STIRLING ALBION FOOTBALL AND ATHLETIC CLUB LIMITED
STIRLING

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Company number SC024021
Status Active
Incorporation Date 9 April 1946
Company Type Private Limited Company
Address FORTHBANK STADIUM FORTHSIDE WAY, SPRINGKERSE, STIRLING, FK7 7UJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of STIRLING ALBION FOOTBALL AND ATHLETIC CLUB LIMITED are www.stirlingalbionfootballandathleticclub.co.uk, and www.stirling-albion-football-and-athletic-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Stirling Albion Football and Athletic Club Limited is a Private Limited Company. The company registration number is SC024021. Stirling Albion Football and Athletic Club Limited has been working since 09 April 1946. The present status of the company is Active. The registered address of Stirling Albion Football and Athletic Club Limited is Forthbank Stadium Forthside Way Springkerse Stirling Fk7 7uj. . BROWN, John Stuart is a Director of the company. CHRISTIE, Alan George is a Director of the company. HUNTER, John Andrew is a Director of the company. MCFARLANE, David is a Director of the company. Secretary HALLAM, Marlyn has been resigned. Secretary KING, Richard Stuart has been resigned. Secretary MCCALLUM, Duncan has been resigned. Director GARDINER, Peter has been resigned. Director GOODWIN, Paul Anthony has been resigned. Director KING, Richard Stuart has been resigned. Director LEIPER, William Steven has been resigned. Director MACGREGOR, Duncan Buchanan has been resigned. Director MCCALLUM, Duncan has been resigned. Director MCKENZIE, Peter has been resigned. Director NAIRN, Christopher Roy Sutherland has been resigned. Director SMITH, John Lindsay has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BROWN, John Stuart
Appointed Date: 30 July 2010
73 years old

Director
CHRISTIE, Alan George
Appointed Date: 12 September 2011
80 years old

Director
HUNTER, John Andrew
Appointed Date: 15 January 2013
72 years old

Director
MCFARLANE, David
Appointed Date: 30 July 2010
76 years old

Resigned Directors

Secretary
HALLAM, Marlyn
Resigned: 30 July 2010
Appointed Date: 02 October 1993

Secretary
KING, Richard Stuart
Resigned: 16 June 2011
Appointed Date: 30 July 2010

Secretary
MCCALLUM, Duncan
Resigned: 02 October 1992

Director
GARDINER, Peter
Resigned: 30 July 2010
98 years old

Director
GOODWIN, Paul Anthony
Resigned: 26 July 2011
Appointed Date: 30 July 2010
66 years old

Director
KING, Richard Stuart
Resigned: 16 June 2011
Appointed Date: 30 July 2010
79 years old

Director
LEIPER, William Steven
Resigned: 03 August 2011
Appointed Date: 30 July 2010
64 years old

Director
MACGREGOR, Duncan Buchanan
Resigned: 02 January 2007
90 years old

Director
MCCALLUM, Duncan
Resigned: 02 October 1992
85 years old

Director
MCKENZIE, Peter
Resigned: 30 July 2010
99 years old

Director
NAIRN, Christopher Roy Sutherland
Resigned: 26 July 2011
Appointed Date: 30 July 2010
65 years old

Director
SMITH, John Lindsay
Resigned: 30 July 2010
83 years old

Persons With Significant Control

Stirling Albion Supporters Trust Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

STIRLING ALBION FOOTBALL AND ATHLETIC CLUB LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Feb 2016
Accounts for a small company made up to 31 May 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,147,392

24 Mar 2015
Second filing of AP01 previously delivered to Companies House
...
... and 106 more events
03 Mar 1988
Registered office changed on 03/03/88 from: 6 viewfield place stirling

16 Feb 1988
Full accounts made up to 31 May 1987

04 Mar 1987
Accounts for a small company made up to 31 May 1986

04 Mar 1987
Return made up to 12/01/87; full list of members

09 Apr 1946
Incorporation

STIRLING ALBION FOOTBALL AND ATHLETIC CLUB LIMITED Charges

30 July 2010
Floating charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Stirling Albion Supporters Society Limited
Description: Undertaking & all property & assets present & future…
1 November 1990
Bond & floating charge
Delivered: 20 November 1990
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 September 1988
Floating charge
Delivered: 10 October 1988
Status: Satisfied on 28 January 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 October 1985
Irrevocable mandate
Delivered: 23 October 1985
Status: Satisfied on 20 March 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: The grant proceeds from the trust agreed in connection with…