HAFC Stadium Limited

Company Name	HAFC Stadium Limited
Director	Colin Cochrane McGowan
Company Status	Active
Company Number	SC194721
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin Cochrane McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	37 Watling Street Uddingston Glasgow Lanarkshire G71 6DJ Scotland

Secretary Name	Mr Mark Carlin
Status	Current
Appointed	19 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	23 Main Street Uddingston Glasgow G71 7ES Scotland

Director Name	William Donnelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2002)
Role	Accountant
Correspondence Address	9 Easdale Place Newton Mearns Glasgow G77 6XD Scotland

Director Name	Ian Scott Jay
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2001)
Role	Chartered Surveyor
Correspondence Address	11 Murieston Walk South Murieston Livingston West Lothian EH54 9EW Scotland

Director Name	Jan Wladyslaw Stepek
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2002)
Role	Retired Electrical Retailer
Correspondence Address	55 Union Street Hamilton Lanarkshire ML3 6NF Scotland

Director Name	James Walker Watson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months (resigned 19 February 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Hamilton Tower Regents Gate, Bothwell Castle Estate Glasgow G71 8QU Scotland

Secretary Name	James Walker Watson
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months (resigned 19 February 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Hamilton Tower Regents Gate, Bothwell Castle Estate Glasgow G71 8QU Scotland

Director Name	Mr Mark Carlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	133 Marlborough Avenue Glasgow G11 7JE Scotland

Director Name	William Kirk
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Executive Director
Correspondence Address	4 Montgomery Place Larkhall Lanarkshire ML9 2EZ Scotland

Director Name	Iain Grant Wilson Urquhart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2007)
Role	Local Authority Director
Correspondence Address	114 Clyde Street Carluke ML8 5BG Scotland

Secretary Name	Mr Leslie Gray
Status	Resigned
Appointed	19 February 2013(13 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 January 2022)
Role	Company Director
Correspondence Address	23 Main Street Uddingston Glasgow G71 7ES Scotland

Director Name	Mr John Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 November 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Cross Main Street Uddingston Glasgow G71 7ES Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Deeka LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,289,378
Cash	£122,302
Current Liabilities	£1,091,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Charges

2 August 2004	Delivered on: 18 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the west side of new park street, hamilton (title number LAN99534). Outstanding
2 August 2004	Delivered on: 18 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Minerals on the southwest side of auchinraith avenue, hamilton (title number LAN143983). Outstanding
28 July 2004	Delivered on: 3 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 August 2022	Delivered on: 24 August 2022 Persons entitled: Prosigns (Glasgow) Limited Classification: A registered charge Particulars: Subjects known as new douglas park, cadzow avenue, hamilton ML3 0FT registered in the land register of scotland under the title numbers LAN99534, LAN115396 and LAN143983. Outstanding
14 July 2022	Delivered on: 20 July 2022 Persons entitled: Colin Mcgowan Classification: A registered charge Particulars: Subjects know as new douglas park, cadzow avenue, hamilton registered in the land register of scotland under title numbers LAN99534, LAN115396 and LAN143983. Outstanding
2 August 2004	Delivered on: 18 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The southwest side of auchinraith avenue, hamilton and northwest of newpark street, hamilton (title number LAN106094). Outstanding
2 August 2004	Delivered on: 18 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the southwest of auchinraith avenue, hamilton (title number lan 115396). Outstanding
18 February 2003	Delivered on: 18 February 2003 Satisfied on: 5 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south west of auchinraith avenue, hamilton and on the west side of new park street, hamilton--title numbers LAN99534, LAN115396, LAN106094 and LAN143983. Fully Satisfied
14 February 2003	Delivered on: 17 February 2003 Satisfied on: 5 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Ground, first and second floors within the north stand of hamilton academicals football stadium at auchinraith avenue, hamilton. Fully Satisfied
12 July 2001	Delivered on: 18 July 2001 Satisfied on: 3 August 2004 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
9 May 2000	Delivered on: 30 May 2000 Satisfied on: 5 March 2007 Persons entitled: Standforth Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the south west of auchinraith avenue, hamilton. Fully Satisfied
9 May 2000	Delivered on: 24 May 2000 Satisfied on: 16 June 2004 Persons entitled: Ballast Wiltshier PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at auchinraith avenue, hamilton. Fully Satisfied
4 May 2000	Delivered on: 16 May 2000 Satisfied on: 16 June 2004 Persons entitled: Ballast Wiltshier 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

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 August 2022	Registration of charge SC1947210013, created on 22 August 2022 (6 pages)
21 July 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
20 July 2022	Registration of charge SC1947210012, created on 14 July 2022 (6 pages)
14 June 2022	Satisfaction of charge 7 in full (4 pages)
10 June 2022	Satisfaction of charge 8 in full (4 pages)
10 June 2022	Satisfaction of charge 10 in full (4 pages)
10 June 2022	Satisfaction of charge 11 in full (4 pages)
10 June 2022	Satisfaction of charge 9 in full (4 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 March 2022	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
27 January 2022	Registered office address changed from 23 Main Street Uddingston Glasgow G71 7ES Scotland to The Cross Main Street Uddingston Glasgow G71 7ES on 27 January 2022 (1 page)
19 January 2022	Registered office address changed from New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT to 23 Main Street Uddingston Glasgow G71 7ES on 19 January 2022 (1 page)
19 January 2022	Termination of appointment of Leslie Gray as a secretary on 19 January 2022 (1 page)
19 January 2022	Appointment of Mr Mark Carlin as a secretary on 19 January 2022 (2 pages)
21 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 January 2021	Termination of appointment of John Brown as a director on 31 December 2020 (1 page)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 November 2019	Appointment of Mr John Brown as a director on 25 November 2019 (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200,000 (3 pages)
13 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200,000 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200,000 (3 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200,000 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200,000 (3 pages)
10 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200,000 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 April 2013	Registered office address changed from Ballast Stadium New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Registered office address changed from Ballast Stadium New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Registered office address changed from C/O Friels the Cross Uddingston Glasgow G71 7EJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Friels the Cross Uddingston Glasgow G71 7EJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Friels the Cross Uddingston Glasgow G71 7EJ on 3 April 2013 (1 page)
11 March 2013	Section 519 (1 page)
11 March 2013	Section 519 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 March 2013	Termination of appointment of James Watson as a secretary (1 page)
4 March 2013	Termination of appointment of James Watson as a director (1 page)
4 March 2013	Appointment of Mr Leslie Gray as a secretary (1 page)
4 March 2013	Termination of appointment of James Watson as a director (1 page)
4 March 2013	Termination of appointment of James Watson as a secretary (1 page)
4 March 2013	Appointment of Mr Leslie Gray as a secretary (1 page)
15 January 2013	Section 519 (1 page)
15 January 2013	Section 519 (1 page)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
10 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
23 April 2008	Return made up to 29/03/08; full list of members (3 pages)
23 April 2008	Return made up to 29/03/08; full list of members (3 pages)
4 April 2008	Resolutions RES13 ‐ Sum due to rent review 15/03/2008 (1 page)
4 April 2008	Resolutions RES13 ‐ Sum due to rent review 15/03/2008 (1 page)
19 March 2008	Registered office changed on 19/03/2008 from the cross uddingston glasgow G71 7ES (1 page)
19 March 2008	Registered office changed on 19/03/2008 from the cross uddingston glasgow G71 7ES (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
5 March 2007	Dec mort/charge * (2 pages)
5 March 2007	Dec mort/charge * (3 pages)
5 March 2007	Dec mort/charge * (3 pages)
5 March 2007	Dec mort/charge * (3 pages)
5 March 2007	Dec mort/charge * (2 pages)
5 March 2007	Dec mort/charge * (3 pages)
30 May 2006	Return made up to 29/03/06; full list of members (2 pages)
30 May 2006	Return made up to 29/03/06; full list of members (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: the cross uddingston G71 7ES (1 page)
30 May 2006	Registered office changed on 30/05/06 from: the cross uddingston G71 7ES (1 page)
27 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005	Return made up to 29/03/05; full list of members (2 pages)
7 April 2005	Return made up to 29/03/05; full list of members (2 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
18 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Dec mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Partic of mort/charge * (5 pages)
3 August 2004	Dec mort/charge * (5 pages)
16 June 2004	Dec mort/charge * (4 pages)
16 June 2004	Dec mort/charge * (5 pages)
16 June 2004	Dec mort/charge * (4 pages)
16 June 2004	Dec mort/charge * (5 pages)
26 May 2004	Amended accounts made up to 30 June 2003 (7 pages)
26 May 2004	Amended accounts made up to 30 June 2003 (7 pages)
12 May 2004	Return made up to 29/03/04; full list of members (7 pages)
12 May 2004	Return made up to 29/03/04; full list of members (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 May 2003	Return made up to 29/03/03; full list of members (7 pages)
29 May 2003	Return made up to 29/03/03; full list of members (7 pages)
18 February 2003	Partic of mort/charge * (5 pages)
18 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (6 pages)
17 February 2003	Partic of mort/charge * (6 pages)
14 February 2003	Alterations to a floating charge (14 pages)
14 February 2003	Alterations to a floating charge (14 pages)
14 February 2003	Alterations to a floating charge (14 pages)
14 February 2003	Alterations to a floating charge (14 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Return made up to 29/03/02; full list of members (7 pages)
15 April 2002	Return made up to 29/03/02; full list of members (7 pages)
15 April 2002	Director resigned (1 page)
20 March 2002	Ad 13/03/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
20 March 2002	Ad 13/03/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Nc inc already adjusted 06/11/01 (1 page)
3 December 2001	Nc inc already adjusted 06/11/01 (1 page)
18 July 2001	Partic of mort/charge * (5 pages)
18 July 2001	Partic of mort/charge * (5 pages)
4 May 2001	Return made up to 29/03/01; full list of members (8 pages)
4 May 2001	Return made up to 29/03/01; full list of members (8 pages)
29 January 2001	Full accounts made up to 30 June 2000 (13 pages)
29 January 2001	Full accounts made up to 30 June 2000 (13 pages)
25 October 2000	Registered office changed on 25/10/00 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
30 May 2000	Partic of mort/charge * (5 pages)
30 May 2000	Partic of mort/charge * (5 pages)
24 May 2000	Partic of mort/charge * (9 pages)
24 May 2000	Partic of mort/charge * (9 pages)
16 May 2000	Partic of mort/charge * (8 pages)
16 May 2000	Alterations to a floating charge (11 pages)
16 May 2000	Alterations to a floating charge (11 pages)
16 May 2000	Partic of mort/charge * (8 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
2 May 2000	Return made up to 29/03/00; full list of members (7 pages)
2 May 2000	Return made up to 29/03/00; full list of members (7 pages)
26 January 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
26 January 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: 24 great king street edinburgh EH3 6QN (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (3 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed;new director appointed (3 pages)
23 May 1999	Registered office changed on 23/05/99 from: 24 great king street edinburgh EH3 6QN (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
12 May 1999	Memorandum and Articles of Association (9 pages)
12 May 1999	Memorandum and Articles of Association (9 pages)
26 April 1999	Company name changed daisyfree LIMITED\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed daisyfree LIMITED\certificate issued on 27/04/99 (2 pages)
29 March 1999	Incorporation (13 pages)
29 March 1999	Incorporation (13 pages)

HAFC Stadium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland