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QUEEN'S PARK FOOTBALL CLUB LIMITED (THE)

Company number SC005382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 TM02 Termination of appointment of Christine Wright as a secretary on 7 September 2021
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 Jul 2021 AP01 Appointment of Keith Hamilton Mackenzie as a director on 3 September 2020
06 Jul 2021 AP01 Appointment of Damiano Agostini as a director on 3 September 2020
01 Jul 2021 TM01 Termination of appointment of Malcolm Mackay as a director on 3 September 2020
01 Jul 2021 TM01 Termination of appointment of Ronald Alexander Jack as a director on 3 September 2020
01 Jul 2021 TM01 Termination of appointment of James Macdonald Hastie as a director on 3 September 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify and approve holding of agm on 03/09/2020 / nominations for office bearers / laying before club of audited statement of income and expenditure and balance sheet 03/09/2020
05 Oct 2020 MA Memorandum and Articles of Association
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 MA Memorandum and Articles of Association
10 Aug 2020 AD01 Registered office address changed from Hampden Park, Letherby Drive Glasgow Lanarkshire G42 9BA to Queen's Park Football Club Ltd J B Mcalpine Pavillion Hampden Park Glasgow G42 9BA on 10 August 2020
06 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Aug 2020 AP01 Appointment of Mr Alastair Marr as a director on 11 May 2020
04 Aug 2020 TM01 Termination of appointment of Andrew Mcglennan as a director on 20 March 2020
03 Aug 2020 MR04 Satisfaction of charge 4 in full
03 Aug 2020 MR04 Satisfaction of charge 3 in full
03 Aug 2020 MR04 Satisfaction of charge 5 in full
03 Aug 2020 MR04 Satisfaction of charge SC0053820007 in full
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 MR01 Registration of charge SC0053820007, created on 22 August 2019
23 Jul 2019 MR04 Satisfaction of charge 6 in full
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates