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PARTICK THISTLE FOOTBALL CLUB LTD. (THE)

Company number SC005417

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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)
31 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 MA Memorandum and Articles of Association
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
10 Oct 2023 TM01 Termination of appointment of Alistair James Creevy as a director on 5 October 2023
03 Aug 2023 TM01 Termination of appointment of Fergus Alexander Maclennan as a director on 2 August 2023
31 Jul 2023 TM02 Termination of appointment of Gerard Britton as a secretary on 31 July 2023
31 Jul 2023 AP03 Appointment of Mr Chris Ross as a secretary on 31 July 2023
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
27 Jun 2023 AD01 Registered office address changed from Firhill Stadium Firhill Road Glasgow G20 7AL Scotland to Wyre Stadium at Firhill Firhill Road Glasgow G20 7AL on 27 June 2023
15 Jun 2023 AP01 Appointment of Mr Andrew Alan Holloway as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Douglas Campbell Mccrea as a director on 14 June 2023
09 Jun 2023 TM01 Termination of appointment of Duncan Smillie as a director on 8 June 2023
27 Apr 2023 AP01 Appointment of Mr Alistair James Creevy as a director on 27 April 2023
12 Dec 2022 AP01 Appointment of Mrs Caroline Jane Mackie as a director on 12 December 2022
12 Dec 2022 AP01 Appointment of Mr Richard Hedley Beastall as a director on 12 December 2022
12 Dec 2022 AP01 Appointment of Mr Fergus Alexander Maclennan as a director on 12 December 2022
07 Dec 2022 TM01 Termination of appointment of Alan Roderick Rough as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of John Penman as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Michael Gregory Robertson as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Douglas Noble as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Jacqui Low as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Alan Alexander Caldwell as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Andrew Byron as a director on 7 December 2022
05 Dec 2022 AA Full accounts made up to 31 May 2022
04 Nov 2022 PSC02 Notification of The Ptfc Trust as a person with significant control on 20 September 2022