
20 February 2008	Ad 06/11/07--------- £ si [email protected]=27189 £ ic 1379209/1406398 (2 pages)
20 February 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
8 November 2007	Notice of completion of voluntary arrangement (4 pages)
8 November 2007	Notice of completion of voluntary arrangement (4 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (29 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Ad 30/06/05-30/09/06 £ si [email protected] (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (29 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Ad 30/06/05-30/09/06 £ si [email protected] (3 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
26 May 2006	Ad 18/05/06--------- £ si [email protected]=100 £ ic 1309101/1309201 (2 pages)
26 May 2006	Ad 18/05/06--------- £ si [email protected]=100 £ ic 1309101/1309201 (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
24 February 2006	Return made up to 05/12/05; full list of members (32 pages)
24 February 2006	Return made up to 05/12/05; full list of members (32 pages)
4 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
23 January 2006	Ad 12/04/05-13/06/05 £ si [email protected]=309101 £ ic 1000000/1309101 (2 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	£ nc 1150000/2300000 22/12/04 (2 pages)
23 January 2006	Ad 12/04/05-13/06/05 £ si [email protected]=309101 £ ic 1000000/1309101 (2 pages)
23 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	£ nc 1150000/2300000 22/12/04 (2 pages)
19 January 2006	Nc inc already adjusted 15/10/04 (2 pages)
19 January 2006	Nc inc already adjusted 15/10/04 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
31 May 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (4 pages)
31 May 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (4 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
27 January 2005	Return made up to 05/12/04; full list of members (20 pages)
27 January 2005	Return made up to 05/12/04; full list of members (20 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
16 April 2004	1.14SC end of moratorium 070404 (1 page)
16 April 2004	Notice of report of meeting approving voluntary arrangement (6 pages)
16 April 2004	1.14SC end of moratorium 070404 (1 page)
16 April 2004	Notice of report of meeting approving voluntary arrangement (6 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
26 March 2004	Commencement of moratorium (1 page)
26 March 2004	Commencement of moratorium (1 page)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004	Ad 05/02/04--------- £ si [email protected]=4577 £ ic 995423/1000000 (2 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004	Ad 05/02/04--------- £ si [email protected]=4577 £ ic 995423/1000000 (2 pages)
14 January 2004	Return made up to 05/12/03; full list of members (19 pages)
14 January 2004	Return made up to 05/12/03; full list of members (19 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
4 February 2003	Return made up to 05/12/02; full list of members (20 pages)
4 February 2003	Return made up to 05/12/02; full list of members (20 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director's particulars changed (1 page)
26 November 2002	Ad 21/02/02--------- £ si [email protected]=350000 £ ic 644623/994623 (2 pages)
26 November 2002	Ad 21/02/02--------- £ si [email protected]=350000 £ ic 644623/994623 (2 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
5 March 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (33 pages)
5 March 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (33 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
24 May 2001	Ad 10/05/01--------- £ si [email protected]=500 £ ic 614623/615123 (2 pages)
24 May 2001	Ad 10/05/01--------- £ si [email protected]=500 £ ic 614623/615123 (2 pages)
28 December 2000	Return made up to 05/12/00; full list of members (15 pages)
28 December 2000	Return made up to 05/12/00; full list of members (15 pages)
27 November 2000	Ad 17/11/00--------- £ si [email protected]=100 £ ic 614523/614623 (2 pages)
27 November 2000	Ad 17/11/00--------- £ si [email protected]=100 £ ic 614523/614623 (2 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 July 2000	Ad 10/07/00--------- £ si [email protected]=500 £ ic 614023/614523 (2 pages)
27 July 2000	Ad 10/07/00--------- £ si [email protected]=500 £ ic 614023/614523 (2 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 December 1999	Return made up to 05/12/99; full list of members (23 pages)
23 December 1999	Return made up to 05/12/99; full list of members (23 pages)
13 September 1999	Ad 15/06/99--------- £ si [email protected]=1000 £ ic 613023/614023 (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Ad 15/06/99--------- £ si [email protected]=1000 £ ic 613023/614023 (2 pages)
13 September 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
24 May 1999	Ad 25/03/99--------- £ si [email protected]=101250 £ ic 511773/613023 (2 pages)
24 May 1999	Ad 25/03/99--------- £ si [email protected]=101250 £ ic 511773/613023 (2 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
15 December 1998	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
15 December 1998	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
8 October 1998	Registered office changed on 08/10/98 from: 219 st vincent street glasgow G2 5QY (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 219 st vincent street glasgow G2 5QY (1 page)
9 December 1997	Return made up to 05/12/97; full list of members (15 pages)
9 December 1997	Return made up to 05/12/97; full list of members (15 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
25 November 1997	Ad 02/09/97--------- £ si [email protected]=2000 £ ic 510000/512000 (2 pages)
25 November 1997	Ad 02/09/97--------- £ si [email protected]=2000 £ ic 510000/512000 (2 pages)
20 January 1997	Return made up to 05/12/96; full list of members (16 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Return made up to 05/12/96; full list of members (16 pages)
20 January 1997	Director resigned (1 page)
20 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 September 1996	Ad 07/09/96--------- £ si [email protected]=500000 £ ic 10000/510000 (2 pages)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	£ nc 10000/1000000 02/09/96 (1 page)
17 September 1996	Ad 07/09/96--------- £ si [email protected]=500000 £ ic 10000/510000 (2 pages)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	£ nc 10000/1000000 02/09/96 (1 page)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
24 January 1996	Return made up to 05/12/95; full list of members (14 pages)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
24 January 1996	Return made up to 05/12/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
30 March 1992	Partic of mort/charge * (4 pages)
30 March 1992	Partic of mort/charge * (4 pages)
21 December 1982	Articles of association (7 pages)
21 December 1982	Articles of association (7 pages)
25 January 1908	Incorporation (32 pages)
25 January 1908	Incorporation (32 pages)

The Clyde Football Club Cic

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