ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED

ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139602
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED located?

    Registered Office Address
    3 Verona Place
    3 Verona Place
    KA22 8EJ Ardrossan
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Appointment of Mr John Anthony Sheehan as a director on Aug 10, 2023

    2 pagesAP01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Appointment of Mr Pat Breen as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Ms Amanda Muir as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Registered office address changed from Taylor & Henderson 51 Hamilton Street Saltcoats Ayrshire KA21 5DX to 3 Verona Place 3 Verona Place Ardrossan KA22 8EJ on Aug 19, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Edward Gibb as a director on Aug 01, 2020

    2 pagesAP01

    Cessation of John Anthony Sheehan as a person with significant control on Aug 03, 2020

    1 pagesPSC07

    Termination of appointment of John Anthony Sheehan as a director on Aug 03, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Denver Morrison as a director on Aug 17, 2019

    1 pagesTM01

    Cessation of Samuel Denver Morrison as a person with significant control on Jun 08, 2019

    1 pagesPSC07

    Cessation of Derek William Cook as a person with significant control on May 02, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNAMARA, Robert
    Verona Place
    KA22 8EJ Ardrossan
    3
    Ayrshire
    Scotland
    Secretary
    Verona Place
    KA22 8EJ Ardrossan
    3
    Ayrshire
    Scotland
    162734460001
    BREEN, Pat
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    Director
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    ScotlandBritishBuilder Retired236959170001
    GIBB, Edward
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    Director
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    ScotlandBritishCare Manager272901040001
    MACNAMARA, Robert
    Verona Place
    KA22 8EJ Ardrossan
    3
    Ayrshire
    Scotland
    Director
    Verona Place
    KA22 8EJ Ardrossan
    3
    Ayrshire
    Scotland
    United KingdomBritishDeputy Project Manager71834740002
    MUIR, Amanda
    Jean Armour Place
    KA21 6EH Saltcoats
    4
    North Ayrshire
    Scotland
    Director
    Jean Armour Place
    KA21 6EH Saltcoats
    4
    North Ayrshire
    Scotland
    ScotlandBritishHousing Officer297734390001
    SHEEHAN, John Anthony
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    Director
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    ScotlandScottishRetired74547010001
    FERRIE, Thomas Joseph
    24 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    Secretary
    24 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    BritishQ.A. Supervisor105806670001
    HARPER, Hugo Maximillian
    13 Parkhouse Gardens
    KA22 8BG Ardrossan
    Ayrshire
    Secretary
    13 Parkhouse Gardens
    KA22 8BG Ardrossan
    Ayrshire
    British37733880001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BREEN, Patrick
    8 Hill Street
    KA22 8HE Ardrossan
    Ayrshire
    Director
    8 Hill Street
    KA22 8HE Ardrossan
    Ayrshire
    United KingdomBritishDirector48345970001
    COOPER, Ronald
    1 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    Director
    1 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    BritishSales Manager27759150001
    FERRIE, Thomas Joseph
    24 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    Director
    24 Bridgepark
    KA22 8BQ Ardrossan
    Ayrshire
    ScotlandBritishQ.A. Supervisor105806670001
    HALLIDAY, Christine
    69 Montfode Drive
    KA22 7PQ Ardrossan
    Ayrshire
    Director
    69 Montfode Drive
    KA22 7PQ Ardrossan
    Ayrshire
    BritishDeputy Admin Manager27759100001
    HARPER, Hugo
    13 North Crescent Road
    KA22 8LB Ardrossan
    Ayrshire
    Director
    13 North Crescent Road
    KA22 8LB Ardrossan
    Ayrshire
    ScotlandBritishCivil Servant51551790001
    KEAN, William Miller
    28 Central Avenue
    KA22 7DZ Ardrossan
    Ayrshire
    Director
    28 Central Avenue
    KA22 7DZ Ardrossan
    Ayrshire
    BritishRetired105806710001
    MACNAMARA, Robert
    3 Verona Place
    KA22 8EJ Ardrossan
    Ayrshire
    Director
    3 Verona Place
    KA22 8EJ Ardrossan
    Ayrshire
    United KingdomBritishPrinter71834740002
    MCILROY, Davie Henry
    2 North Crescent Avenue
    KA22 8ND Ardrossan
    Ayrshire
    Director
    2 North Crescent Avenue
    KA22 8ND Ardrossan
    Ayrshire
    BritishSchoolteacher27759140001
    MCILROY, Margaret Leslie
    2 North Crescent Avenue
    KA22 8ND Ardrossan
    Ayrshire
    Director
    2 North Crescent Avenue
    KA22 8ND Ardrossan
    Ayrshire
    BritishSecretarial Bureau Supervisor27759120001
    MEECHAN, John
    2c Winton Street
    KA22 8JF Ardrossan
    Ayrshire
    Director
    2c Winton Street
    KA22 8JF Ardrossan
    Ayrshire
    BritishUnemployed44480820001
    MORRISON, Samuel Denver
    23 Laird Weir
    KA22 7EY Ardrossan
    Ayrshire
    Director
    23 Laird Weir
    KA22 7EY Ardrossan
    Ayrshire
    ScotlandBritishRetired105807830001
    SHEEHAN, John Anthony
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Director
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    ScotlandScottishMechanical Fitter74547010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ARDROSSAN WINTON ROVERS FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek William Cook
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Dec 01, 2016
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pat Breen
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    Dec 01, 2016
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Anthony Sheehan
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Apr 06, 2016
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Denver Morrison
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Apr 06, 2016
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Lennox Porter
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Apr 06, 2016
    Taylor & Henderson
    51 Hamilton Street
    KA21 5DX Saltcoats
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Macnamara
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    Apr 06, 2016
    3 Verona Place
    KA22 8EJ Ardrossan
    3 Verona Place
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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