The National Stadium Plc

Company Name	The National Stadium Plc
Directors	Michael Mulraney and Ian Gardner Maxwell
Company Status	Active
Company Number	SC158083
Category	Public Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Mulraney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Ian Gardner Maxwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Mr Gary Alexander Booth
Status	Current
Appointed	02 August 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Robert Lindsay Cromar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(5 days after company formation)
Appointment Duration	11 years, 10 months (resigned 29 March 2007)
Role	Retired
Correspondence Address	Harvard 80 Milverton Road Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Director Name	William Lindsay Ross
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(5 days after company formation)
Appointment Duration	6 months (resigned 14 November 1995)
Role	Retired
Correspondence Address	26 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Director Name	Austin Reilly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	5 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2000)
Role	Group Managing Director
Correspondence Address	St Margarets 4 Duke Street Fochabers Moray IV32 7DN Scotland

Director Name	Ernest John Munro Walker
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2000)
Role	Football Consultant
Correspondence Address	2/7 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland

Director Name	Gordon MacDiarmid
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2000)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	122 Wedderlea Drive Glasgow G52 2SY Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1997)
Role	Company Director
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Mr James Clydesdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2000)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland

Director Name	William Samuel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1999)
Role	Consultant
Correspondence Address	Shambala 14 Cloch Road Gourock Renfrewshire PA19 1AB Scotland

Director Name	James Cunninghame Rutherford
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 09 May 2000)
Role	Retired
Correspondence Address	4 Fairfield Court Clarkston Glasgow Lanarkshire G76 7YG Scotland

Director Name	Alexander Kenneth Cowley Harvey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 October 2015)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	137 Mount Annan Drive Glasgow Lanarkshire G44 4RX Scotland

Director Name	Malcolm Mackay
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Glasgow Road Baillieston Glasgow Lanarkshire G69 6JY Scotland

Director Name	Mr James Nicholson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 July 2020)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	11f Lancaster Crescent Glasgow Lanarkshire G12 0RR Scotland

Director Name	Mr Ronald Alexander Jack
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 Fothringham Drive Monifieth Dundee DD5 4SW Scotland

Secretary Name	James Nicholson
Status	Resigned
Appointed	27 November 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	11f Lancaster Crescent Glasgow G12 0RR Scotland

Secretary Name	Heather-Anne Barton
Status	Resigned
Appointed	31 July 2020(25 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Ms Rucelle Soutar
Status	Resigned
Appointed	01 June 2021(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2022)
Role	Company Director
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Director Name	Comlaw Secretary Limited (Corporation)
Date of Birth	September 1994 (Born 29 years ago)
Status	Resigned
Appointed	16 May 1995(4 days after company formation)
Appointment Duration	1 day (resigned 17 May 1995)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Dundas & Wilson Cs (Corporation)
Status	Resigned
Appointed	17 May 1995(5 days after company formation)
Appointment Duration	23 years, 6 months (resigned 27 November 2018)
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LB Scotland

Contact

Website	www.hampdenpark.co.uk
Email address	[email protected]
Telephone	0141 6204000
Telephone region	Glasgow

Location

Registered Address	Hampden Park Glasgow G42 9BA Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Queens Park Football Club LTD 100.00% Ordinary
1 at £1	James Nicolson 0.00% Ordinary

Financials

Year	2014
Turnover	£57,989
Net Worth	£91,030
Cash	£3,339
Current Liabilities	£1,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

31 March 2000	Delivered on: 14 April 2000 Persons entitled: The Scottish Sports Council T/a Sportscotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 March 2000	Delivered on: 13 April 2000 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 March 2000	Delivered on: 5 April 2000 Persons entitled: The Scottish Ministers Classification: Floating charge Secured details: All sums due under agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 April 1999	Delivered on: 20 April 1999 Persons entitled: The Millennium Commission Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 July 1998	Delivered on: 16 July 1998 Satisfied on: 28 October 2015 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

14 August 2020	Termination of appointment of James Nicholson as a director on 31 July 2020 (1 page)
11 August 2020	Appointment of Mr Michael Mulraney as a director on 31 July 2020 (2 pages)
11 August 2020	Termination of appointment of James Nicholson as a secretary on 31 July 2020 (1 page)
11 August 2020	Termination of appointment of Malcolm Mackay as a director on 31 July 2020 (1 page)
11 August 2020	Termination of appointment of Ronald Alexander Jack as a director on 31 July 2020 (1 page)
11 August 2020	Appointment of Mr Ian Gardner Maxwell as a director on 31 July 2020 (2 pages)
11 August 2020	Appointment of Heather-Anne Barton as a secretary on 31 July 2020 (2 pages)
10 August 2020	Notification of The Scottish Football Association Limited as a person with significant control on 31 July 2020 (2 pages)
8 August 2020	Satisfaction of charge 4 in full (1 page)
8 August 2020	Cessation of Queens Park Football Club Ltd as a person with significant control on 31 July 2020 (1 page)
8 August 2020	Satisfaction of charge 2 in full (1 page)
8 August 2020	Satisfaction of charge 3 in full (1 page)
17 July 2020	Second filing of Confirmation Statement dated 18 May 2020 (7 pages)
29 June 2020	Full accounts made up to 31 December 2019 (21 pages)
17 June 2020	Confirmation statement made on 18 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2020 (4 pages)
23 July 2019	Satisfaction of charge 5 in full (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
17 June 2019	Director's details changed for Malcolm Mackay on 18 May 2019 (2 pages)
28 November 2018	Termination of appointment of Dundas & Wilson Cs as a secretary on 27 November 2018 (1 page)
28 November 2018	Appointment of James Nicholson as a secretary on 27 November 2018 (2 pages)
9 August 2018	Full accounts made up to 31 December 2017 (20 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Full accounts made up to 31 December 2016 (20 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 (6 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 (6 pages)
26 May 2016	Full accounts made up to 31 December 2015 (20 pages)
26 May 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2015	Satisfaction of charge 1 in full (1 page)
28 October 2015	Satisfaction of charge 1 in full (1 page)
19 October 2015	Termination of appointment of Alexander Kenneth Cowley Harvey as a director on 13 October 2015 (1 page)
19 October 2015	Termination of appointment of Alexander Kenneth Cowley Harvey as a director on 13 October 2015 (1 page)
19 October 2015	Appointment of Mr Ronald Alexander Jack as a director on 13 October 2015 (2 pages)
19 October 2015	Appointment of Mr Ronald Alexander Jack as a director on 13 October 2015 (2 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (6 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 December 2011 (13 pages)
25 May 2012	Full accounts made up to 31 December 2011 (13 pages)
4 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
4 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2010	Secretary's details changed for Dundas & Wilson Cs on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Malcolm Mackay on 18 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Dundas & Wilson Cs on 18 May 2010 (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Alexander Kenneth Cowley Harvey on 18 May 2010 (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Malcolm Mackay on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for James Nicholson on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for James Nicholson on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Alexander Kenneth Cowley Harvey on 18 May 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2008	Return made up to 18/05/08; full list of members (4 pages)
5 November 2008	Return made up to 18/05/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 18/05/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 18/05/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2006	Return made up to 18/05/06; full list of members (3 pages)
19 June 2006	Return made up to 18/05/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 31 December 2005 (14 pages)
3 June 2006	Full accounts made up to 31 December 2005 (14 pages)
29 July 2005	Return made up to 18/05/05; full list of members (3 pages)
29 July 2005	Return made up to 18/05/05; full list of members (3 pages)
29 July 2005	Location of debenture register (1 page)
29 July 2005	Registered office changed on 29/07/05 from: hampden park glasgow G42 9BA (1 page)
29 July 2005	Location of debenture register (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Registered office changed on 29/07/05 from: hampden park glasgow G42 9BA (1 page)
29 July 2005	Location of register of members (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2004	Return made up to 18/05/04; full list of members (8 pages)
9 June 2004	Return made up to 18/05/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 June 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Return made up to 18/05/02; full list of members (8 pages)
31 May 2002	Return made up to 18/05/02; full list of members (8 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Memorandum and Articles of Association (16 pages)
14 February 2002	Memorandum and Articles of Association (16 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (19 pages)
4 September 2001	Full accounts made up to 31 December 2000 (19 pages)
13 June 2001	Return made up to 18/05/01; full list of members (7 pages)
13 June 2001	Return made up to 18/05/01; full list of members (7 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
13 September 2000	Alterations to a floating charge (14 pages)
25 August 2000	Return made up to 18/05/00; full list of members (7 pages)
25 August 2000	Return made up to 18/05/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
14 April 2000	Partic of mort/charge * (6 pages)
14 April 2000	Partic of mort/charge * (6 pages)
13 April 2000	Partic of mort/charge * (5 pages)
13 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Partic of mort/charge * (5 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
22 October 1999	Supplementary prospectus 221099 (1 page)
22 October 1999	Supplementary prospectus 221099 (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
19 July 1999	Alterations to a floating charge (12 pages)
19 July 1999	Alterations to a floating charge (12 pages)
16 July 1999	Alterations to a floating charge (14 pages)
16 July 1999	Alterations to a floating charge (14 pages)
20 May 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Partic of mort/charge * (5 pages)
20 November 1998	Prospectus to raise up to Â£8M+ (56 pages)
20 November 1998	Prospectus to raise up to Â£8M+ (56 pages)
16 July 1998	Partic of mort/charge * (6 pages)
16 July 1998	Partic of mort/charge * (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
18 June 1998	Accounting reference date shortened from 01/01/98 to 31/12/97 (1 page)
18 June 1998	Accounting reference date shortened from 01/01/98 to 31/12/97 (1 page)
14 May 1998	Return made up to 12/05/98; full list of members (8 pages)
14 May 1998	Return made up to 12/05/98; full list of members (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 1 January 1997 (7 pages)
17 July 1997	Full accounts made up to 1 January 1997 (7 pages)
17 July 1997	Full accounts made up to 1 January 1997 (7 pages)
25 May 1997	Return made up to 12/05/97; no change of members (8 pages)
25 May 1997	Return made up to 12/05/97; no change of members (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 1 January 1996 (7 pages)
13 June 1996	Full accounts made up to 1 January 1996 (7 pages)
13 June 1996	Full accounts made up to 1 January 1996 (7 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Return made up to 12/05/96; full list of members (6 pages)
29 May 1996	Return made up to 12/05/96; full list of members (6 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
22 June 1995	Registered office changed on 22/06/95 from: hampden stadium glasgow G42 7BR (1 page)
22 June 1995	Registered office changed on 22/06/95 from: hampden stadium glasgow G42 7BR (1 page)
14 June 1995	Accounting reference date notified as 01/01 (1 page)
14 June 1995	Accounting reference date notified as 01/01 (1 page)
23 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 May 1995	Ad 16/05/95--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Nc inc already adjusted 16/05/95 (1 page)
18 May 1995	Nc inc already adjusted 16/05/95 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
18 May 1995	Ad 16/05/95--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
17 May 1995	Re-registration of Memorandum and Articles (11 pages)
17 May 1995	Application for reregistration from private to PLC (1 page)
17 May 1995	Re-registration of Memorandum and Articles (11 pages)
17 May 1995	Application for reregistration from private to PLC (1 page)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1995	Incorporation (22 pages)
12 May 1995	Incorporation (22 pages)

The National Stadium Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland