Stenhousemuir Football Club Community Interest Company

Company Name	Stenhousemuir Football Club Community Interest Company
Company Status	Active
Company Number	SC126838
Category	Private Limited Company
Incorporation Date	22 August 1990(33 years, 8 months ago)
Previous Name	Stenhousemuir Football Club Limited

Business Activity

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

Directors

Director Name	Mr David Oliver Reid
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 1990(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	21 Bracken Avenue Falkirk FK1 5RF Scotland

Director Name	Martin Ian McNairney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Neighbourhood Officer
Country of Residence	Scotland
Correspondence Address	Rukera, 10 Pardovan Place Camelon Falkirk Stirlingshire FK1 4BQ Scotland

Director Name	Gordon Thomas Cook
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	7 Swords Way New Carron Falkirk Stirlingshire FK2 7FF Scotland

Director Name	Mr Alexander Terry Bulloch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland

Secretary Name	Mr Alexander Terry Bulloch
Nationality	British
Status	Current
Appointed	13 December 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland

Director Name	Mr Robert Beagley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Regional Trading Director
Country of Residence	United Kingdom
Correspondence Address	5 Drummond Place Falkirk Stirlingshire FK1 5PN Scotland

Director Name	Mr Iain Richard McMenemy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Burns Avenue Larbert Stirlingshire FK5 4FB Scotland

Director Name	Mr Joseph Andrew McPhate
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ochilview Park Gladstone Road Stenhousemuir FK5 4QL Scotland

Director Name	Mr Daniel Wharton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 2024(33 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	155-175 Glasgow Road Glasgow Road Longcroft Bonnybridge FK4 1QY Scotland

Director Name	Mr Alexander Terry Bulloch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland

Director Name	Sidney Collubine
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Funeral Director
Correspondence Address	42 North Main Street Carronshore Falkirk Stirlingshire FK2 8HL Scotland

Director Name	Gordon Thomas Cook
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	7 Swords Way New Carron Falkirk Stirlingshire FK2 7FF Scotland

Director Name	John Hunter Cook
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Retired Local Government Officer
Correspondence Address	30 Quarrolhall Crescent Carronshore Falkirk Stirlingshire FK2 8AT Scotland

Director Name	Hugh Brown
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Golf Club Secretary
Correspondence Address	150 Pinkie Road Musselburgh Midlothian EH21 7QP Scotland

Director Name	Harry Glasgow
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Engineer
Correspondence Address	Lania Standrigg Road Wallacestone Falkirk

Secretary Name	Mr Alexander Terry Bulloch
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland

Secretary Name	Greig Thomson
Nationality	British
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	111 Tryst Road Stenhousemuir Larbert Stirlingshire FK5 4QJ Scotland

Director Name	James Samuel Brown Gillespie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 16 August 2004)
Role	Solicitor
Correspondence Address	59 South Broomage Avenue Larbert Stirlingshire FK5 3EB Scotland

Director Name	Alexander Jack
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 1996)
Role	Coachbuilder
Correspondence Address	13 Malcolm Drive Stenhousemuir Larbert Stirlingshire FK5 4JP Scotland

Director Name	Alan McNeill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1998)
Role	General Manager Vehicle Parts
Correspondence Address	22 Blenheim Place Stenhousemuir Stirlingshire FK5 4PT Scotland

Secretary Name	Mr David Oliver Reid
Nationality	British
Status	Resigned
Appointed	14 July 1994(3 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Bracken Avenue Falkirk FK1 5RF Scotland

Director Name	John Rolland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2004)
Role	Sales Manager
Correspondence Address	3 Robertson Avenue Bonnybridge Stirlingshire FK4 1PA Scotland

Director Name	Jack Thomson Gammie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2001)
Role	Electrical Engineer
Correspondence Address	2 Millar Place Falkirk Stirlingshire FK2 8QB Scotland

Director Name	Mr Michael Robinson Laing
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(8 years, 8 months after company formation)
Appointment Duration	14 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Pelstream Avenue Stirling FK7 0BE Scotland

Director Name	Graham Mackie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2002)
Role	Business Manager (Scotland)
Correspondence Address	13 Bruart Avenue Stenhousemuir Larbert Stirlingshire FK5 4DF Scotland

Director Name	William Darroch
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 February 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	4 Centurion Way Falkirk Stirlingshire FK2 7YH Scotland

Director Name	Alan Milton Roberts
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2004)
Role	Decorator
Correspondence Address	5 Sheriff Lane Stenhousemuir FK5 4BZ Scotland

Director Name	Steven Robert Burns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2007)
Role	Programme Manager
Correspondence Address	26 Beech Crescent Larbert Stirlingshire FK5 3EY Scotland

Director Name	Mr David John Hattersley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2009)
Role	Funeral Director
Country of Residence	England
Correspondence Address	1 Fulford Close Walton Chesterfield Derbyshire S40 3RJ

Director Name	Colin Nisbet Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2005(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 February 2007)
Role	Plumbing & Heating Engineer
Correspondence Address	132c King Street Stenhousemuir Falkirk Stirlingshire FK5 4HS Scotland

Director Name	Thomas Brown McMaster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Langside Drive Glasgow G43 2QT Scotland

Director Name	Mr Thomas Frame
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2012)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	2 Craigmillar Place Stenhousemuir Stirlingshire FK5 4UB Scotland

Director Name	Mr Gary George Russell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2014)
Role	Metal Fabrication
Country of Residence	United Kingdom
Correspondence Address	Ochilview Park Gladstone Road Stenhousemuir FK5 4QL Scotland

Director Name	Mr Robert Walter Hill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2010(19 years, 12 months after company formation)
Appointment Duration	5 years (resigned 29 August 2015)
Role	Retired
Country of Residence	Wales
Correspondence Address	Ochilview Park Gladstone Road Stenhousemuir FK5 4QL Scotland

Director Name	Mr Daniel Jamieson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Ochilview Park Gladstone Road Stenhousemuir FK5 4QL Scotland

Contact

Website	stenhousemuirfc.com
Telephone	01324 562992
Telephone region	Falkirk

Location

Registered Address	Ochilview Park Gladstone Road Stenhousemuir FK5 4QL Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	2 other UK companies use this postal address

Shareholders

640 at £1	M. Laing 6.46% Ordinary
520 at £1	W. Whyte 5.25% Ordinary
-	OTHER 42.45% -
490 at £1	R.w. Hill 4.95% Ordinary
450 at £1	J. Gammie 4.54% Ordinary
430 at £1	D. Hattersley 4.34% Ordinary
1.6k at £1	Warriors Sports Socy 16.10% Ordinary
150 at £1	J. Gillespie 1.51% Ordinary
140 at £1	Stenhousemuir Fc Norway Supporters Club 1.41% Ordinary
125 at £1	P. Moulds 1.26% Ordinary
120 at £1	D. Jensen 1.21% Ordinary
110 at £1	C. Sharp 1.11% Ordinary
110 at £1	D. Macleod 1.11% Ordinary
110 at £1	J. Rolland 1.11% Ordinary
110 at £1	S. Sharp 1.11% Ordinary
100 at £1	D. Campbell 1.01% Ordinary
100 at £1	Don Smillie 1.01% Ordinary
100 at £1	Douglas Smillie 1.01% Ordinary
100 at £1	G. Mabbott 1.01% Ordinary
100 at £1	R. Macdonald 1.01% Ordinary
100 at £1	W. Bryans 1.01% Ordinary

Financials

Year	2014
Net Worth	£1,065,952
Cash	£13,201
Current Liabilities	£156,023

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	30 May

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

10 September 2014	Delivered on: 17 September 2014 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Particulars: All and whole that piece of ground being part of the lands of stenhouse in the parish of larbert and county of stirling containing 4 acres 2 roods, 23 poles and 12 yards or thereby imperial measure known as 'ochilview park', stenhousemuir, larbert and being the subjects more particularly described in, in feu farm disponed by and delineated and edged in pink on the plan annexed and signed as relative to feu disposition by christopher bell sheriff in favour of david brown and others as the then trustees for the stenhousemuir football club dated 24 november and recorded in the division of the general register of sasines applicable to the county of stirling on 14 december, both months 1926, under exception of (first) all and whole that piece of ground in the said parish and county containing 0.348 acres or thereby more particularly described in, disponed by and delineated and coloured green on the plan annexed and executed as relative to disposition by the trustees for stenhousemuir football club in favour of a mccowan & sons limited dated 2 february and recorded in the said division of the general register of sasines on 9 february, both dates of 1948 and (second) all and whole that plot of ground containing 690 square yards or thereby all in the said parish and county more particularly described in, disponed by and delineated on the plan annexed and signed as relative to disposition by the trustees for stenhousemuir football club in favour of james forbes jones and others as trustees of stenhousemuir social club dated 13 november 1967 and recorded in the said division of the general register of sasines on 26 january 1968; together with (one) the buildings erected on the property and the heritable plant and equipment, fixtures and fittings therein and thereon; (two) the whole common, access and other rights therein and thereto; (three) the teinds, parsonage and vicarage; (four) the parts, privileges and pertinents and (five) the company's whole right, title and interest present and future in and to the property. Outstanding
20 March 2003	Delivered on: 26 March 2003 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
18 November 1996	Delivered on: 3 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Football ground at ochilview park,stenhousemuir,larbert,stirling. Outstanding
18 April 2003	Delivered on: 9 May 2003 Satisfied on: 10 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ochilview park, gladstone road, stenhousemuir. Fully Satisfied
7 November 1994	Delivered on: 17 November 1994 Satisfied on: 4 September 2014 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. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 22 August 2023 with updates (43 pages)
2 March 2023	Accounts for a small company made up to 31 May 2022 (16 pages)
26 August 2022	Confirmation statement made on 22 August 2022 with updates (43 pages)
30 May 2022	Accounts for a small company made up to 31 May 2021 (17 pages)
22 September 2021	Confirmation statement made on 22 August 2021 with updates (44 pages)
22 April 2021	Accounts for a small company made up to 31 May 2020 (16 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (45 pages)
15 January 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with updates (26 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (17 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with updates (23 pages)
30 April 2018	Termination of appointment of Daniel Jamieson as a director on 30 April 2018 (1 page)
27 February 2018	Accounts for a small company made up to 31 May 2017 (20 pages)
18 February 2018	Termination of appointment of Gordon Roderick Kirk Thompson as a director on 5 February 2018 (1 page)
30 August 2017	Appointment of Mr Joseph Andrew Mcphate as a director on 13 June 2016 (2 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with updates (21 pages)
30 August 2017	Appointment of Mr Joseph Andrew Mcphate as a director on 13 June 2016 (2 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with updates (21 pages)
29 August 2017	Appointment of Mr Daniel Jamieson as a director on 1 March 2017 (2 pages)
29 August 2017	Appointment of Mr Daniel Jamieson as a director on 1 March 2017 (2 pages)
18 May 2017	Accounts for a small company made up to 30 May 2016 (16 pages)
18 May 2017	Accounts for a small company made up to 30 May 2016 (16 pages)
21 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
21 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
26 January 2017	Auditor's resignation (1 page)
26 January 2017	Auditor's resignation (1 page)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (22 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (22 pages)
26 February 2016	Accounts for a small company made up to 31 May 2015 (11 pages)
26 February 2016	Accounts for a small company made up to 31 May 2015 (11 pages)
7 September 2015	Termination of appointment of Robert Walter Hill as a director on 29 August 2015 (1 page)
7 September 2015	Termination of appointment of Robert Walter Hill as a director on 29 August 2015 (1 page)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9,903 (27 pages)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 9,903 (27 pages)
26 February 2015	Termination of appointment of William Darroch as a director on 16 February 2015 (1 page)
26 February 2015	Termination of appointment of William Darroch as a director on 16 February 2015 (1 page)
26 February 2015	Termination of appointment of William Darroch as a director on 16 February 2015 (1 page)
26 February 2015	Termination of appointment of William Darroch as a director on 16 February 2015 (1 page)
19 January 2015	Accounts for a small company made up to 31 May 2014 (11 pages)
19 January 2015	Accounts for a small company made up to 31 May 2014 (11 pages)
19 December 2014	Termination of appointment of Gary George Russell as a director on 12 December 2014 (1 page)
19 December 2014	Termination of appointment of Gary George Russell as a director on 12 December 2014 (1 page)
4 November 2014	Alterations to floating charge 3 (18 pages)
4 November 2014	Alterations to floating charge 3 (18 pages)
17 September 2014	Registration of charge SC1268380005, created on 10 September 2014 (9 pages)
17 September 2014	Registration of charge SC1268380005, created on 10 September 2014 (9 pages)
10 September 2014	Satisfaction of charge 4 in full (4 pages)
10 September 2014	Satisfaction of charge 4 in full (4 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 9,851 (28 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 9,851 (28 pages)
4 September 2014	Satisfaction of charge 1 in full (1 page)
4 September 2014	Satisfaction of charge 1 in full (1 page)
12 December 2013	Full accounts made up to 31 May 2013 (28 pages)
12 December 2013	Full accounts made up to 31 May 2013 (28 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 9,786 (26 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 9,786 (26 pages)
27 August 2013	Termination of appointment of Michael Laing as a director (1 page)
27 August 2013	Termination of appointment of Thomas Frame as a director (1 page)
27 August 2013	Termination of appointment of Thomas Frame as a director (1 page)
27 August 2013	Termination of appointment of Michael Laing as a director (1 page)
27 August 2013	Termination of appointment of Michael Laing as a director (1 page)
27 August 2013	Termination of appointment of Michael Laing as a director (1 page)
22 February 2013	Accounts for a small company made up to 31 May 2012 (24 pages)
22 February 2013	Accounts for a small company made up to 31 May 2012 (24 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (27 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (27 pages)
19 June 2012	Appointment of Mr Iain Richard Mcmenemy as a director (2 pages)
19 June 2012	Appointment of Mr Iain Richard Mcmenemy as a director (2 pages)
10 February 2012	Full accounts made up to 31 May 2011 (14 pages)
10 February 2012	Full accounts made up to 31 May 2011 (14 pages)
24 August 2011	Termination of appointment of William Whyte as a director (1 page)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (25 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (25 pages)
24 August 2011	Termination of appointment of William Whyte as a director (1 page)
29 March 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
29 March 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
9 September 2010	Appointment of Mr Robert Walter Hill as a director (2 pages)
9 September 2010	Appointment of Mr Robert Walter Hill as a director (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (24 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (24 pages)
8 September 2010	Director's details changed for Martin Ian Mcnairney on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Terry Bulloch on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Whyte on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Darroch on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Whyte on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Martin Ian Mcnairney on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Martin Ian Mcnairney on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Terry Bulloch on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for David Reid on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Robert Beagley on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for David Reid on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Robert Beagley on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Thomas Frame on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for David Reid on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Thomas Frame on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Thomas Frame on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Terry Bulloch on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Darroch on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Robert Beagley on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Whyte on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for William Darroch on 1 January 2010 (2 pages)
15 April 2010	Appointment of Mr Gary George Russell as a director (2 pages)
15 April 2010	Appointment of Mr Gary George Russell as a director (2 pages)
13 April 2010	Termination of appointment of Thomas Mcmaster as a director (1 page)
13 April 2010	Termination of appointment of Thomas Mcmaster as a director (1 page)
21 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
21 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
2 November 2009	Termination of appointment of David Hattersley as a director (1 page)
2 November 2009	Termination of appointment of David Hattersley as a director (1 page)
1 October 2009	Nc dec already adjusted 08/06/09 (3 pages)
1 October 2009	Nc dec already adjusted 08/06/09 (3 pages)
1 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Subdivide shares 0.10 08/06/2009 (3 pages)
1 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Subdivide shares 0.10 08/06/2009 (3 pages)
30 September 2009	Company name changed stenhousemuir football club LIMITED\certificate issued on 30/09/09 (51 pages)
30 September 2009	Change of name (4 pages)
30 September 2009	Company name changed stenhousemuir football club LIMITED\certificate issued on 30/09/09 (51 pages)
30 September 2009	Change of name (4 pages)
9 September 2009	Return made up to 22/08/09; full list of members (51 pages)
9 September 2009	Director appointed mr thomas frame (1 page)
9 September 2009	Director appointed mr thomas frame (1 page)
9 September 2009	Return made up to 22/08/09; full list of members (51 pages)
4 September 2009	Ad 01/01/09\gbp si 42@1=42\gbp ic 953/995\ (1 page)
4 September 2009	Ad 01/01/09\gbp si 42@1=42\gbp ic 953/995\ (1 page)
30 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
2 September 2008	Return made up to 22/08/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (13 pages)
2 September 2008	Return made up to 22/08/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (13 pages)
18 August 2008	Director appointed thomas brown mcmaster (2 pages)
18 August 2008	Director appointed thomas brown mcmaster (2 pages)
11 March 2008	Director appointed robert beagley (2 pages)
11 March 2008	Director appointed robert beagley (2 pages)
5 March 2008	Appointment terminated director kennedy thomson (1 page)
5 March 2008	Appointment terminated director kennedy thomson (1 page)
5 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
5 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
22 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
22 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed;new director appointed (2 pages)
5 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
8 September 2006	Return made up to 22/08/06; change of members (14 pages)
8 September 2006	Return made up to 22/08/06; change of members (14 pages)
24 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (41 pages)
6 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (41 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
11 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
11 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
18 October 2004	Return made up to 22/08/04; no change of members (11 pages)
18 October 2004	Return made up to 22/08/04; no change of members (11 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 September 2003	Return made up to 22/08/03; change of members (13 pages)
22 September 2003	Return made up to 22/08/03; change of members (13 pages)
9 May 2003	Partic of mort/charge * (5 pages)
9 May 2003	Partic of mort/charge * (5 pages)
26 March 2003	Partic of mort/charge * (5 pages)
26 March 2003	Partic of mort/charge * (5 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
23 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
13 September 2001	Return made up to 22/08/01; no change of members 363(287) ‐ Registered office changed on 13/09/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 September 2001	Return made up to 22/08/01; no change of members 363(287) ‐ Registered office changed on 13/09/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 January 2001	New director appointed (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
5 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 November 1999	Return made up to 22/08/99; full list of members (8 pages)
16 November 1999	Return made up to 22/08/99; full list of members (8 pages)
31 March 1999	Ad 03/11/98--------- Â£ si 400@1=400 Â£ ic 6097/6497 (9 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Memorandum and Articles of Association (13 pages)
31 March 1999	Memorandum and Articles of Association (13 pages)
31 March 1999	Particulars of contract relating to shares (4 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1999	Ad 03/11/98--------- Â£ si 400@1=400 Â£ ic 6097/6497 (9 pages)
31 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1999	Â£ nc 50100/51000 27/10/98 (1 page)
21 February 1999	Â£ nc 50100/51000 27/10/98 (1 page)
28 October 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 October 1998	Return made up to 22/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 October 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1996	Partic of mort/charge * (5 pages)
3 December 1996	Partic of mort/charge * (5 pages)
21 October 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director resigned (9 pages)
21 October 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
10 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1996	£ nc 100/50100 26/08/96 (1 page)
10 September 1996	Â£ nc 100/50100 26/08/96 (1 page)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 February 1996	Return made up to 22/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Return made up to 22/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
12 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
12 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 November 1994	Partic of mort/charge * (3 pages)
17 November 1994	Partic of mort/charge * (3 pages)
22 August 1990	Incorporation (12 pages)
22 August 1990	Incorporation (12 pages)

Stenhousemuir Football Club Community Interest Company

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