ALLAN GLEN'S SPORTS CLUB LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2NE

Company number SC117858
Status Active
Incorporation Date 12 May 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 212 KIRKINTILLOCH RD., BISHOPBRIGGS, GLASGOW, G64 2NE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 no member list. The most likely internet sites of ALLAN GLEN'S SPORTS CLUB LIMITED are www.allanglenssportsclub.co.uk, and www.allan-glen-s-sports-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Allan Glen S Sports Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC117858. Allan Glen S Sports Club Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Allan Glen S Sports Club Limited is 212 Kirkintilloch Rd Bishopbriggs Glasgow G64 2ne. . EVANS, Gerard is a Secretary of the company. ELY, Colin Peter is a Director of the company. EVANS, Gerard is a Director of the company. LECKIE, Robert James Alexander is a Director of the company. MCCONNELL, Stephen is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary ELY, William Henry has been resigned. Secretary LYNCH, Joseph Samuel has been resigned. Secretary MCINTOSH, William Bolton has been resigned. Secretary SMITH, Iain William Alexander has been resigned. Director AITKEN, Brian has been resigned. Director ALLISON, Robert M has been resigned. Director ANDERSON, Scott Campbell has been resigned. Director BURNETT, James O'Neill has been resigned. Director BURNETT, Sheila Taylor has been resigned. Director CALLAN, Ian has been resigned. Director CAMPBELL, Hew has been resigned. Director CONVERY, Barry has been resigned. Director DENHAM, Graham has been resigned. Director ELY, Colin Peter has been resigned. Director ELY, William Henry has been resigned. Director ELY, William Henry has been resigned. Director GALLAGHER, Andrew Joseph has been resigned. Director GIBSON, David Lindsay has been resigned. Director GREEVY, Gerald Joseph has been resigned. Director HADDOCK, Malcolm has been resigned. Director HIND, Ian has been resigned. Director LETHAM, Drew has been resigned. Director LYNCH, Joseph Samuel has been resigned. Director MACNIVEN, Donald James has been resigned. Director MCINTOSH, William Bolton has been resigned. Director MCKENNA, Joseph has been resigned. Director MCKINNON, John has been resigned. Director MCPARLAND, James has been resigned. Director MILLER, David James has been resigned. Director MORRISON, Burton Mackenzie has been resigned. Director MUIR, Scott has been resigned. Director PARKER, Donald John has been resigned. Director PLATT, John Andrewe Shepherd has been resigned. Director POW, Elizabeth Anne has been resigned. Director POW, Graham has been resigned. Director REDDIE, William James has been resigned. Director REILLY, Paul Charles has been resigned. Director SHANKS, Daniel James Jackson has been resigned. Director SHEARER, James has been resigned. Director SINCLAIR, James Strathearn has been resigned. Director SMITH, Barry has been resigned. Director SMITH, Iain William Alexander has been resigned. Director WOOD, Alan David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
EVANS, Gerard
Appointed Date: 03 October 2006
Director
ELY, Colin Peter
Appointed Date: 09 October 2007
69 years old
Director
EVANS, Gerard
Appointed Date: 03 October 2006
48 years old
Director
LECKIE, Robert James Alexander
Appointed Date: 20 April 1990
87 years old
Director
MCCONNELL, Stephen
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 11 April 1990
Appointed Date: 12 May 1989
Secretary
ELY, William Henry
Resigned: 31 October 1991
Appointed Date: 11 April 1990
Secretary
LYNCH, Joseph Samuel
Resigned: 03 October 2006
Appointed Date: 07 November 1995
Secretary
MCINTOSH, William Bolton
Resigned: 07 November 1995
Appointed Date: 07 September 1993
Secretary
SMITH, Iain William Alexander
Resigned: 07 September 1993
Appointed Date: 15 September 1992
Director
AITKEN, Brian
Resigned: 14 October 1991
Appointed Date: 20 April 1990
71 years old
Director
ALLISON, Robert M
Resigned: 01 October 1996
Appointed Date: 15 September 1992
103 years old
Director
ANDERSON, Scott Campbell
Resigned: 31 December 1991
Appointed Date: 20 April 1990
57 years old
Director
BURNETT, James O'Neill
Resigned: 07 November 1995
Appointed Date: 14 October 1991
85 years old
Director
BURNETT, Sheila Taylor
Resigned: 25 October 1994
Appointed Date: 29 September 1992
84 years old
Director
CALLAN, Ian
Resigned: 18 March 1996
Appointed Date: 14 October 1991
79 years old
Director
CAMPBELL, Hew
Resigned: 11 April 1990
Appointed Date: 12 May 1989
Director
CONVERY, Barry
Resigned: 09 October 2007
Appointed Date: 03 October 2006
45 years old
Director
DENHAM, Graham
Resigned: 25 October 1994
Appointed Date: 15 September 1992
60 years old
Director
ELY, Colin Peter
Resigned: 15 September 1992
Appointed Date: 29 October 1991
69 years old
Director
ELY, William Henry
Resigned: 01 October 1996
Appointed Date: 06 February 1995
98 years old
Director
ELY, William Henry
Resigned: 14 October 1991
Appointed Date: 11 April 1990
98 years old
Director
GALLAGHER, Andrew Joseph
Resigned: 06 October 1997
Appointed Date: 02 November 1992
60 years old
Director
GIBSON, David Lindsay
Resigned: 11 April 1990
Appointed Date: 12 May 1989
Director
GREEVY, Gerald Joseph
Resigned: 01 October 1996
Appointed Date: 25 October 1994
80 years old
Director
HADDOCK, Malcolm
Resigned: 31 October 1991
Appointed Date: 20 April 1990
62 years old
Director
HIND, Ian
Resigned: 07 September 1993
Appointed Date: 20 April 1990
74 years old
Director
LETHAM, Drew
Resigned: 05 October 2010
Appointed Date: 03 October 2006
58 years old
Director
LYNCH, Joseph Samuel
Resigned: 03 October 2006
Appointed Date: 07 November 1995
62 years old
Director
MACNIVEN, Donald James
Resigned: 14 October 1991
Appointed Date: 11 April 1990
87 years old
Director
MCINTOSH, William Bolton
Resigned: 07 November 1995
Appointed Date: 14 October 1991
86 years old
Director
MCKENNA, Joseph
Resigned: 03 October 2006
Appointed Date: 13 November 2003
87 years old
Director
MCKINNON, John
Resigned: 08 January 1996
Appointed Date: 07 September 1993
95 years old
Director
MCPARLAND, James
Resigned: 25 October 1994
Appointed Date: 15 September 1992
63 years old
Director
MILLER, David James
Resigned: 09 October 2007
Appointed Date: 07 November 1995
66 years old
Director
MORRISON, Burton Mackenzie
Resigned: 28 November 1992
Appointed Date: 20 April 1990
74 years old
Director
MUIR, Scott
Resigned: 09 October 2007
Appointed Date: 03 October 2006
64 years old
Director
PARKER, Donald John
Resigned: 29 October 1991
Appointed Date: 20 April 1990
63 years old
Director
PLATT, John Andrewe Shepherd
Resigned: 25 October 1994
Appointed Date: 15 September 1992
57 years old
Director
POW, Elizabeth Anne
Resigned: 31 October 2000
Appointed Date: 04 November 1996
80 years old
Director
POW, Graham
Resigned: 14 October 1991
Appointed Date: 20 April 1990
82 years old
Director
REDDIE, William James
Resigned: 25 October 1994
Appointed Date: 15 September 1992
73 years old
Director
REILLY, Paul Charles
Resigned: 05 October 2010
Appointed Date: 09 October 2007
58 years old
Director
SHANKS, Daniel James Jackson
Resigned: 25 October 1994
Appointed Date: 14 October 1991
85 years old
Director
SHEARER, James
Resigned: 07 November 1995
Appointed Date: 25 October 1994
85 years old
Director
SINCLAIR, James Strathearn
Resigned: 09 May 1994
Appointed Date: 15 September 1992
70 years old
Director
SMITH, Barry
Resigned: 31 August 2012
Appointed Date: 03 October 2006
72 years old
Director
SMITH, Iain William Alexander
Resigned: 07 September 1993
Appointed Date: 15 September 1992
60 years old
Director
WOOD, Alan David
Resigned: 31 October 1991
Appointed Date: 20 April 1990

Persons With Significant Control

Mr Stephen Mcconnell
Notified on: 31 October 2016
64 years old
Nature of control: Has significant influence or control

ALLAN GLEN'S SPORTS CLUB LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Dec 2015
Annual return made up to 31 October 2015 no member list
05 Aug 2015
Appointment of Mr Stephen Mcconnell as a director on 4 August 2015
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 114 more events
08 Aug 1990
Secretary resigned;new secretary appointed
08 Aug 1990
Director resigned;new director appointed
27 Jun 1990
Partic of mort/charge 6976
12 Jun 1990
Partic of mort/charge 6263
12 May 1989
Incorporation

ALLAN GLEN'S SPORTS CLUB LIMITED Charges

12 June 1990
Standard security
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 212 kirkintilloch road, bishopbriggs glasgow.
30 May 1990
Floating charge
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries
Description: Undertaking and all property and assets present and future…

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