MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2QN

Company number SC005702
Status Active
Incorporation Date 30 September 1904
Company Type Private Limited Company
Address FIRPARK, MOTHERWELL, ML1 2QN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 6 December 2016 GBP 270,185 . The most likely internet sites of MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) are www.motherwellfootballandathleticclublimited.co.uk, and www.motherwell-football-and-athletic-club-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and two months. Motherwell Football and Athletic Club Limited The is a Private Limited Company. The company registration number is SC005702. Motherwell Football and Athletic Club Limited The has been working since 30 September 1904. The present status of the company is Active. The registered address of Motherwell Football and Athletic Club Limited The is Firpark Motherwell Ml1 2qn. . KEYS, Graham David is a Secretary of the company. BURROWS, Alan Gordon is a Director of the company. DICKIE, Douglas Holmes is a Director of the company. FEELY, Thomas Millar Haddow is a Director of the company. MCMAHON, James Cairns is a Director of the company. THOMAS, Leanne is a Director of the company. Secretary BARRON, Alisdair Forsyth has been resigned. Secretary DICK, Alan Cassells has been resigned. Secretary ROBERTSON, Stewart Martin has been resigned. Director BARNSTAPLE, Graham has been resigned. Director BARRON, Alisdair Forsyth has been resigned. Director BOYLE, Fiona Lee has been resigned. Director BOYLE, John has been resigned. Director CHAPMAN, James Hamilton has been resigned. Director CHAPMAN, John Cumming has been resigned. Director DEMPSTER, Leeann has been resigned. Director DICK, Alan Cassells has been resigned. Director DICKIE, William Holmes has been resigned. Director HUTCHISON, Les has been resigned. Director KELLIE, Peter has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director MCCAFFERTY, Brian has been resigned. Director MCLEAN, Thomas has been resigned. Director NEVIN, Patrick Kevin Francis has been resigned. Director REID, Ian has been resigned. Director ROBERTSON, Stewart Martin has been resigned. Director ROSE, Martin has been resigned. Director STILLIE, Ian has been resigned. Director SWINBURNE, John has been resigned. Director THOMSON, Matthew Hamilton has been resigned. Director WEIR, Derek James has been resigned. Director WILSON, Andrew John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
KEYS, Graham David
Appointed Date: 26 January 2012
Director
BURROWS, Alan Gordon
Appointed Date: 10 June 2016
42 years old
Director
DICKIE, Douglas Holmes
Appointed Date: 15 March 2016
64 years old
Director
FEELY, Thomas Millar Haddow
Appointed Date: 15 March 2016
76 years old
Director
MCMAHON, James Cairns
Appointed Date: 09 March 2001
76 years old
Director
THOMAS, Leanne
Appointed Date: 30 January 2015
52 years old

Resigned Directors

Secretary
BARRON, Alisdair Forsyth
Resigned: 31 August 2002
Appointed Date: 28 October 1998
Secretary
DICK, Alan Cassells
Resigned: 28 October 1998
Secretary
ROBERTSON, Stewart Martin
Resigned: 26 January 2012
Appointed Date: 10 August 2002
Director
BARNSTAPLE, Graham
Resigned: 16 January 2015
Appointed Date: 08 April 2013
66 years old
Director
BARRON, Alisdair Forsyth
Resigned: 31 August 2002
Appointed Date: 28 October 1998
76 years old
Director
BOYLE, Fiona Lee
Resigned: 29 July 2004
Appointed Date: 01 July 1999
60 years old
Director
BOYLE, John
Resigned: 08 April 2013
Appointed Date: 14 August 1998
73 years old
Director
CHAPMAN, James Hamilton
Resigned: 20 March 2000
Appointed Date: 02 October 1997
60 years old
Director
CHAPMAN, John Cumming
Resigned: 02 October 1997
93 years old
Director
DEMPSTER, Leeann
Resigned: 31 May 2014
Appointed Date: 23 February 2010
55 years old
Director
DICK, Alan Cassells
Resigned: 28 October 1998
Appointed Date: 02 October 1997
77 years old
Director
DICKIE, William Holmes
Resigned: 10 January 2012
96 years old
Director
HUTCHISON, Les
Resigned: 15 March 2016
Appointed Date: 07 April 2015
71 years old
Director
KELLIE, Peter
Resigned: 27 October 2016
Appointed Date: 30 January 2015
73 years old
Director
LAPPING, Andrew Christopher
Resigned: 20 June 2012
Appointed Date: 29 March 1999
62 years old
Director
MCCAFFERTY, Brian
Resigned: 28 November 2015
Appointed Date: 08 April 2013
78 years old
Director
MCLEAN, Thomas
Resigned: 12 May 1994
78 years old
Director
NEVIN, Patrick Kevin Francis
Resigned: 24 April 2002
Appointed Date: 09 March 2001
62 years old
Director
REID, Ian
Resigned: 27 October 2016
Appointed Date: 30 January 2015
74 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 January 2015
Appointed Date: 10 August 2002
59 years old
Director
ROSE, Martin
Resigned: 19 April 2010
Appointed Date: 16 September 2003
69 years old
Director
STILLIE, Ian
Resigned: 31 October 2008
Appointed Date: 16 June 2003
64 years old
Director
SWINBURNE, John
Resigned: 30 January 2015
Appointed Date: 20 March 2000
95 years old
Director
THOMSON, Matthew Hamilton
Resigned: 14 August 1998
Appointed Date: 02 October 1997
87 years old
Director
WEIR, Derek James
Resigned: 01 February 2016
Appointed Date: 23 February 2010
59 years old
Director
WILSON, Andrew John
Resigned: 30 January 2015
Appointed Date: 23 February 2010
54 years old

Persons With Significant Control

The Well Society
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Leslie Hutchison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 270,185
10 Jan 2017
Accounts for a small company made up to 31 May 2016
10 Nov 2016
Registration of charge SC0057020011, created on 31 October 2016
...
... and 169 more events
28 Jul 1986
Return made up to 27/08/84; full list of members
28 Jul 1986
Return made up to 27/08/84; full list of members
18 Jan 1967
Memorandum and Articles of Association
30 Sep 1904
Certificate of incorporation
30 Sep 1904
Incorporation

MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) Charges

31 October 2016
Charge code SC00 5702 0013
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Derek Weir
Description: Fir park, motherwell, ML1 2QN.
31 October 2016
Charge code SC00 5702 0012
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Pacific Shelf 1272
Description: Fir park, motherwell, ML1 2QN.
31 October 2016
Charge code SC00 5702 0011
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Well Society Limited
Description: Fir park, motherwell, ML1 2QN.
12 February 2015
Charge code SC00 5702 0010
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Les W J Hutchison
Description: Two areas of land at fir park, firpark street, motherwell-…
30 January 2015
Charge code SC00 5702 0009
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Les W. J. Hutchison
Description: N/A…
19 February 2014
Charge code SC00 5702 0008
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: John Boyle
Description: Land at fir park firpark street motherwell.
18 April 2002
Standard security
Delivered: 23 April 2002
Status: Satisfied on 28 February 2014
Persons entitled: John Boyle
Description: Area of ground forming parts of the lands and estates of…
18 April 2002
Bond & floating charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: John Boyle
Description: Undertaking and all property and assets present and future…
31 August 1999
Floating charge
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Undertaking and all property and assets present and future…
23 May 1983
Standard security
Delivered: 9 June 1983
Status: Satisfied on 14 August 1998
Persons entitled: Motherwell Development Company LTD
Description: 1. ground extending to 5.503 acres in the parish of dalziel…
8 September 1981
Standard security
Delivered: 16 September 1981
Status: Satisfied on 24 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.503 acres at fir park,motherwell;0.486 Acres at edward…
13 November 1980
Floating charge
Delivered: 20 November 1980
Status: Satisfied on 30 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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