The Football Company (Scotland) Limited

Company Name	The Football Company (Scotland) Limited
Directors	Kenneth MacDonald Wittmann and Veronica Anne Wittmann
Company Status	Active
Company Number	SC364077
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Previous Name	Peakmont Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kenneth MacDonald Wittmann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	25 September 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tragerhaus 39b Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland

Director Name	Mrs Veronica Anne Wittmann
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tragerhaus 39b Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thefootballcompany.tv
Email address	[email protected]
Telephone	01355 578863
Telephone region	East Kilbride

Location

Registered Address	Tragerhaus 39b Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

1 at £1	Kenneth Wittman 50.00% Ordinary
1 at £1	Veronica Anne Wittmann 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,268
Cash	£17,214
Current Liabilities	£101,900

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

3 September 2021	Delivered on: 15 September 2021 Persons entitled: Walbrook Asset Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
3 September 2021	Delivered on: 15 September 2021 Persons entitled: Walbrook Asset Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Registration of charge SC3640770004, created on 6 December 2023 (9 pages)
27 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
14 March 2023	Director's details changed for Mr Kenneth Macdonald Wittmann on 14 March 2019 (2 pages)
14 March 2023	Director's details changed for Mrs Veronica Anne Wittmann on 14 March 2019 (2 pages)
14 March 2023	Director's details changed for Mr Kenneth Macdonald Wittmann on 14 March 2019 (2 pages)
14 March 2023	Director's details changed for Mrs Veronica Anne Wittmann on 14 March 2019 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
15 September 2021	Registration of charge SC3640770002, created on 3 September 2021 (24 pages)
15 September 2021	Registration of charge SC3640770003, created on 3 September 2021 (4 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
5 July 2021	Change of details for Mr Kenneth Macdonald Wittman as a person with significant control on 14 March 2019 (2 pages)
5 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 July 2021	Change of details for Mr Veronica Anne Wittman as a person with significant control on 14 March 2019 (2 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
5 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 July 2020	Registered office address changed from PO Box 7336 Tragerahaus Tragerhaus, 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland to Tragerhaus 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD on 3 July 2020 (1 page)
2 July 2020	Registered office address changed from PO Box 7336 Tragerhaus Ayr Road Giffnock Glasgow G46 6SD Scotland to PO Box 7336 Tragerahaus Tragerhaus, 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD on 2 July 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from Tragerhaus 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland to PO Box 7336 Tragerhaus Ayr Road Giffnock Glasgow G46 6SD on 10 May 2019 (1 page)
7 May 2019	Registered office address changed from 228 Eaglesham Road East Kilbride Glasgow South Lanarkshire G75 8RH to Tragerhaus 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD on 7 May 2019 (1 page)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 July 2017	Notification of Veronica Anne Wittman as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Notification of Veronica Anne Wittman as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Kenneth Macdonald Wittman as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Notification of Veronica Anne Wittman as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Notification of Kenneth Macdonald Wittman as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 July 2017	Notification of Kenneth Macdonald Wittman as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Director's details changed for Mr Kenneth Macdonald Wittmann on 6 October 2016 (2 pages)
24 October 2016	Director's details changed for Mrs Veronica Anne Wittmann on 6 October 2016 (2 pages)
24 October 2016	Director's details changed for Mrs Veronica Anne Wittmann on 6 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Kenneth Macdonald Wittmann on 6 October 2016 (2 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Director's details changed for Mr Kenneth Macdonald Wittmann on 26 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Kenneth Macdonald Wittmann on 26 June 2016 (2 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 June 2014	Director's details changed for Mrs Veronica Anne Wittmann on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Kenneth Macdonald Wittmann on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Mrs Veronica Anne Wittmann on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Director's details changed for Mr Kenneth Macdonald Wittmann on 24 June 2014 (2 pages)
23 May 2014	Registration of charge 3640770001 (22 pages)
23 May 2014	Registration of charge 3640770001 (22 pages)
19 May 2014	Director's details changed for Mrs Veronia Anne Wittmann on 19 May 2014 (2 pages)
19 May 2014	Director's details changed for Mrs Veronia Anne Wittmann on 19 May 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Veronia Anne Wittmann on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Veronia Anne Wittmann on 17 April 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Director's details changed for Mrs Veronia Anne Wittmann on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Director's details changed for Mrs Veronia Anne Wittmann on 19 August 2013 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Appointment of Mrs Veronica Anne Wittmann as a director (2 pages)
1 February 2011	Appointment of Mrs Veronica Anne Wittmann as a director (2 pages)
4 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
22 October 2010	Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
27 August 2010	Registered office address changed from Radleigh House 1 Golf Road Glasgow G76 7HU on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Radleigh House 1 Golf Road Glasgow G76 7HU on 27 August 2010 (1 page)
17 November 2009	Company name changed peakmont LIMITED\certificate issued on 17/11/09 CONNOT ‐ (3 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
17 November 2009	Change of name with request to seek comments from relevant body (3 pages)
17 November 2009	Company name changed peakmont LIMITED\certificate issued on 17/11/09 CONNOT ‐ (3 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-21 (1 page)
17 November 2009	Change of name with request to seek comments from relevant body (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from radleigh house,1 golf road clarkston glasgow G76 7HU (1 page)
29 September 2009	Director appointed kenneth macdonald wittmann (2 pages)
29 September 2009	Director appointed kenneth macdonald wittmann (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from radleigh house,1 golf road clarkston glasgow G76 7HU (1 page)
24 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 September 2009	Appointment terminated director stephen mabbott (1 page)
24 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
24 September 2009	Registered office changed on 24/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
24 September 2009	Registered office changed on 24/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
24 September 2009	Appointment terminated director stephen mabbott (1 page)
17 August 2009	Incorporation (18 pages)
17 August 2009	Incorporation (18 pages)

The Football Company (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland