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MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

Company number SC005702

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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)
06 Nov 2024 AP01 Appointment of Mr Kyrk Macmillan as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Mr Grant Jarvie as a director on 5 November 2024
06 Nov 2024 AP01 Appointment of Mr Greg Crawford Anderson as a director on 5 November 2024
06 Nov 2024 TM02 Termination of appointment of Graham David Keys as a secretary on 5 November 2024
02 Oct 2024 TM01 Termination of appointment of Douglas Holmes Dickie as a director on 1 October 2024
01 Aug 2024 TM01 Termination of appointment of James Cairns Mcmahon as a director on 31 July 2024
01 May 2024 AP01 Appointment of Mr Brian Douglas Caldwell as a director on 29 April 2024
01 May 2024 AP01 Appointment of Mr David James Lindsay as a director on 29 April 2024
11 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2024 PSC08 Notification of a person with significant control statement
29 Feb 2024 PSC07 Cessation of The Well Society as a person with significant control on 29 February 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Andrew John Wilson as a director on 21 February 2024
27 Feb 2024 AA Full accounts made up to 31 May 2023
14 Apr 2023 PSC02 Notification of The Well Society as a person with significant control on 29 September 2016
04 Apr 2023 PSC07 Cessation of The Well Society as a person with significant control on 23 December 2021
04 Apr 2023 CH01 Director's details changed for Mr James Cairns Mcmahon on 1 April 2023
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
25 Feb 2023 TM01 Termination of appointment of Alan Gordon Burrows as a director on 24 February 2023
22 Feb 2023 AA Full accounts made up to 31 May 2022
14 Feb 2023 PSC02 Notification of The Well Society as a person with significant control on 6 December 2016
14 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 14 February 2023
18 Aug 2022 CH03 Secretary's details changed for Mr Graham David Keys on 18 August 2022
17 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates