Airdrie Football Club Limited

Company Registration Number: SC231089

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airdrie Football Club Limited is a Private Company Limited by Shares first registered on 2 May 2002. Its current registered address is in Glasgow.

Registered Address

60 ST. ENOCH SQUARE
GLASGOW
G1 4AG

There are 79 companies currently registered at this postcode, including this one.

All companies at G1 4AG

Registration Data

Company Number

SC231089

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£647,713£616,347£428,290£428,290£0£0£200,290£200,290
Current Assets £0£0£0£0£0£164,643£75,710£0£0£161,320£161,320
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£647,713£616,347£592,933£504,000£0£0£361,610£361,610
Current Liabilities £0£0£0£197,713£166,347£142,933£54,000£0£0£111,610£111,610
Net Current Assets £0£0£0£-197,713£-166,347£21,710£21,710£0£0£49,710£49,710
Total Net Worth £0£0£0£450,000£450,000£450,000£450,000£0£0£250,000£250,000

Previous Names

No previous names

Company Officers

  • BALLANTYNE, Ann Marie

    Secretary

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Director

    43 Gadloch View
    Lenzie
    Glasgow
    Lanarkshire
    G66 5NS

  • BALLANTYNE, Ann Marie

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    43 Gadloch View
    Lenzie
    Glasgow
    Lanarkshire
    G66 5NS

  • BALLANTYNE, Gillian

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Fitness Consultant

    Month of birth: November 1970

    Amberlea Grange
    Lindsaybeg Road
    Chryston
    Glasgow
    G69 9HS
    Scotland

  • BALLANTYNE, James William

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Amberlea Grange Lindsaybeg Road
    Chryston
    Glasgow
    G69 9HS

  • BALLANTYNE, Rose Mary

    Director

    Appointed on 11 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1937

    Flat 03, 2 The Clock Tower
    The Arches View, Lenzie
    Glasgow
    G66 3WG
    Scotland

  • WOTHERSPOON, Thomas Brown

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    3
    Abbey Craig Court
    Stirling
    FK9 5LQ
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 8 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • BALLANTYNE, John

    Director

    Appointed on 1 July 2002

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1936

    5 Comrie Road
    Stepps
    Glasgow
    Lanarkshire
    G33 6LF

  • EWING, Christopher

    Director

    Appointed on 1 July 2013

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1978

    60 St Enochs Square
    Glasgow
    G1 4AW

  • KING, Iain Rossi

    Director

    Appointed on 1 August 2015

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Chief Excecutive

    Month of birth: April 1967

    17
    Macneill Drive
    East Kilbride
    Glasgow
    G74 4TR
    Scotland

  • RUTHERFORD, Colin Neil

    Director

    Appointed on 21 May 2013

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    33
    Antonine Road
    Dullatur
    Glasgow
    G68 0FE
    Scotland

  • SPEIRS, Gavin Walter

    Director

    Appointed on 7 May 2002

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Alison House
    Flat 1/2, 87 Gartloch Avenue
    Glasgow
    G69 8FE

  • SPEIRS, Walter Gardner

    Director

    Appointed on 2 April 2005

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    An Teallach Doune Road
    Dunblane
    Stirlingshire
    FK15 9HR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 May 2002

    Resigned on 8 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 June 2016 Termination of appointment of Iain Rossi King as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X59ENZ61. Transaction: MzE1MTAzNzY5NmFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNSW0. Transaction: MzE1MDA5NjEzNWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7K6J. Transaction: MzE0NTE1MzM4N2FkaXF6a2N4.

  4. 11 September 2015 Appointment of Mr Iain Rossi King as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FQ6AV5. Transaction: MzEzMDc5ODA0MGFkaXF6a2N4.

  5. 11 September 2015 Appointment of Mr Thomas Brown Wotherspoon as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4FQ66MQ. Transaction: MzEzMDc5Njg3MmFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9MKO. Transaction: MzEyMjgxOTA3MmFkaXF6a2N4.

  7. 8 May 2015 Registered office address changed from 60 st Enochs Square Glasgow G1 4AW to 60 st. Enoch Square Glasgow G1 4AG on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z9MKG. Transaction: MzEyMjgxODk0OGFkaXF6a2N4.

  8. 8 May 2015 Director's details changed for Rose Mary Ballantyne on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X46Z9MCX. Transaction: MzEyMjgxODk1M2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9QWZ. Transaction: MzEyMDMwMDM1OGFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Christopher Ewing as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HLB00W. Transaction: MzEwODYzNzI0NmFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CF9QJ. Transaction: MzA5OTQ2OTQ0M2FkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6P08. Transaction: MzA5NzA5NzE4NmFkaXF6a2N4.

  13. 16 January 2014 Termination of appointment of Colin Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP9A89. Transaction: MzA5Mjc3MTE1MmFkaXF6a2N4.

  14. 11 July 2013 Appointment of Mr Christopher Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET64I. Transaction: MzA4MTM2NjAzMWFkaXF6a2N4.

  15. 29 May 2013 Appointment of Mr Colin Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3W3S. Transaction: MzA3ODg1NDA0NGFkaXF6a2N4.

  16. 29 May 2013 Appointment of Mrs Gillian Ballantyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3VMJ. Transaction: MzA3ODg1MzkzOGFkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27YGR95. Transaction: MzA3NzY1OTUzNmFkaXF6a2N4.

  18. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIE5D. Transaction: MzA3NDk5OTIxM2FkaXF6a2N4.

  19. 11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHN16. Transaction: MzA1NzMyNDg1NWFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPQXE. Transaction: MzA1NTA0Mzc2MmFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X1XPKVED. Transaction: MzAzOTY3NDI1NWFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGLJ0TOY. Transaction: MzAzNjI2NTE0N2FkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XRDKEJQ8. Transaction: MzAxNDg5NzM4NmFkaXF6a2N4.

  24. 26 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMM8ZJHC. Transaction: MzAxNDI1NzAxNWFkaXF6a2N4.

  25. 28 December 2009 Termination of appointment of John Ballantyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR84BG6X. Transaction: MzAwNTc0Mzg4OGFkaXF6a2N4.

  26. 8 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC72P9O4. Transaction: MjAzMjU0NjkwMGFkaXF6a2N4.

  27. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKE5L9G5. Transaction: MjAzMTk5OTM2M2FkaXF6a2N4.

  28. 4 February 2009 Ad 15/06/08-15/06/08\gbp si [email protected]=200000\gbp ic 250000/450000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XO9KU73I. Transaction: MjAyNDk4MjgwM2FkaXF6a2N4.

  29. 7 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV64ZHG. Transaction: MjAwNDc4ODc1MGFkaXF6a2N4.

  30. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S00LSZ04. Transaction: MjAwMzkzNjgxMGFkaXF6a2N4.

  31. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2NjQ1NGFkaXF6a2N4.

  32. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2NzY0N2FkaXF6a2N4.

  33. 23 August 2007 Ad 30/06/07--------- £ si [email protected]=200000 £ ic 250000/450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU1MzI1OGFkaXF6a2N4.

  34. 17 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3ODc0MWFkaXF6a2N4.

  35. 30 April 2007 Nc inc already adjusted 13/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTY3NDQ5MmFkaXF6a2N4.

  36. 30 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY3NzA2M2FkaXF6a2N4.

  37. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0NzkxNGFkaXF6a2N4.

  38. 2 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MzcxNGFkaXF6a2N4.

  39. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3MzkxMWFkaXF6a2N4.

  40. 28 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0MjYxNWFkaXF6a2N4.

  41. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY5NDQ2N2FkaXF6a2N4.

  42. 30 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY4NDY3NWFkaXF6a2N4.

  43. 4 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4MDMxNGFkaXF6a2N4.

  44. 3 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgzMjQ3MGFkaXF6a2N4.

  45. 3 March 2004 Ad 30/06/03--------- £ si [email protected]=40000 £ ic 210000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDgzODQzNmFkaXF6a2N4.

  46. 27 January 2004 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY4MzQ3MGFkaXF6a2N4.

  47. 19 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyODIwN2FkaXF6a2N4.

  48. 17 March 2003 Ad 30/11/02--------- £ si [email protected]=159840 £ ic 160/160000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA3MjM3NWFkaXF6a2N4.

  49. 17 March 2003 Nc inc already adjusted 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzYwNzU0NGFkaXF6a2N4.

  50. 17 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAyNjI1NGFkaXF6a2N4.

  51. 6 January 2003 Nc inc already adjusted 30/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDg1MzE5NGFkaXF6a2N4.

  52. 6 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTkzMjM1OGFkaXF6a2N4.

  53. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUxMDIxNWFkaXF6a2N4.

  54. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0MzY2NGFkaXF6a2N4.

  55. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI0NzE5MGFkaXF6a2N4.

  56. 28 August 2002 Ad 24/07/02--------- £ si [email protected]=60 £ ic 100/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjMwNDY3MGFkaXF6a2N4.

  57. 28 August 2002 Nc inc already adjusted 24/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQ0NTU1MGFkaXF6a2N4.

  58. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM4MjIxNWFkaXF6a2N4.

  59. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxNjE1MmFkaXF6a2N4.

  60. 16 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU2MDE2N2FkaXF6a2N4.

  61. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4OTg1M2FkaXF6a2N4.

  62. 16 May 2002 Ad 07/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk5OTg5MGFkaXF6a2N4.

  63. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkyNzczOGFkaXF6a2N4.

  64. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg3ODAzMGFkaXF6a2N4.

  65. 2 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU2MTI0N2FkaXF6a2N4.

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