| Company Name | Football Nation Limited |
|---|---|
| Directors | Steven Thomas Dow and Stewart Everest |
| Company Status | Active |
| Company Number | SC296816 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Steven Thomas Dow |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
| Director Name | Stewart Everest |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
| Secretary Name | Mr Steven Thomas Dow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
Contact
| Website | www.thefootballnation.co.uk |
|---|
Location
| Registered Address | 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Steven Thomas Dow 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Stewart James Coulter Everest 45.00% Ordinary |
| 10 at £1 | Mr Donald Findlay 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,931 |
| Cash | £26,402 |
| Current Liabilities | £132,524 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 March 2007 | Delivered on: 10 March 2007 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. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 3 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 29 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 6 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Director's details changed for Stewart James Coulter Everest on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Steven Thomas Dow on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Steven Thomas Dow on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Stewart James Coulter Everest on 3 March 2016 (2 pages) |
| 4 March 2016 | Secretary's details changed for Steven Dow on 3 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Secretary's details changed for Steven Dow on 3 March 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 June 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 23 June 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 March 2012 | Director's details changed for Stewart James Coulter Everest on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Steven Thomas Dow on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Steven Thomas Dow on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for Steven Thomas Dow on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for Stewart James Coulter Everest on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Stewart James Coulter Everest on 2 March 2012 (2 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (16 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (16 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (16 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 17 March 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 17 March 2009 | Return made up to 08/02/09; full list of members (10 pages) |
| 18 March 2008 | Return made up to 08/02/08; no change of members (8 pages) |
| 18 March 2008 | Return made up to 08/02/08; no change of members (8 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 May 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 21 March 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 21 March 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 10 March 2007 | Partic of mort/charge * (3 pages) |
| 10 March 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 1 chuckethall road livingston EH54 8FB (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 1 chuckethall road livingston EH54 8FB (1 page) |
| 8 February 2006 | Incorporation (17 pages) |
| 8 February 2006 | Incorporation (17 pages) |