Company number SC030044
Status Active
Incorporation Date 10 May 1954
Company Type Private Limited Company
Address PO BOX NO. 1, BURNBRAE GLASGOW ROAD, MILNGAVIE GLASGOW, G62 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Andrew Hardie Primrose as a director on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE WEST OF SCOTLAND FOOTBALL COMPANY LIMITED are www.thewestofscotlandfootballcompany.co.uk, and www.the-west-of-scotland-football-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The West of Scotland Football Company Limited is a Private Limited Company.
The company registration number is SC030044. The West of Scotland Football Company Limited has been working since 10 May 1954.
The present status of the company is Active. The registered address of The West of Scotland Football Company Limited is Po Box No 1 Burnbrae Glasgow Road Milngavie Glasgow G62 6pt. . PRENTICE, John Lamb is a Secretary of the company. CAIRNS, Gordon is a Director of the company. CAMERON, John is a Director of the company. COOPER, Andrew Arthur Walvin is a Director of the company. DOWDS, Paul Barclay is a Director of the company. MCCALLUM, Neil is a Director of the company. Secretary CUTHBERT, Richard Gunn has been resigned. Secretary WALLS, William Ross has been resigned. Director BURNET, Alasdair has been resigned. Director CALDWELL, James has been resigned. Director COOPER, Ian has been resigned. Director COWIE, John Duncan has been resigned. Director CRAIG, John Michael has been resigned. Director DINSMORE, James William has been resigned. Director DYMOCK, John has been resigned. Director GILLIES, Stewart Guthrie has been resigned. Director HOGARTH, Francis Inglis has been resigned. Director JARVIE, James has been resigned. Director LIVINGSTON, James Fraser has been resigned. Director LLOYD, Henry James has been resigned. Director PRIMROSE, Andrew Hardie has been resigned. Director PRIMROSE, Andrew Hardie has been resigned. Director THOMPSON, James Francis Cherry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BURNET, Alasdair
Resigned: 25 October 2000
Appointed Date: 23 October 1995
86 years old
Director
CALDWELL, James
Resigned: 26 March 2014
Appointed Date: 23 October 1995
89 years old
Director
COOPER, Ian
Resigned: 10 September 2014
Appointed Date: 22 October 2001
86 years old
Director
DYMOCK, John
Resigned: 19 April 2001
Appointed Date: 09 September 1993
83 years old
Persons With Significant Control
Mr Gordon Cairns
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
THE WEST OF SCOTLAND FOOTBALL COMPANY LIMITED Events
30 Dec 2016
Termination of appointment of Andrew Hardie Primrose as a director on 19 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 31 August 2016 with updates
02 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
28 Jan 1988
Registered office changed on 28/01/88 from: burnbrae glasgow road milngavie glasgow G62 6PT
03 Nov 1987
Return made up to 14/10/87; full list of members
03 Nov 1987
Full accounts made up to 31 December 1986
23 Oct 1986
Full accounts made up to 31 December 1985
10 May 1954
Incorporation
4 April 2013
Standard security
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Part and portion of burnbrae glasgow road milngavie.
28 June 2012
Standard security
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Tcs (Milngavie) Limited
Description: Plot or area of ground lying to the south of main…
29 December 2003
Standard security
Delivered: 15 January 2004
Status: Satisfied
on 28 March 2013
Persons entitled: Cala Management Limited
Description: Area of ground at burnbrae, glasgow road, milngavie…
30 July 1981
Standard security
Delivered: 5 August 1981
Status: Satisfied
on 8 March 1995
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Ground at burnbrae, milngavie.
28 September 1972
Standard security
Delivered: 5 October 1972
Status: Satisfied
on 1 April 1992
Persons entitled: Scottish and Newcastle Breweries LTD Abbey Brewery Holyrood Road Edinburgh
Description: Ground at burnbrae milngavie.
15 September 1972
Standard security
Delivered: 6 October 1972
Status: Satisfied
on 1 April 1992
Persons entitled: The Trustees of the Scottish Rugby Union per John Law, Secretary & Treasurer, Murrayfield, Edin
Description: Security subjects:- all and whole an area of ground in the…