QUEEN'S PARK FOOTBALL CLUB LIMITED (THE)
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G42 9BA

Company number SC005382
Status Active
Incorporation Date 23 June 1903
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HAMPDEN PARK, LETHERBY DRIVE, GLASGOW, LANARKSHIRE, G42 9BA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Ian Cairns as a director on 10 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 31 May 2016 no member list. The most likely internet sites of QUEEN'S PARK FOOTBALL CLUB LIMITED (THE) are www.queensparkfootballclublimited.co.uk, and www.queen-s-park-football-club-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. Queen S Park Football Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC005382. Queen S Park Football Club Limited The has been working since 23 June 1903. The present status of the company is Active. The registered address of Queen S Park Football Club Limited The is Hampden Park Letherby Drive Glasgow Lanarkshire G42 9ba. . WRIGHT, Christine is a Secretary of the company. CAVEN, Ross is a Director of the company. CRAWLEY, Gerrard Martin is a Director of the company. GORDON, David is a Director of the company. HASTIE, James Macdonald is a Director of the company. HUTCHISON, Alan Simpson, Doctor is a Director of the company. JACK, Ronald Alexander is a Director of the company. MACKAY, Malcolm is a Director of the company. NICHOLSON, James is a Director of the company. SINCLAIR, Richard is a Director of the company. TEMPLEMAN, Garry Morton is a Director of the company. Secretary MACKAY, Alistair has been resigned. Secretary RUTHERFORD, James Cunninghame has been resigned. Director BARR, Thomas has been resigned. Director BUCHANAN, Peter Gordon has been resigned. Director BURGESS, William Sinclair has been resigned. Director CAIRNS, Ian has been resigned. Director CAMPBELL, John has been resigned. Director CROMAR, Robert Lindsay has been resigned. Director HARNETT, Ian Gerald has been resigned. Director HARVEY, Alexander Kenneth Cowley has been resigned. Director MCALLISTER, Keith Morrison has been resigned. Director MCGLENNAN, Andrew has been resigned. Director MCGLENNAN, Andrew has been resigned. Director MCNEIL, David has been resigned. Director OMAND, William has been resigned. Director REILLY, Austin has been resigned. Director ROSS, William Lindsay has been resigned. Director RUTHERFORD, James Cunninghame has been resigned. Director SMITH, Martin Bernard has been resigned. Director STIRLING, David Bett has been resigned. Director WILSON, Henry Gordon has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WRIGHT, Christine
Appointed Date: 15 January 2009
Director
CAVEN, Ross
Appointed Date: 29 May 2001
60 years old
Director
CRAWLEY, Gerrard Martin
Appointed Date: 19 May 2016
63 years old
Director
GORDON, David
Appointed Date: 13 May 1996
66 years old
Director
HASTIE, James Macdonald
Appointed Date: 12 April 2000
76 years old
Director
HUTCHISON, Alan Simpson, Doctor
Appointed Date: 09 May 2000
73 years old
Director
JACK, Ronald Alexander
Appointed Date: 22 May 2007
75 years old
Director
MACKAY, Malcolm

83 years old
Director
NICHOLSON, James
Appointed Date: 17 May 1993
68 years old
Director
SINCLAIR, Richard
Appointed Date: 23 May 2013
43 years old
Director
TEMPLEMAN, Garry Morton
Appointed Date: 10 May 1999
70 years old

Resigned Directors

Secretary
MACKAY, Alistair
Resigned: 15 January 2009
Appointed Date: 10 January 1995
Secretary
RUTHERFORD, James Cunninghame
Resigned: 10 January 1995
Director
BARR, Thomas
Resigned: 17 May 1993
83 years old
Director
BUCHANAN, Peter Gordon
Resigned: 29 May 2001
87 years old
Director
BURGESS, William Sinclair
Resigned: 16 May 1994
102 years old
Director
CAIRNS, Ian
Resigned: 10 October 2016
Appointed Date: 19 May 2015
69 years old
Director
CAMPBELL, John
Resigned: 13 May 1997
Appointed Date: 16 May 1994
82 years old
Director
CROMAR, Robert Lindsay
Resigned: 16 May 1995
94 years old
Director
HARNETT, Ian Gerald
Resigned: 16 May 1995
98 years old
Director
HARVEY, Alexander Kenneth Cowley
Resigned: 23 May 2013
Appointed Date: 15 May 1995
83 years old
Director
MCALLISTER, Keith Morrison
Resigned: 19 May 2015
Appointed Date: 16 May 2005
68 years old
Director
MCGLENNAN, Andrew
Resigned: 08 May 2015
Appointed Date: 26 May 2011
79 years old
Director
MCGLENNAN, Andrew
Resigned: 10 May 1999
Appointed Date: 13 May 1997
79 years old
Director
MCNEIL, David
Resigned: 22 May 2007
Appointed Date: 10 May 1999
69 years old
Director
OMAND, William
Resigned: 09 June 1999
94 years old
Director
REILLY, Austin
Resigned: 30 March 2000
79 years old
Director
ROSS, William Lindsay
Resigned: 04 November 1995
104 years old
Director
RUTHERFORD, James Cunninghame
Resigned: 09 May 2000
Appointed Date: 04 December 1995
95 years old
Director
SMITH, Martin Bernard
Resigned: 10 May 1999
78 years old
Director
STIRLING, David Bett
Resigned: 16 May 2005
Appointed Date: 09 May 2000
77 years old
Director
WILSON, Henry Gordon
Resigned: 09 May 2000
Appointed Date: 17 May 1993
81 years old

QUEEN'S PARK FOOTBALL CLUB LIMITED (THE) Events

13 Jan 2017
Termination of appointment of Ian Cairns as a director on 10 October 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Annual return made up to 31 May 2016 no member list
26 May 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Gerry Crawley as a director on 19 May 2016
...
... and 132 more events
11 Aug 1987
Accounts for a small company made up to 31 December 1986
14 Apr 1987
Company type changed from PRI30 to pri
22 Aug 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Annual return made up to 02/07/86
25 Jun 1903
Certificate of incorporation

QUEEN'S PARK FOOTBALL CLUB LIMITED (THE) Charges

31 March 2000
Floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Scottish Sports Council T/a Sportscotland
Description: Undertaking and all property and assets present and future…
31 March 2000
Floating charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Undertaking and all property and assets present and future…
31 March 2000
Floating charge
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Undertaking and all property and assets present and future…
2 April 1999
Floating charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…
2 April 1999
Floating charge
Delivered: 20 April 1999
Status: Satisfied on 22 January 2016
Persons entitled: Sovereign Finance PLC and Others
Description: Undertaking and all property and assets present and future…
7 July 1998
Bond & floating charge
Delivered: 16 July 1998
Status: Satisfied on 28 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

QUEENS PARK DEVELOPMENTS LIMITED QUEENS PARK FLATS LIMITED QUEENS PARK GARAGE LTD QUEENS PARK GARDENS RTM COMPANY LIMITED QUEEN'S PARK HERITABLE INVESTMENT COMPANY LIMITED QUEENS PARK HOUSE MANAGEMENT LIMITED QUEEN'S PARK INFANT ACADEMY