HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0FT

Company number SC005420
Status Active
Incorporation Date 7 August 1903
Company Type Private Limited Company
Address NEW DOUGLAS PARK, NEW DOUGLAS PARK, HAMILTON, ML3 0FT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 573,757 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 573,757 . The most likely internet sites of HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED are www.hamiltonacademicalfootballclub.co.uk, and www.hamilton-academical-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and four months. Hamilton Academical Football Club Limited is a Private Limited Company. The company registration number is SC005420. Hamilton Academical Football Club Limited has been working since 07 August 1903. The present status of the company is Active. The registered address of Hamilton Academical Football Club Limited is New Douglas Park New Douglas Park Hamilton Ml3 0ft. . GRAY, Leslie is a Director of the company. MACDONALD, David Ronald is a Director of the company. MAITLAND, Allan is a Director of the company. MCGOWAN, Colin Cochrane is a Director of the company. Secretary DICK, Alan Cassells has been resigned. Secretary MORRISON, David has been resigned. Secretary STRUTHERS, Scott Alexander has been resigned. Director BLAKE, Kenneth has been resigned. Director BORLAND, Robert Matthew has been resigned. Director CAIRNEY, Brian William has been resigned. Director CAMPBELL, David has been resigned. Director CAMPBELL, David has been resigned. Director CORCORAN, James Liam has been resigned. Director DAVIDSON, William Paton has been resigned. Director DICK, Andrew has been resigned. Director DONNELLY, William has been resigned. Director DONNELLY, William has been resigned. Director DUGUID, Alastair Robert has been resigned. Director FAIRLEY, George Watson has been resigned. Director FULSTON, George Jones has been resigned. Director GEBBIE, David has been resigned. Director GIBB, Robert Dewar has been resigned. Director GOWANS, Denis has been resigned. Director HAMILTON, Walter has been resigned. Director JAY, Stephen Lindsay has been resigned. Director LAMBIE, John Mccready has been resigned. Director LYNCH, Arthur Thomas has been resigned. Director MACDONALD, Ronald Duncan has been resigned. Director MCGONIGAL, Allan has been resigned. Director MCKINNON, Ronald James has been resigned. Director MCLACHLAN, George has been resigned. Director MORRISON, David has been resigned. Director PATERSON, George has been resigned. Director SHERRY, William has been resigned. Director STEPEK, Jan Wladyslaw has been resigned. Director STRUTHERS, Scott Alexander has been resigned. Director WATSON, James Walker has been resigned. Director WHITELAW, George has been resigned. Director WHITELAW, William has been resigned. Director WILSON, Robert Leggate has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
GRAY, Leslie
Appointed Date: 01 August 2003
63 years old
Director
MACDONALD, David Ronald
Appointed Date: 18 September 2014
39 years old
Director
MAITLAND, Allan
Appointed Date: 20 March 2012
62 years old
Director
MCGOWAN, Colin Cochrane
Appointed Date: 15 September 2014
70 years old

Resigned Directors

Secretary
DICK, Alan Cassells
Resigned: 26 June 1991
Secretary
MORRISON, David
Resigned: 31 October 1991
Secretary
STRUTHERS, Scott Alexander
Resigned: 30 September 2014
Appointed Date: 01 November 1991
Director
BLAKE, Kenneth
Resigned: 05 January 2006
Appointed Date: 01 August 2003
77 years old
Director
BORLAND, Robert Matthew
Resigned: 31 October 1992
Appointed Date: 28 June 1991
81 years old
Director
CAIRNEY, Brian William
Resigned: 05 January 2006
Appointed Date: 01 August 2003
65 years old
Director
CAMPBELL, David
Resigned: 11 July 1997
Appointed Date: 29 December 1994
59 years old
Director
CAMPBELL, David
Resigned: 11 July 1997
Appointed Date: 25 August 1994
83 years old
Director
CORCORAN, James Liam
Resigned: 20 September 2010
Appointed Date: 05 November 2007
60 years old
Director
DAVIDSON, William Paton
Resigned: 12 September 1995
Appointed Date: 28 June 1991
93 years old
Director
DICK, Andrew
Resigned: 02 November 1988
91 years old
Director
DONNELLY, William
Resigned: 22 October 2002
Appointed Date: 10 May 2000
76 years old
Director
DONNELLY, William
Resigned: 28 April 1996
Appointed Date: 20 October 1994
76 years old
Director
DUGUID, Alastair Robert
Resigned: 11 July 1997
74 years old
Director
FAIRLEY, George Watson
Resigned: 21 September 2006
Appointed Date: 30 June 2003
68 years old
Director
FULSTON, George Jones
Resigned: 13 May 1994
79 years old
Director
GEBBIE, David
Resigned: 31 March 1998
Appointed Date: 11 July 1997
85 years old
Director
GIBB, Robert Dewar
Resigned: 29 April 1995
Appointed Date: 02 November 1988
88 years old
Director
GOWANS, Denis
Resigned: 05 January 2006
Appointed Date: 01 August 2003
82 years old
Director
HAMILTON, Walter
Resigned: 06 July 2004
Appointed Date: 15 March 2004
64 years old
Director
JAY, Stephen Lindsay
Resigned: 31 July 2009
Appointed Date: 05 November 2007
56 years old
Director
LAMBIE, John Mccready
Resigned: 05 March 1990
84 years old
Director
LYNCH, Arthur Thomas
Resigned: 05 January 2006
Appointed Date: 01 August 2003
77 years old
Director
MACDONALD, Ronald Duncan
Resigned: 11 April 2012
Appointed Date: 30 June 2003
75 years old
Director
MCGONIGAL, Allan
Resigned: 04 January 2013
Appointed Date: 20 March 2012
61 years old
Director
MCKINNON, Ronald James
Resigned: 29 June 2010
Appointed Date: 15 September 2003
67 years old
Director
MCLACHLAN, George
Resigned: 21 October 2002
Appointed Date: 10 May 2000
78 years old
Director
MORRISON, David
Resigned: 31 October 1991
92 years old
Director
PATERSON, George
Resigned: 29 August 2010
Appointed Date: 01 January 2008
72 years old
Director
SHERRY, William
Resigned: 17 July 2003
Appointed Date: 11 July 1997
82 years old
Director
STEPEK, Jan Wladyslaw
Resigned: 21 October 2002
Appointed Date: 10 May 2000
103 years old
Director
STRUTHERS, Scott Alexander
Resigned: 05 January 2006
Appointed Date: 17 January 2004
59 years old
Director
WATSON, James Walker
Resigned: 28 April 1996
93 years old
Director
WHITELAW, George
Resigned: 21 June 1994
Appointed Date: 24 August 1989
82 years old
Director
WHITELAW, William
Resigned: 28 January 1997
Appointed Date: 15 September 1994
59 years old
Director
WILSON, Robert Leggate
Resigned: 27 October 1990
Appointed Date: 02 November 1988
79 years old

HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED Events

22 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 573,757
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 573,757
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Oct 2014
Termination of appointment of Scott Alexander Struthers as a secretary on 30 September 2014
...
... and 180 more events
18 Sep 1986
Full accounts made up to 30 June 1984
18 Sep 1986
Return made up to 06/09/85; full list of members
27 Aug 1986
Director resigned
25 Feb 1971
Memorandum and Articles of Association
07 Aug 1903
Incorporation

HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED Charges

14 August 2001
Deed of assignation
Delivered: 23 August 2001
Status: Satisfied on 16 June 2010
Persons entitled: South Lanarkshire Council
Description: The rights of the said hamilton academical football club…
4 May 2000
Deed of assignation
Delivered: 17 May 2000
Status: Satisfied on 16 June 2010
Persons entitled: Ballast Wiltshier PLC
Description: The assignor in terms of the clause assigns to the lender…
4 May 2000
Bond & floating charge
Delivered: 16 May 2000
Status: Satisfied on 16 June 2004
Persons entitled: Ballast Wiltshier PLC
Description: Undertaking and all property and assets present and future…
23 October 1997
Standard security
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Standforth Limited
Description: Ground to the west of auchinraith avenue,hamilton.
8 July 1997
Standard security
Delivered: 14 July 1997
Status: Satisfied on 16 June 2010
Persons entitled: M.J. Gleeson Group PLC
Description: 6.47 acres of ground at auchinraith avenue,hamilton.
28 January 1997
Standard security
Delivered: 7 February 1997
Status: Satisfied on 28 August 1998
Persons entitled: Plumbline Supplies Limited
Description: 5.3 acres of ground at new park street,hamilton.
28 November 1996
Standard security
Delivered: 3 December 1996
Status: Satisfied on 27 January 1997
Persons entitled: Standforth Limited
Description: 5.3 acres at new park street,hamilton.
28 November 1996
Standard security
Delivered: 3 December 1996
Status: Satisfied on 17 July 2010
Persons entitled: Standforth Limited
Description: Ground to west and south west of auchinraith…
29 December 1994
Standard security
Delivered: 10 January 1995
Status: Satisfied on 28 August 1998
Persons entitled: Greystone Heating Marketing Limited
Description: 5.3 acres on the west side of new park street, hamilton.
16 November 1989
Standard security
Delivered: 28 November 1989
Status: Satisfied on 16 January 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Douglas park,hamilton.
9 January 1984
Standard security
Delivered: 24 January 1984
Status: Satisfied on 28 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Standard security by shakil ahmed and mushtaq mohammed over…
7 February 1980
Standard security
Delivered: 20 February 1980
Status: Satisfied on 28 August 1998
Persons entitled: Tennent Caledonian Breweries Limited
Description: Club premises at keith street (formerly known as "the…
28 September 1973
Floating charge
Delivered: 18 October 1973
Status: Satisfied on 14 February 1996
Persons entitled: Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company The Company Tennent Caledonian Breweries LTD
Description: The whole of the property…

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