Thistle Weir Youth Academy Limited

Company Name	Thistle Weir Youth Academy Limited
Directors	Gerry Britton and Duncan Smillie
Company Status	Active
Company Number	SC449331
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Previous Name	Thistle Youth Football Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Gerry Britton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Duncan Smillie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 2020(7 years after company formation)
Appointment Duration	3 years, 11 months
Role	Sports Business Owner
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Gerry Britton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Hillside Drive Bishopbriggs Glasgow G64 2NW Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Ian Gardner Maxwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Miss Jacqui Low
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2019)
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Michael Gregory Roberston
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2019)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Scott Allison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Director Of Football
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Malcom Stewart Graham Cannon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7BA Scotland

Location

Registered Address	Wyre Stadium At Firhill 80 Firhill Road Wyre Stadium At Firhill Glasgow G20 7AL Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Thistle Weir Youth Academy Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,867
Cash	£172,276
Current Liabilities	£229,353

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

27 July 2023	Termination of appointment of Gerry Britton as a director on 27 July 2023 (1 page)
22 July 2023	Appointment of Mr Alistair Creevy as a director on 22 July 2023 (2 pages)
27 June 2023	Registered office address changed from Firhill Stadium 80 Firhill Road Glasgow G20 7BA to Wyre Stadium at Firhill 80 Firhill Road Wyre Stadium at Firhill Glasgow G20 7AL on 27 June 2023 (1 page)
9 June 2023	Termination of appointment of Duncan Smillie as a director on 8 June 2023 (1 page)
23 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
17 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Scott Allison as a director on 30 September 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
11 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
9 June 2020	Appointment of Mr Duncan Smillie as a director on 20 May 2020 (2 pages)
9 June 2020	Termination of appointment of Malcolm Stewart Graham Cannon as a director on 19 May 2020 (1 page)
8 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
27 August 2019	Appointment of Mr Malcolm Stewart Graham Cannon as a director on 27 August 2019 (2 pages)
27 August 2019	Termination of appointment of Jacqui Low as a director on 27 August 2019 (1 page)
27 August 2019	Termination of appointment of Michael Gregory Roberston as a director on 27 August 2019 (1 page)
11 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of David Beattie as a director on 1 July 2018 (1 page)
16 April 2019	Appointment of Mr Gerry Britton as a director on 1 July 2018 (2 pages)
16 April 2019	Termination of appointment of Gerry Britton as a director on 1 July 2018 (1 page)
16 April 2019	Termination of appointment of Greig Ronald Brown as a director on 1 July 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 July 2018	Appointment of Mr Michael Gregory Roberston as a director on 1 June 2018 (2 pages)
31 July 2018	Appointment of Mr Scott Allison as a director on 1 June 2018 (2 pages)
31 July 2018	Appointment of Miss Jacqui Low as a director on 1 June 2018 (2 pages)
28 July 2018	Termination of appointment of Ian Gardner Maxwell as a director on 20 May 2018 (1 page)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 150 (5 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 150 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 150 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 150 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 150 (5 pages)
30 August 2013	Company name changed thistle youth football LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed thistle youth football LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Appointment of Mr Ian Maxwell as a director (2 pages)
29 August 2013	Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 29 August 2013 (1 page)
29 August 2013	Appointment of Mr Greig Brown as a director (2 pages)
29 August 2013	Appointment of Mr David Beattie as a director (2 pages)
29 August 2013	Appointment of Mr Greig Brown as a director (2 pages)
29 August 2013	Appointment of Mr Ian Maxwell as a director (2 pages)
29 August 2013	Appointment of Mr David Beattie as a director (2 pages)
29 August 2013	Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 29 August 2013 (1 page)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thistle Weir Youth Academy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland