GRETNA FOOTBALL CLUB LIMITED

GRETNA FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGRETNA FOOTBALL CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRETNA FOOTBALL CLUB LIMITED?

    • (9262) /

    Where is GRETNA FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Wilson Field Ltd C/O Irwin Mitchell
    Stewart House, 123 Elderslie Street
    G3 7AR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GRETNA FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (112) LIMITED May 14, 2003May 14, 2003

    What are the latest accounts for GRETNA FOOTBALL CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for GRETNA FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    18 pages4.26(Scot)

    Insolvency filing

    Insolvency:D. Elliot vacated office 05/02/2012
    1 pagesLIQ MISC

    Insolvency filing

    Insolvency:form 4.47 cert of constitution (amended certificate)
    1 pagesLIQ MISC

    legacy

    1 pages2.18B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    11 pages2.25B(Scot)

    Statement of administrator's proposal

    29 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    19 pages2.15B(Scot)

    Appointment of an administrator

    17 pages2.11B(Scot)

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    10 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to May 31, 2006

    8 pagesAA

    legacy

    3 pages410(Scot)

    Who are the officers of GRETNA FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Helen Summers
    Brackenhurst
    Nethermill Road
    DG11 1QA Lochaben
    Dumfriesshire
    Secretary
    Brackenhurst
    Nethermill Road
    DG11 1QA Lochaben
    Dumfriesshire
    BritishRadiographer94642510001
    MACGREGOR, Ronald Bruce Kerr
    Brackenhurst
    Nethermill Road
    DG11 1QA Lochmaben
    Director
    Brackenhurst
    Nethermill Road
    DG11 1QA Lochmaben
    BritishDirector90087710001
    MILESON, Brooks George
    The Hill
    Blackford
    CA6 4DZ Carlisle
    Cumbria
    Director
    The Hill
    Blackford
    CA6 4DZ Carlisle
    Cumbria
    BritishDirector53089030001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    AGAR, Keith William
    25 Kingsdown Way
    New Marske
    TS11 8JN Redcar
    Cleveland
    Director
    25 Kingsdown Way
    New Marske
    TS11 8JN Redcar
    Cleveland
    BritishDirector114347210001
    BARKER, Steven
    34 Bedford Road
    CA2 5QE Carlisle
    Director
    34 Bedford Road
    CA2 5QE Carlisle
    BritishDirector90087610001
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    GROOTENDORST, Paul Jan Herman
    20 Weymouth Drive
    Biddick Woods
    DH4 7TQ Houghton Le Spring
    County Durham
    Director
    20 Weymouth Drive
    Biddick Woods
    DH4 7TQ Houghton Le Spring
    County Durham
    United KingdomBritishFinancial Director76872050002
    HAMPSON, Mark Clive
    4 Winterhope Road
    DG12 5JL Annan
    Dumfriesshire
    Director
    4 Winterhope Road
    DG12 5JL Annan
    Dumfriesshire
    BritishNon Executive Director103784070001
    MILESON, Craig
    5 The Woodlands
    Hayton
    Oak House`
    Cumbria
    England
    Director
    5 The Woodlands
    Hayton
    Oak House`
    Cumbria
    England
    BritishCommercial Director128457950001
    QUIGLEY, Brian Dominic
    16 Hermitage Gardens
    DH2 3UD Chester Le Street
    Tyne & Wear
    Director
    16 Hermitage Gardens
    DH2 3UD Chester Le Street
    Tyne & Wear
    EnglandBritishDirector89841760001
    WICKS, Debra
    Barn Cottage
    Road Ends
    CA4 9SL Armathwaite
    Cumbria
    Director
    Barn Cottage
    Road Ends
    CA4 9SL Armathwaite
    Cumbria
    BritishDirector103784030001

    Does GRETNA FOOTBALL CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 29, 2006
    Delivered On Oct 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2006Registration of a charge (410)

    Does GRETNA FOOTBALL CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    5
    DateType
    Mar 12, 2008Administration started
    Aug 21, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    David James Elliot
    Wilson Field
    The Annexe
    S11 9PS The Manor House
    260 Eccleshall Road South Sheffield
    practitioner
    Wilson Field
    The Annexe
    S11 9PS The Manor House
    260 Eccleshall Road South Sheffield
    6
    DateType
    Aug 21, 2008Commencement of winding up
    Mar 17, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    David James Elliot
    Wilson Field
    The Annexe
    S11 9PS The Manor House
    260 Eccleshall Road South Sheffield
    practitioner
    Wilson Field
    The Annexe
    S11 9PS The Manor House
    260 Eccleshall Road South Sheffield
    Notesscottish-insolvency-info

    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