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) |
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13 Feb 2015 | TM01 | Termination of appointment of Stewart Martin Robertson as a director on 30 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of John Swinburne as a director on 30 January 2015 | |
13 Feb 2015 | 466(Scot) | Alterations to a floating charge | |
09 Feb 2015 | MR01 | Registration of charge SC0057020009, created on 30 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Graham Barnstaple as a director on 16 January 2015 | |
05 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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03 Jun 2014 | TM01 | Termination of appointment of Leeann Dempster as a director | |
28 Feb 2014 | MR04 | Satisfaction of charge 7 in full | |
22 Feb 2014 | MR01 | Registration of charge 0057020008 | |
19 Feb 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
03 Feb 2014 | CH01 | Director's details changed for Mr John Swinburne on 20 January 2014 | |
24 Oct 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
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11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 29 September 2012
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11 Apr 2013 | AP01 | Appointment of Mr Brian Mccafferty as a director | |
11 Apr 2013 | AP01 | Appointment of Mr Graham Barnstaple as a director | |
11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 29 September 2012
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11 Apr 2013 | TM01 | Termination of appointment of John Boyle as a director | |
25 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | TM01 | Termination of appointment of Andrew Lapping as a director | |
14 May 2012 | 1.4(Scot) | Notice of completion of voluntary arrangement | |
01 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
24 Feb 2012 | TM01 | Termination of appointment of William Dickie as a director | |
09 Feb 2012 | AP03 | Appointment of Mr Graham David Keys as a secretary |