PARTICK THISTLE FOOTBALL CLUB LTD. (THE)

Company number SC005417

Date	Type	Description	View / Download
06 Jul 2024	AP01	Appointment of Donald Kenneth Mcclymont as a director on 25 June 2024	(2 pages)
06 Jul 2024	AP01	Appointment of Ms Elaine Michelle Hamilton as a director on 25 June 2024	(2 pages)
06 Jul 2024	PSC05	Change of details for The Ptfc Trust as a person with significant control on 4 November 2022	(2 pages)
02 Jul 2024	AP01	Appointment of Mr Elliot Douglas Gilmour as a director on 25 June 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mr James Stuart Callison as a director on 25 June 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mr Alistair Albert Gray as a director on 25 June 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mr Allan Mcgraw as a director on 25 June 2024	(2 pages)
01 Jul 2024	AP03	Appointment of Mr Richard Beastall as a secretary on 28 June 2024	(2 pages)
01 Jul 2024	TM02	Termination of appointment of Chris Ross as a secretary on 28 June 2024	(1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 2,501,662.9	(3 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	(44 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pre-emption waived terms article 30 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2024	AA	Full accounts made up to 31 May 2023	(25 pages)
12 Jan 2024	TM01	Termination of appointment of Douglas Campbell Mccrea as a director on 12 January 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Andrew Alan Holloway as a director on 12 January 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(28 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	(44 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	(44 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	(44 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Alistair James Creevy as a director on 5 October 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Fergus Alexander Maclennan as a director on 2 August 2023	(1 page)
31 Jul 2023	TM02	Termination of appointment of Gerard Britton as a secretary on 31 July 2023	(1 page)
31 Jul 2023	AP03	Appointment of Mr Chris Ross as a secretary on 31 July 2023	(2 pages)
27 Jun 2023	AD01	Registered office address changed from Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill 80 Firhill Road Wyre Stadium at Firhill Glasgow G20 7AL on 27 June 2023	(1 page)