THE KILMARNOCK FOOTBALL CLUB LIMITED
Overview
| Company Name | THE KILMARNOCK FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006219 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE KILMARNOCK FOOTBALL CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE KILMARNOCK FOOTBALL CLUB LIMITED located?
| Registered Office Address | Rugby Park Kilmarnock KA1 2DP Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KILMARNOCK FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE KILMARNOCK FOOTBALL CLUB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for THE KILMARNOCK FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2025 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Donald Wilson Bircham as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 61 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin James Boyle as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin James Boyle as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Phyllis Mcleish on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 46 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to May 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 53 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to May 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 51 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge SC0062190011, created on Jan 28, 2022 | 10 pages | MR01 | ||||||||||
Notification of Bowie Ventures Limited as a person with significant control on May 21, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Billy Bowie Special Projects Limited as a person with significant control on May 21, 2021 | 3 pages | PSC07 | ||||||||||
Full accounts made up to May 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 50 pages | CS01 | ||||||||||
Who are the officers of THE KILMARNOCK FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Graeme | Secretary | Rugby Park Kilmarnock KA1 2DP Ayrshire | 262326170001 | |||||||
| BIRCHAM, Donald Wilson | Director | KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom | United Kingdom | British | 339801840001 | |||||
| BOWIE, William Davidson | Director | Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire | Scotland | British | 63921200003 | |||||
| CARROLL, Phyllis | Director | Rugby Park Kilmarnock KA1 2DP Ayrshire | Scotland | British | 239565200002 | |||||
| JAMIESON, Catherine Mary | Director | Rugby Park Kilmarnock KA1 2DP Ayrshire | Scotland | British | 229907390001 | |||||
| COLLINS, Kevin David | Secretary | 13 Calderwood Northacre KA13 7DR Kilwinning Ayrshire | British | 76990130001 | ||||||
| JOHNSTON, John Michael | Secretary | 24 Auchendoon Crescent KA7 4AS Ayr | British | 37473910001 | ||||||
| MCCRAE, Walter Weir | Secretary | 42 Rugby Road KA1 2DG Kilmarnock Ayrshire | British | 272770001 | ||||||
| POTTER, Derek | Secretary | Mayfield Tandlehill Road, Kilbarchan PA10 2DD Renfrewshire | British | 81983540001 | ||||||
| ROBERTSON, Kirsten | Secretary | Rugby Park Kilmarnock KA1 2DP Ayrshire | 238210330002 | |||||||
| BOYLE, Martin James | Director | KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom | United Kingdom | British | 325104930001 | |||||
| CAIRNS, Richard | Director | c/o Kilmarnock Football Club Kilmarnock KA1 2DP Ayrshire Rugby Park Uk | Scotland | Scottish | 195501410001 | |||||
| CAIRNS, Thomas | Director | 15 Longhill Avenue KA7 4DY Ayr Ayrshire | United Kingdom | British | 323680001 | |||||
| CHADWICK, Laurel Janet | Director | 5830 Bahia Way South 3370 St Petersburgh Beach Florida United States Of America | American | 1008990001 | ||||||
| CLARK, James Higgins | Director | 2 Bruce Avenue KA9 1SG Prestwick Ayrshire | Scotland | British | 495260001 | |||||
| COSTLEY, William James Mccreadie | Director | 31 Ayr Road KA9 1SY Prestwick Ayrshire Scotland | British | 47281130001 | ||||||
| DEY, Iain Steuart | Director | Kepplestone 72 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | British | 272810001 | ||||||
| FLEETING, Robert | Director | 58 Dalry Road KA13 7HL Kilwinning Ayrshire | British | 1009000003 | ||||||
| HAMILTON, Ronald Douglas | Director | 58 Glasgow Road KA3 1TX Kilmarnock Ayrshire | British | 272800001 | ||||||
| HAMILTON, Ronald Douglas | Director | 58 Glasgow Road KA3 1TX Kilmarnock Ayrshire | British | 272800001 | ||||||
| HEATH, David | Director | 7a Cleveden Drive G12 0SB Glasgow | British | 64815190002 | ||||||
| JACKSON, William Gordon | Director | Aytoun Road G41 5HE Glasgow 62 | Scotland | British | 94896390002 | |||||
| JOHNSTON, John Michael | Director | 24 Auchendoon Crescent KA7 4AS Ayr | United Kingdom | British | 37473910001 | |||||
| KILTIE, John Mckissock | Director | Rugby Park Rugby Road KA1 2DP Kilmarnock Kilmarnock Fitness Centre Ayrshire United Kingdom | United Kingdom | British | 795890003 | |||||
| LAUCHLAN, Robert | Director | 68 London Road KA3 7DD Kilmarnock Ayrshire | British | 226670001 | ||||||
| LEGGATE, Alexander Drinnan | Director | 3 Corsehillbank Street Stewarton KA3 5BA Kilmarnock Ayrshire | British | 59482280001 | ||||||
| MANN, James Stanley | Director | Fairways Two Mile Ash MK8 8AL Milton Keynes Meslyn, 5 Bucks Uk | England | British | 80298960001 | |||||
| MOFFAT, James Talbot | Director | Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire | Scotland | British | 53726830001 | |||||
| MOFFAT, James Harkness | Director | Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | 90610001 | ||||||
| MORAN, David | Director | Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom | England | British | 193723320001 | |||||
| MURDOCH, James Kenneth | Director | Gowanlea Evergreen Estate, Coalhall KA6 6ND Ayr Ayrshire | British | 75213000001 | ||||||
| MURRAY, Thomas Loch | Director | Norward KA18 1 Cumnock | British | 3530001 | ||||||
| ORR, John, Sir | Director | 20 Ewart Drive DG2 7LT Dumfries | Scotland | British | 76738290001 | |||||
| PATON, John | Director | 2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire | British | 218960001 | ||||||
| SAGE, Brian Joseph | Director | 15 Ardlochan Road Maidens KA26 9NS Girvan Ayrshire | Scotland | British | 4007330001 |
Who are the persons with significant control of THE KILMARNOCK FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowie Ventures Limited | May 21, 2021 | Moorfield Industrial Estate KA2 0BA Kilmarnock Ayrshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Billy Bowie Special Projects Limited | Jun 26, 2019 | Moorfield Industrial Estate KA2 0BA Kilmarnock Ayrshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Davidson Bowie | Apr 06, 2016 | Rugby Road KA1 2DP Kilmarnock Rugby Park Ayrshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Johnston | Apr 06, 2016 | Auchendoon Crescent KA7 4AS Ayr 24 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0