Alloa Football And Athletic Club, Limited

Company Name	Alloa Football And Athletic Club, Limited
Company Status	Active
Company Number	SC010309
Category	Private Limited Company
Incorporation Date	5 April 1919(104 years, 9 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 Ewen George Cameron
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(76 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Local Govt Officer
Country of Residence	Scotland
Correspondence Address	2b Church Street Alloa Clackmannanshire FK10 1DH Scotland

Director Name	Mr Michael Mulraney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(85 years, 8 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Director Name	Mr Martin Ross
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(85 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Abbey Park Auchterarder Perthshire PH3 1EN Scotland

Director Name	Mr Steven David Lynch
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(89 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director/ Construction Industry
Country of Residence	Scotland
Correspondence Address	22 Grange Road Alloa Clackmannanshire FK10 1LP Scotland

Director Name	Mr Robert McElroy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(93 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY Scotland

Secretary Name	Miss Carol Edgar
Status	Current
Appointed	01 June 2022(103 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY Scotland

Director Name	Robert Hopkins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 06 December 2011)
Role	Elect Contractor
Country of Residence	United Kingdom
Correspondence Address	Old Schoolhouse Kennet Alloa

Director Name	John Malcolm Keddie
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1991)
Role	Retired
Correspondence Address	1a Union Street Tillicoultry Clackmannanshire FK13 6DE Scotland

Director Name	Patrick Lawlor
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 06 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Villa Place Clackmannan FK10 4HZ Scotland

Director Name	George Ormiston
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	11 years (resigned 03 August 1999)
Role	Retired
Correspondence Address	3 Glebe Terrace Alloa Clackmannanshire FK10 1DL Scotland

Director Name	Ronald John Todd
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 1997)
Role	Builder
Correspondence Address	Craigmhor 6 Greygoran Sauchie Alloa Clackmannanshire FK10 3EH Scotland

Secretary Name	Mr Ewen George Cameron
Nationality	British
Status	Resigned
Appointed	14 July 1988(69 years, 3 months after company formation)
Appointment Duration	33 years, 11 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2b Church Street Alloa Clackmannanshire FK10 1DH Scotland

Director Name	William John McKie
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(76 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 December 2003)
Role	Retired
Correspondence Address	36 Broomknowe Drive Kincardine Alloa Clackmannanshire FK10 4QL Scotland

Director Name	Mr Ian Henderson
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(77 years, 9 months after company formation)
Appointment Duration	9 years (resigned 10 January 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Church Street Alloa Central FK10 1DH Scotland

Director Name	Mr David Robert Murray
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(77 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	`Braemoor' 4 Westpark Gate Saline Fife KY12 9US Scotland

Contact

Website	alloaathletic.co.uk
Telephone	01259 722695
Telephone region	Alloa

Location

Registered Address	Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire South

Shareholders

8.7k at £1	Mulraney Holdings LTD 86.92% Ordinary
265 at £1	William John Mckie 2.65% Ordinary
235 at £1	Mr Ian Henderson 2.35% Ordinary
-	OTHER 2.35% -
133 at £1	Alexander Taylor 1.33% Ordinary
133 at £1	J.m.k. Taylor 1.33% Ordinary
55 at £1	Eleanor Abel 0.55% Ordinary
50 at £1	Nigel Grant 0.50% Ordinary
25 at £1	Elizabeth Taylor 0.25% Ordinary
25 at £1	Guy Grant 0.25% Ordinary
20 at £1	Alan Skilton 0.20% Ordinary
20 at £1	Arthur Donaldson 0.20% Ordinary
20 at £1	William Mcleod 0.20% Ordinary
15 at £1	Michael Mulraney 0.15% Ordinary
14 at £1	James Gribbon 0.14% Ordinary
12 at £1	Janet H. Loweth 0.12% Ordinary
11 at £1	James Lee's Exy 0.11% Ordinary
10 at £1	David A.r Grant 0.10% Ordinary
10 at £1	Margaret Kinross 0.10% Ordinary
10 at £1	Martin Ross 0.10% Ordinary
10 at £1	Steven Lynch 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,877,561
Cash	£3,451
Current Liabilities	£288,435

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	19 July 2023 (4 months, 2 weeks ago)
Next Return Due	2 August 2024 (8 months from now)

Charges

13 November 2009	Delivered on: 26 November 2009 Persons entitled: Clackmannanshire Council Classification: Standard security Secured details: Obligations contained in minute of agreement. Particulars: Area of ground on the north side of clackmannan road and east side of hilton road alloa. Outstanding
22 April 1999	Delivered on: 30 April 1999 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Recreation park, clackmannan road, alloa. Outstanding
15 August 1996	Delivered on: 3 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 August 1994	Delivered on: 18 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as recreation ground clackmannan road, alloa, clackmannanshire. Outstanding
20 January 1992	Delivered on: 24 January 1992 Satisfied on: 11 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at clackamnnan road, alloa, clackmannanshire. Fully Satisfied
9 November 1991	Delivered on: 13 November 1991 Satisfied on: 16 August 1994 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

18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (13 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
25 February 2019	Termination of appointment of David Robert Murray as a director on 22 May 2018 (1 page)
26 June 2018	Confirmation statement made on 17 June 2018 with updates (8 pages)
18 April 2018	Accounts for a small company made up to 31 May 2017 (15 pages)
21 December 2017	Satisfaction of charge 6 in full (4 pages)
21 December 2017	Satisfaction of charge 5 in full (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (14 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (14 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (14 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (14 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
9 February 2015	Registered office address changed from Recreation Park Clackmannan Road Alloa FK10 1RY to Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Recreation Park Clackmannan Road Alloa FK10 1RY to Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Recreation Park Clackmannan Road Alloa FK10 1RY to Indodrill Stadium Clackmannan Road Alloa Clackmannanshire FK10 1RY on 9 February 2015 (1 page)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (14 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (14 pages)
26 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
26 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (14 pages)
14 March 2013	Accounts for a small company made up to 31 May 2012 (10 pages)
14 March 2013	Accounts for a small company made up to 31 May 2012 (10 pages)
25 January 2013	Appointment of Mr Robert Mcelroy as a director (2 pages)
25 January 2013	Appointment of Mr Robert Mcelroy as a director (2 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
13 March 2012	Termination of appointment of Patrick Lawlor as a director (1 page)
13 March 2012	Termination of appointment of Robert Hopkins as a director (1 page)
13 March 2012	Termination of appointment of Patrick Lawlor as a director (1 page)
13 March 2012	Termination of appointment of Robert Hopkins as a director (1 page)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (15 pages)
21 June 2011	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
21 June 2011	Director's details changed for Mr Michael Mulraney on 28 June 2010 (2 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (29 pages)
22 June 2010	Director's details changed for Steven David Lynch on 17 October 2009 (2 pages)
22 June 2010	Director's details changed for Steven David Lynch on 17 October 2009 (2 pages)
22 June 2010	Director's details changed for Robert Hopkins on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Robert Hopkins on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Patrick Lawlor on 17 June 2010 (2 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (29 pages)
22 June 2010	Director's details changed for Mr David Robert Murray on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Patrick Lawlor on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Robert Murray on 17 June 2010 (2 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2009	Return made up to 17/06/09; full list of members (38 pages)
30 June 2009	Return made up to 17/06/09; full list of members (38 pages)
12 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
12 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
20 January 2009	Capitals not rolled up (3 pages)
20 January 2009	Capitals not rolled up (3 pages)
24 June 2008	Return made up to 17/06/08; full list of members (11 pages)
24 June 2008	Return made up to 17/06/08; full list of members (11 pages)
23 May 2008	Director appointed steven david lynch (3 pages)
23 May 2008	Director appointed steven david lynch (3 pages)
9 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
9 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
17 July 2007	Nc inc already adjusted 22/05/07 (1 page)
17 July 2007	Nc inc already adjusted 22/05/07 (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2007	Return made up to 17/06/07; full list of members (11 pages)
2 July 2007	Return made up to 17/06/07; full list of members (11 pages)
16 March 2007	Total exemption small company accounts made up to 15 May 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 15 May 2006 (8 pages)
30 November 2006	Accounting reference date extended from 15/05/07 to 31/05/07 (1 page)
30 November 2006	Accounting reference date extended from 15/05/07 to 31/05/07 (1 page)
29 June 2006	Return made up to 17/06/06; full list of members (12 pages)
29 June 2006	Return made up to 17/06/06; full list of members (12 pages)
13 March 2006	Total exemption small company accounts made up to 15 May 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 15 May 2005 (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
21 June 2005	Return made up to 17/06/05; full list of members (12 pages)
21 June 2005	Return made up to 17/06/05; full list of members (12 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (3 pages)
12 March 2005	Accounts for a small company made up to 15 May 2004 (7 pages)
12 March 2005	Accounts for a small company made up to 15 May 2004 (7 pages)
22 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2004	Accounts for a small company made up to 15 May 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 15 May 2003 (6 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
19 June 2003	Return made up to 17/06/03; no change of members (9 pages)
19 June 2003	Return made up to 17/06/03; no change of members (9 pages)
12 March 2003	Accounts for a small company made up to 15 May 2002 (6 pages)
12 March 2003	Accounts for a small company made up to 15 May 2002 (6 pages)
19 June 2002	Return made up to 17/06/02; no change of members (9 pages)
19 June 2002	Return made up to 17/06/02; no change of members (9 pages)
15 March 2002	Full accounts made up to 15 May 2001 (12 pages)
15 March 2002	Full accounts made up to 15 May 2001 (12 pages)
19 June 2001	Return made up to 17/06/01; full list of members (8 pages)
19 June 2001	Return made up to 17/06/01; full list of members (8 pages)
16 March 2001	Full accounts made up to 15 May 2000 (12 pages)
16 March 2001	Full accounts made up to 15 May 2000 (12 pages)
27 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (11 pages)
27 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (11 pages)
14 March 2000	Full accounts made up to 15 May 1999 (12 pages)
14 March 2000	Full accounts made up to 15 May 1999 (12 pages)
22 June 1999	Return made up to 17/06/99; change of members (8 pages)
22 June 1999	Return made up to 17/06/99; change of members (8 pages)
30 April 1999	Partic of mort/charge * (7 pages)
30 April 1999	Partic of mort/charge * (7 pages)
15 April 1999	Full accounts made up to 15 May 1998 (12 pages)
15 April 1999	Full accounts made up to 15 May 1998 (12 pages)
12 April 1999	Alterations to a floating charge (8 pages)
12 April 1999	Alterations to a floating charge (8 pages)
19 June 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Full accounts made up to 15 May 1997 (10 pages)
16 March 1998	Full accounts made up to 15 May 1997 (10 pages)
8 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
25 March 1997	Full accounts made up to 15 May 1996 (11 pages)
25 March 1997	Full accounts made up to 15 May 1996 (11 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
3 September 1996	Partic of mort/charge * (5 pages)
3 September 1996	Partic of mort/charge * (5 pages)
19 June 1996	Return made up to 17/06/96; change of members (8 pages)
19 June 1996	Return made up to 17/06/96; change of members (8 pages)
14 March 1996	Accounts for a small company made up to 15 May 1995 (10 pages)
14 March 1996	Accounts for a small company made up to 15 May 1995 (10 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
5 July 1995	Return made up to 17/06/95; change of members (6 pages)
5 July 1995	Return made up to 17/06/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
16 August 1994	Dec mort/charge * (2 pages)
16 August 1994	Dec mort/charge * (2 pages)
11 August 1994	Dec mort/charge * (2 pages)
11 August 1994	Dec mort/charge * (2 pages)
23 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1919	Incorporation (35 pages)
5 April 1919	Incorporation (35 pages)

Alloa Football And Athletic Club, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland