ST. MIRREN FOOTBALL CLUB LTD. (THE)
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 1RU

Company number SC005773
Status Active
Incorporation Date 23 January 1905
Company Type Private Limited Company
Address PAISLEY 2021 STADIUM ST MIRREN PARK, GREENHILL ROAD, PAISLEY, RENFREWSHIRE, PA3 1RU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; AA03 notice of resolution removing auditors. The most likely internet sites of ST. MIRREN FOOTBALL CLUB LTD. (THE) are www.stmirrenfootballclubltd.co.uk, and www.st-mirren-football-club-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. St Mirren Football Club Ltd The is a Private Limited Company. The company registration number is SC005773. St Mirren Football Club Ltd The has been working since 23 January 1905. The present status of the company is Active. The registered address of St Mirren Football Club Ltd The is Paisley 2021 Stadium St Mirren Park Greenhill Road Paisley Renfrewshire Pa3 1ru. . STEWART, Christopher Walter is a Secretary of the company. FITZPATRICK, Anthony Charles is a Director of the company. NICOL, David John is a Director of the company. SCOTT, Gordon Robert Laidlaw is a Director of the company. STEWART, Christopher Walter is a Director of the company. WARDROP, Alan is a Director of the company. Secretary COPLAND, John Cowden has been resigned. Secretary CRAIG, Andre Robin has been resigned. Secretary MARSHALL, Allan Walker has been resigned. Secretary PRATT, George Neil has been resigned. Secretary TODD, William has been resigned. Director ATKINSON, Richard Elliott has been resigned. Director CAMPBELL, George has been resigned. Director CORSON, John has been resigned. Director CRAIG, John Yule has been resigned. Director EARLIE, Robert has been resigned. Director GILMOUR, John has been resigned. Director GILMOUR, Stewart George has been resigned. Director GILMOUR, Stewart George has been resigned. Director HENDERSON, Ian Hazlitt has been resigned. Director KANE, Lewis has been resigned. Director LUCAS, Jill Canea has been resigned. Director MARSHALL, Allan Walker has been resigned. Director MARSHALL, Allan Walker has been resigned. Director MCAUSLAND, Bryan Allan has been resigned. Director MCGEOCH, Helen E has been resigned. Director MCGEOCH, Kenneth Drummond has been resigned. Director PALMER, Charles Gardiner has been resigned. Director PATON, John Finette has been resigned. Director PURVES, James has been resigned. Director SCOTT, Gordon Robert Laidlaw has been resigned. Director STORRIE, George Murray has been resigned. Director TODD, William has been resigned. Director WATERS, William Wood has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
STEWART, Christopher Walter
Appointed Date: 10 August 2010
Director
FITZPATRICK, Anthony Charles
Appointed Date: 22 July 2016
69 years old
Director
NICOL, David John
Appointed Date: 22 July 2016
41 years old
Director
SCOTT, Gordon Robert Laidlaw
Appointed Date: 22 July 2016
61 years old
Director
STEWART, Christopher Walter
Appointed Date: 21 June 2010
50 years old
Director
WARDROP, Alan
Appointed Date: 22 July 2016
60 years old

Resigned Directors

Secretary
COPLAND, John Cowden
Resigned: 16 April 1998
Appointed Date: 06 October 1994
Secretary
CRAIG, Andre Robin
Resigned: 06 October 1994
Appointed Date: 12 March 1992
Secretary
MARSHALL, Allan Walker
Resigned: 10 August 2010
Appointed Date: 16 April 1998
Secretary
PRATT, George Neil
Resigned: 12 March 1992
Secretary
TODD, William
Resigned: 29 November 1990
Director
ATKINSON, Richard Elliott
Resigned: 30 October 2013
Appointed Date: 21 June 2010
51 years old
Director
CAMPBELL, George
Resigned: 22 July 2016
Appointed Date: 14 January 1993
79 years old
Director
CORSON, John
Resigned: 13 February 1992
106 years old
Director
CRAIG, John Yule
Resigned: 27 April 1998
98 years old
Director
EARLIE, Robert
Resigned: 31 October 1996
Appointed Date: 13 February 1992
78 years old
Director
GILMOUR, John
Resigned: 15 February 1991
Director
GILMOUR, Stewart George
Resigned: 22 July 2016
Appointed Date: 15 April 1998
71 years old
Director
GILMOUR, Stewart George
Resigned: 12 March 1998
Appointed Date: 06 October 1994
71 years old
Director
HENDERSON, Ian Hazlitt
Resigned: 22 July 2016
Appointed Date: 27 February 2015
73 years old
Director
KANE, Lewis
Resigned: 29 November 1990
Director
LUCAS, Jill Canea
Resigned: 05 December 2004
Appointed Date: 15 June 1998
75 years old
Director
MARSHALL, Allan Walker
Resigned: 22 July 2016
Appointed Date: 15 August 2002
81 years old
Director
MARSHALL, Allan Walker
Resigned: 26 October 1998
81 years old
Director
MCAUSLAND, Bryan Allan
Resigned: 22 July 2016
Appointed Date: 15 April 1998
67 years old
Director
MCGEOCH, Helen E
Resigned: 23 February 2004
Appointed Date: 15 June 1998
69 years old
Director
MCGEOCH, Kenneth Drummond
Resigned: 03 May 2012
Appointed Date: 23 February 2004
68 years old
Director
PALMER, Charles Gardiner
Resigned: 25 October 1996
Appointed Date: 13 February 1992
78 years old
Director
PATON, John Finette
Resigned: 27 April 1998
Appointed Date: 19 August 1993
91 years old
Director
PURVES, James
Resigned: 28 January 2007
Appointed Date: 24 October 1999
83 years old
Director
SCOTT, Gordon Robert Laidlaw
Resigned: 10 May 2010
Appointed Date: 23 February 2004
61 years old
Director
STORRIE, George Murray
Resigned: 01 April 1992
Appointed Date: 13 February 1992
75 years old
Director
TODD, William
Resigned: 25 September 1993
105 years old
Director
WATERS, William Wood
Resigned: 26 October 1998
83 years old

Persons With Significant Control

Mr Gordon Robert Laidlaw Scott
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The 1877 Society Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MIRREN FOOTBALL CLUB LTD. (THE) Events

13 Feb 2017
Full accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 7 December 2016 with updates
18 Aug 2016
AA03 notice of resolution removing auditors
18 Aug 2016
Auditor's resignation
04 Aug 2016
Appointment of David John Nicol as a director on 22 July 2016
...
... and 155 more events
30 Apr 1987
Full accounts made up to 31 May 1986
18 Aug 1986
Return made up to 05/12/85; full list of members
08 Aug 1986
Full accounts made up to 31 May 1985
27 Dec 1978
Alter mem and arts
23 Jan 1905
Certificate of incorporation

ST. MIRREN FOOTBALL CLUB LTD. (THE) Charges

29 March 2011
Standard security
Delivered: 5 April 2011
Status: Satisfied on 11 June 2013
Persons entitled: Maxi Group Limited
Description: Subject known as st mirren park 75 greenhill road paisley…
20 July 2007
Standard security
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Two areas of land at greenhill road, paisley.
20 July 2007
Standard security
Delivered: 25 July 2007
Status: Satisfied on 7 June 2013
Persons entitled: Tesco Stores Limited
Description: 2 areas of land at greenhill road, paisley.
23 March 2004
Standard security
Delivered: 26 March 2004
Status: Satisfied on 7 June 2013
Persons entitled: Paisley Stadium Limited
Description: St mirren park, love street, paisley & subjects on north…
23 March 2000
Standard security
Delivered: 4 April 2000
Status: Satisfied on 7 June 2013
Persons entitled: The Scottish Sports Council T/a Sportscotland
Description: St. Mirren park, love street, paisley.
29 March 1996
Standard security
Delivered: 4 April 1996
Status: Satisfied on 7 June 2013
Persons entitled: The District Council of Renfrew
Description: St. Mirren park, love street, paisley.
30 November 1994
Standard security
Delivered: 16 December 1994
Status: Satisfied on 7 June 2013
Persons entitled: Barr Limited
Description: The area of ground at st.mirren park,paisley,renfrew…
1 June 1994
Standard security
Delivered: 13 June 1994
Status: Satisfied on 7 June 2013
Persons entitled: The District Council of Renfrew
Description: St. Mirren park, love street, paisley.
8 October 1993
Standard security
Delivered: 20 October 1993
Status: Satisfied on 7 June 2013
Persons entitled: Renfrewshire Enterprise
Description: Ground extending to 2.52 hectares or thereby forming partof…
25 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied on 7 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: St. Mirren park love street paisley & buildings and ground…
31 January 1979
Floating charge
Delivered: 15 February 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Limited
Description: Undertaking and all property and assets present and future…

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