| Company Name | Third Lanark Football Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294601 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Wallace Alexander |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mapleton Quarry Brae, Brightons Falkirk FK2 0SX Scotland |
| Director Name | Edward Sweeney |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Retired Senior Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 20 Dalkieth Road Dundee Tayside DD4 6JU Scotland |
| Secretary Name | Ian Robert Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Eastbank Place Longforgan By Dundee Tayside DD2 5EQ Scotland |
| Secretary Name | John Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 10 December 2016) |
| Role | Chartered Accountant |
| Correspondence Address | New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland |
Location
| Registered Address | Mapleton Quarry Brae Brightons Falkirk FK2 0SX Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Upper Braes |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2023 | Application to strike the company off the register (3 pages) |
| 8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 7 March 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2023 | Registered office address changed from New Custom House, Register Street, Bo'ness West Lothian EH51 9AE to Mapleton Quarry Brae Brightons Falkirk FK2 0SX on 1 March 2023 (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 16 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 27 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 1 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Termination of appointment of John Johnston as a secretary on 10 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of John Johnston as a secretary on 10 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Wallace Alexander on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Wallace Alexander on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: flat 1 , 20 dalkieth road dundee tayside DD4 6JU (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: flat 1 , 20 dalkieth road dundee tayside DD4 6JU (1 page) |
| 31 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 16 December 2005 | Incorporation (14 pages) |
| 16 December 2005 | Incorporation (14 pages) |