Albion Rovers Football Club, Ltd. (The)

Company Name	Albion Rovers Football Club, Ltd. (The)
Company Status	Active
Company Number	SC010466
Category	Private Limited Company
Incorporation Date	17 June 1919(104 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Benton
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(97 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Eddie Hagerty
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(97 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Mark Hunter
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(98 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Jordan James Campbell
Date of Birth	March 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(101 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Liam Jude Nugent
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(101 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	C/O McLaren Ross 19 Glasgow Road Paisley PA1 3QX Scotland

Director Name	John Benjamin McGoogan
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 1995)
Role	Solicitor
Correspondence Address	Derwent 3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Director Name	Robert Marwick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 1995)
Role	Architect
Correspondence Address	9 Dunbeth Avenue Coatbridge Lanarkshire ML5 3JE Scotland

Director Name	David Forrester
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 1995)
Role	Chartered Accountant
Correspondence Address	Belmont Le Froy Street Coatbridge ML5 1PN Scotland

Director Name	Samuel Goodwin
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1992)
Role	Publican
Correspondence Address	81 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JS Scotland

Director Name	David Lyttle
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 1995)
Role	Retired
Correspondence Address	1 Cuparhead Avenue Coatbridge Lanarkshire ML5 5LU Scotland

Secretary Name	David Forrester
Nationality	British
Status	Resigned
Appointed	09 February 1990(70 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Belmont Le Froy Street Coatbridge ML5 1PN Scotland

Director Name	Laurence Glass Cameron
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1995(75 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1995)
Role	Engineer
Correspondence Address	5 Crossview Avenue Baillieston Glasgow G69 6JL Scotland

Director Name	Andrew Beattie
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(75 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1995)
Role	Mortgage Broker
Correspondence Address	3 Newfield Road Elgin Morayshire IV30 2DA Scotland

Director Name	James Barr Greenhalgh
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(75 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1996)
Role	Chartered Accountant
Correspondence Address	Cleughearn House Auldhouse East Kilbride Glasgow Strathclyde G75 9DP Scotland

Secretary Name	John Hughes
Nationality	British
Status	Resigned
Appointed	02 October 1995(76 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Company Accountant
Correspondence Address	72 Townhead Road Coatbridge Lanarkshire ML5 2HU Scotland

Director Name	John Hughes
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(76 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Company Accountant
Correspondence Address	72 Townhead Road Coatbridge Lanarkshire ML5 2HU Scotland

Director Name	Mr Andrew Dick
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(76 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	52 Raebog Road Glenmavis Airdrie Lanarkshire ML6 0NW Scotland

Director Name	Alan Mathieson Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(76 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 October 2002)
Role	Restaurant Owner
Correspondence Address	11 Rochsolloch Road Airdrie Lanarkshire ML6 9BB Scotland

Director Name	Edward Patrick Hagerty
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 November 1995(76 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 September 2004)
Role	Teacher
Correspondence Address	56 Corsewall Street Coatbridge Strathclyde ML5 1PU Scotland

Director Name	Gordon Dishington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 1997)
Role	Retailer
Correspondence Address	6 Fernhill Grange Bothwell Glasgow G71 8SH Scotland

Secretary Name	Mr David Thow Shanks
Nationality	British
Status	Resigned
Appointed	17 March 1997(77 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carrick Drive Drumpellier Coatbridge Lanarkshire ML5 1JX Scotland

Director Name	John Cornfield
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(87 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Janefield Road Perth Perthshire PH1 1PH Scotland

Secretary Name	Francis Meade
Nationality	British
Status	Resigned
Appointed	01 December 2006(87 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2014)
Role	Chartered Management Acct
Country of Residence	Scotland
Correspondence Address	49 Earlspark Avenue Newlands Glasgow G43 2HN Scotland

Director Name	Mr Donald McKay Macintyre
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(89 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lochend Farm Coylton Ayr Ayrshire KA6 6JS Scotland

Director Name	Mr John Devlin
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(89 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Golf Course Road Livingston West Lothian EH54 8QF Scotland

Director Name	Mr Ronald Gerard Boyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 November 2013(94 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2019)
Role	Education Manager
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Secretary Name	Mr Paul Anthony Reilly
Status	Resigned
Appointed	25 April 2014(94 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Patrick Gillooly
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(95 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Glen Isla Quadrant Cleland Motherwell Lanarkshire ML1 5SR Scotland

Director Name	Mr Stephen David Kirk
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(95 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Forth View Kennoway Leven Fife KY8 5JT Scotland

Director Name	Mr Terence Gillooly
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(95 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2016)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	15 Dunnock Place Coatbridge Lanarkshire ML5 4US Scotland

Director Name	Mr Neil Alexander Logan
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(95 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Craig Irvine Downs
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(98 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 2018)
Role	Major Projects Planning Manager
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Lindsay Hamilton
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(98 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Director Name	Mr Gordon McNeill Lind
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(98 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland

Contact

Website	albionrovers.com

Location

Registered Address	Cliftonhill Stadium Main Street Coatbridge Lanarkshire ML5 3RB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South

Shareholders

2.5k at £0.001	Anton Fagan (Trust) 6.66% Ordinary
14.1k at £0.001	Cliftonhill Ordinary Suspense 37.92% Ordinary
1.2k at £0.001	Andrew Beattie 3.27% Preference
10.2k at £0.001	Cliftonhill Ordinary Suspense 27.36% Preference
922 at £0.001	Graeme Forrester 2.48% Preference
922 at £0.001	Jack Mcgoogan 2.48% Preference
922 at £0.001	Robert Marwick 2.48% Preference
845 at £0.001	Andrew Beattie 2.27% Ordinary
750 at £0.001	David Shanks 2.02% Preference
4k at £0.001	Anton Fagan (Trust) 10.65% Preference
609 at £0.001	Hugh Munro 1.64% Ordinary
556 at £0.001	Graeme Forrester 1.50% Ordinary
556 at £0.001	Jack Mcgoogan 1.50% Ordinary
555 at £0.001	Robert Marwick 1.49% Ordinary
502 at £0.001	David Shanks 1.35% Ordinary
500 at £0.001	James Shanks 1.35% Preference
480 at £0.001	A. Higgins 1.29% Preference
480 at £0.001	Reily Family 1.29% Preference
464 at £0.001	James Munro 1.25% Preference
455 at £0.001	Robert Watt 1.22% Ordinary

Financials

Year	2014
Net Worth	£1,010,082
Cash	£70,280
Current Liabilities	£101,707

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 January 2023 (8 months, 2 weeks ago)
Next Return Due	27 January 2024 (4 months from now)

Charges

20 July 1981	Delivered on: 31 July 1987 Satisfied on: 22 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower or ground floor premises at 168/170 main st, coatbridge. Fully Satisfied
20 July 1981	Delivered on: 31 July 1981 Satisfied on: 22 January 1988 Persons entitled: Scottish and Newcastle Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Cliftonhill football stadium, coatbridge. Fully Satisfied
20 July 1981	Delivered on: 31 July 1981 Persons entitled: Scottish and Newcastle Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The casanova public house, 168/170 main st. Coatbridge, lanarkshire. Part Satisfied
7 February 1980	Delivered on: 13 February 1980 Persons entitled: The Company Scottish and Newcastle Breweries LTD The Royal Bank of Scotland PLC 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. Part Satisfied
27 November 1979	Delivered on: 30 November 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and stadium extending to 7.477 acres part of the clifftonhill estate in monkland. Outstanding

Filing History

22 February 2021	Confirmation statement made on 13 January 2021 with updates (19 pages)
10 February 2021	Appointment of Mr Liam Jude Nugent as a director on 5 February 2021 (2 pages)
10 February 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
10 February 2021	Appointment of Mr Jordan James Campbell as a director on 5 November 2020 (2 pages)
10 February 2021	Appointment of Mr Craig Mckeown as a director on 5 February 2021 (2 pages)
10 February 2021	Appointment of Mr Shaun Colin Millar as a director on 5 February 2021 (2 pages)
20 August 2020	Termination of appointment of Colin Woodward as a director on 19 August 2020 (1 page)
29 January 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
26 January 2020	Confirmation statement made on 13 January 2020 with updates (19 pages)
11 November 2019	Termination of appointment of William Gerard Shields as a director on 10 November 2019 (1 page)
27 September 2019	Confirmation statement made on 13 January 2019 with updates (18 pages)
16 July 2019	Termination of appointment of Gordon Mcneill Lind as a director on 9 July 2019 (1 page)
16 July 2019	Termination of appointment of Ronald Gerard Boyd as a director on 8 July 2019 (1 page)
1 February 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
8 November 2018	Appointment of Mrs Alison Isobel Mcgowan as a director on 8 November 2018 (2 pages)
31 October 2018	Termination of appointment of Lorraine Bryson Simpson as a director on 30 October 2018 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (16 pages)
14 August 2018	Termination of appointment of Craig Irvine Downs as a director on 12 August 2018 (1 page)
28 June 2018	Appointment of Mrs Lorraine Simpson as a director on 28 June 2018 (2 pages)
18 June 2018	Termination of appointment of Lindsay Hamilton as a director on 17 June 2018 (1 page)
3 May 2018	Appointment of Mr Gordon Mcneill Lind as a director on 2 May 2018 (2 pages)
6 April 2018	Appointment of Mr Lindsay Hamilton as a director on 6 April 2018 (2 pages)
6 April 2018	Appointment of Mr Colin Woodward as a director on 4 April 2018 (2 pages)
3 April 2018	Appointment of Mr Craig Irvine Downs as a director on 28 March 2018 (2 pages)
2 April 2018	Appointment of Mr Mark Hunter as a director on 28 March 2018 (2 pages)
2 April 2018	Appointment of Mr William Gerard Shields as a director on 28 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 31 January 2018 with updates (16 pages)
27 February 2018	Second filing of Confirmation Statement dated 31/01/2017 (5 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
3 January 2018	Termination of appointment of Paul Anthony Reilly as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Paul Anthony Reilly as a secretary on 13 December 2017 (1 page)
6 March 2017	Amended accounts for a small company made up to 30 June 2016 (9 pages)
6 March 2017	Amended accounts for a small company made up to 30 June 2016 (9 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 27/02/2018 (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 30 June 2016 (9 pages)
3 January 2017	Full accounts made up to 30 June 2016 (9 pages)
12 November 2016	Termination of appointment of Stephen David Kirk as a director on 12 November 2016 (1 page)
12 November 2016	Termination of appointment of Stephen David Kirk as a director on 12 November 2016 (1 page)
11 October 2016	Director's details changed for Mr Eddie Haggerty on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Eddie Haggerty on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Eddie Haggerty as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Eddie Haggerty as a director on 1 October 2016 (2 pages)
27 September 2016	Termination of appointment of Lorraine Bryson Simpson as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Lorraine Bryson Simpson as a director on 26 September 2016 (1 page)
6 September 2016	Appointment of Mrs Lorraine Bryson Simpson as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mrs Lorraine Bryson Simpson as a director on 1 September 2016 (2 pages)
3 August 2016	Termination of appointment of Patrick Joseph Rolink as a director on 1 August 2016 (1 page)
3 August 2016	Termination of appointment of Patrick Joseph Rolink as a director on 1 August 2016 (1 page)
21 July 2016	Appointment of Mr Patrick Joseph Rolink as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Ian Benton as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Patrick Joseph Rolink as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Ian Benton as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Neil Alexander Logan as a director on 11 July 2016 (1 page)
13 July 2016	Termination of appointment of Neil Alexander Logan as a director on 11 July 2016 (1 page)
12 July 2016	Termination of appointment of Terence Gillooly as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Terence Gillooly as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Patrick Gillooly as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Patrick Gillooly as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Terence Gillooly as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Terence Gillooly as a director on 1 July 2016 (1 page)
3 May 2016	Termination of appointment of Michael Paul Patrick Savage as a director on 18 January 2016 (1 page)
3 May 2016	Termination of appointment of Michael Paul Patrick Savage as a director on 18 January 2016 (1 page)
8 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 37.1676 (19 pages)
28 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 37.1676 (19 pages)
1 October 2015	Auditor's resignation (1 page)
1 October 2015	Auditor's resignation (1 page)
14 May 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
14 May 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
6 March 2015	Appointment of Mr Neil Alexander Logan as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Neil Alexander Logan as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Neil Alexander Logan as a director on 1 March 2015 (2 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 37.1676 (19 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 37.1676 (19 pages)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
7 January 2015	Appointment of Mr Michael Paul Patrick Savage as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stephen David Kirk as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stephen David Kirk as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Michael Paul Patrick Savage as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stephen David Kirk as a director on 7 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robert Watt as a director on 25 October 2014 (1 page)
7 January 2015	Appointment of Mr Terence Gillooly as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Terence Gillooly as a director on 7 January 2015 (2 pages)
7 January 2015	Termination of appointment of Robert Watt as a director on 25 October 2014 (1 page)
7 January 2015	Appointment of Mr Michael Paul Patrick Savage as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Terence Gillooly as a director on 7 January 2015 (2 pages)
14 August 2014	Termination of appointment of John Devlin as a director on 12 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Anthony Reilly as a secretary on 25 April 2014 (2 pages)
14 August 2014	Appointment of Mr Paul Anthony Reilly as a secretary on 25 April 2014 (2 pages)
14 August 2014	Termination of appointment of John Devlin as a director on 12 August 2014 (1 page)
4 August 2014	Appointment of Mr Patrick Gillooly as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Patrick Gillooly as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Patrick Gillooly as a director on 1 July 2014 (2 pages)
19 May 2014	Termination of appointment of Francis Meade as a secretary (1 page)
19 May 2014	Termination of appointment of Francis Meade as a director (1 page)
19 May 2014	Termination of appointment of Francis Meade as a director (1 page)
19 May 2014	Termination of appointment of Francis Meade as a secretary (1 page)
14 May 2014	Appointment of Mr Paul Anthony Reilly as a director (2 pages)
14 May 2014	Appointment of Mr Paul Anthony Reilly as a director (2 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 37.15 (18 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 37.15 (18 pages)
7 January 2014	Appointment of Mr John Devlin as a director (2 pages)
7 January 2014	Appointment of Mr Ronald Gerard Boyd as a director (2 pages)
7 January 2014	Appointment of Mr Ronald Gerard Boyd as a director (2 pages)
7 January 2014	Appointment of Mr John Devlin as a director (2 pages)
1 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
1 October 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
23 April 2013	Termination of appointment of John Devlin as a director (1 page)
23 April 2013	Termination of appointment of John Devlin as a director (1 page)
25 March 2013	Termination of appointment of Brian Moore as a director (1 page)
25 March 2013	Termination of appointment of Brian Moore as a director (1 page)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (18 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (18 pages)
11 October 2012	Appointment of Mr Brian Hugh Moore as a director (2 pages)
11 October 2012	Appointment of Mr Brian Hugh Moore as a director (2 pages)
4 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
4 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
22 February 2012	Director's details changed for Francis Meade on 1 January 2012 (2 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
22 February 2012	Director's details changed for Francis Meade on 1 January 2012 (2 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (17 pages)
22 February 2012	Director's details changed for Francis Meade on 1 January 2012 (2 pages)
22 February 2012	Director's details changed for Robert Watt on 1 January 2012 (2 pages)
22 February 2012	Director's details changed for Robert Watt on 1 January 2012 (2 pages)
22 February 2012	Director's details changed for Robert Watt on 1 January 2012 (2 pages)
19 October 2011	Termination of appointment of Lew Mcwilliam as a director (4 pages)
19 October 2011	Termination of appointment of Lew Mcwilliam as a director (4 pages)
21 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
21 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
12 April 2011	Termination of appointment of Donald Macintyre as a director (1 page)
12 April 2011	Termination of appointment of John Cornfield as a director (1 page)
12 April 2011	Termination of appointment of Donald Macintyre as a director (1 page)
12 April 2011	Termination of appointment of John Cornfield as a director (1 page)
7 April 2011	Annual return made up to 31 January 2011. List of shareholders has changed (16 pages)
7 April 2011	Annual return made up to 31 January 2011. List of shareholders has changed (16 pages)
16 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
16 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
19 March 2010	Annual return made up to 31 January 2010 (17 pages)
19 March 2010	Annual return made up to 31 January 2010 (17 pages)
23 September 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
23 September 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
17 March 2009	Return made up to 31/01/09; full list of members (21 pages)
17 March 2009	Return made up to 31/01/09; full list of members (21 pages)
14 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
14 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 November 2008	Director appointed john devlin (2 pages)
20 November 2008	Director appointed john devlin (2 pages)
17 October 2008	Appointment terminated director patrick rolink (1 page)
17 October 2008	Appointment terminated director patrick rolink (1 page)
17 October 2008	Director appointed donald mckay macintyre (2 pages)
17 October 2008	Director appointed donald mckay macintyre (2 pages)
12 August 2008	Appointment terminated director neil welsh (1 page)
12 August 2008	Appointment terminated director neil welsh (1 page)
15 February 2008	Return made up to 31/01/08; no change of members (9 pages)
15 February 2008	Return made up to 31/01/08; no change of members (9 pages)
20 November 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
20 November 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
28 February 2007	New secretary appointed (2 pages)
27 November 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
27 November 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2003 (12 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2003 (12 pages)
15 August 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Return made up to 31/01/06; change of members 363(288) ‐ Director resigned (8 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Return made up to 31/01/06; change of members 363(288) ‐ Director resigned (8 pages)
11 July 2005	Total exemption full accounts made up to 30 June 2001 (12 pages)
11 July 2005	Total exemption full accounts made up to 30 June 2002 (12 pages)
11 July 2005	Total exemption full accounts made up to 30 June 2001 (12 pages)
11 July 2005	Total exemption full accounts made up to 30 June 2002 (12 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (23 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director resigned (23 pages)
3 August 2004	Return made up to 31/01/03; change of members (9 pages)
3 August 2004	Return made up to 31/01/03; change of members (9 pages)
3 March 2004	Return made up to 31/01/04; change of members (9 pages)
3 March 2004	Return made up to 31/01/04; change of members (9 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
15 March 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Total exemption small company accounts made up to 30 June 1999 (5 pages)
16 July 2001	Total exemption small company accounts made up to 30 June 1999 (5 pages)
29 January 2001	Return made up to 31/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Return made up to 31/01/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 31/01/00; no change of members (8 pages)
17 October 2000	Return made up to 31/01/00; no change of members (8 pages)
3 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 March 1999	Return made up to 31/01/99; bulk list available separately (7 pages)
3 March 1999	Return made up to 31/01/99; bulk list available separately (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 February 1998	Return made up to 31/01/98; change of members (8 pages)
11 February 1998	Return made up to 31/01/98; change of members (8 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
21 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Return made up to 31/01/97; change of members (8 pages)
19 March 1997	Return made up to 31/01/97; change of members (8 pages)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Secretary resigned;director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 30 June 1995 (14 pages)
18 June 1996	Full accounts made up to 30 June 1995 (14 pages)
14 March 1996	Return made up to 31/01/96; full list of members (40 pages)
14 March 1996	Return made up to 31/01/96; full list of members (40 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: cliftonhill stadium main street coatbridge ML5 3RB (1 page)
16 October 1995	Registered office changed on 16/10/95 from: cliftonhill stadium main street coatbridge ML5 3RB (1 page)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
28 November 1983	Memorandum and Articles of Association (26 pages)
28 November 1983	Memorandum and Articles of Association (26 pages)
17 June 1919	Incorporation (29 pages)
17 June 1919	Incorporation (32 pages)
17 June 1919	Incorporation (29 pages)
17 June 1919	Incorporation (32 pages)

Albion Rovers Football Club, Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland