THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED
Overview
| Company Name | THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC343889 |
| 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 SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED located?
| Registered Office Address | Ainslie Park 94 Pilton Drive EH5 2HF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPARTANS FOOTBALL CLUB LIMITED | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the spartans football club LIMITED\certificate issued on 30/06/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Oct 02, 2020 | 2 pages | TM02 | ||||||||||
Appointment of Kenneth Ettles as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Ainslie Park 94 Pilton Drive Edinburgh EH5 2HF on Oct 09, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Charles Boyes as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Phillip Hobbins as a director on Sep 21, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Bryce as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Keith Charles | Director | 94 Pilton Drive EH5 2HF Edinburgh Ainslie Park Scotland | United Kingdom | British | Chartered Financial Planner | 255116560001 | ||||||||
| ETTLES, Kenneth | Director | 94 Pilton Drive EH5 2HF Edinburgh Ainslie Park | United Kingdom | British | Investment Principal, Fellow Of Institute Of Actua | 275214050001 | ||||||||
| GRAHAM, Craig | Director | 94 Pilton Drive EH5 2HF Edinburgh Ainslie Park | Scotland | British | Accountant | 114881040002 | ||||||||
| MCCABE, John | Director | 72 Denholm Road EH21 6TU Musselburgh Midlothian | United Kingdom | British | Director | 114881020001 | ||||||||
| MURRAY, Findlay Wallace | Director | St Clair Street EH6 8JX Edinburgh 3/5 Midlothian United Kingdom | United Kingdom | British | None | 223117140001 | ||||||||
| SUTHERLAND, Paul | Director | 94 Pilton Drive EH5 2HF Edinburgh Ainslie Park | United Kingdom | British | Accountant | 202448080001 | ||||||||
| MARTIN, James Richard | Secretary | 18/2 Coburg Street EH6 6HL Edinburgh Midlothian | British | 19286420002 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 38777080002 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 130919990001 | |||||||||||
| BRYCE, David Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | Director | 126029760001 | ||||||||
| DRYBURGH, Robert James | Director | 37 Hermitage Gardens EH10 6AZ Edinburgh Midlothian | Scotland | British | Director | 119904610001 | ||||||||
| FLYNN, Austin | Director | Alfred Place EH9 1RX Edinburgh 4 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| FRASER, Allan | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | Solicitor | 88942990002 | ||||||||
| HENRETTY, Donal | Director | 94 Pilton Drive EH5 2HF Edinburgh Ainslie Park United Kingdom | United Kingdom | British | Chartered Surveyor | 205204340001 | ||||||||
| HOBBINS, Phillip | Director | Gogarstone Road North Lodge EH12 9BL Edinburgh 23 Midlothian Scotland | Scotland | British | None | 173524260001 | ||||||||
| HUTCHISON, Colin | Director | 6 Burnbrae Maybury Drive EH12 8UB Edinburgh Midlothian | United Kingdom | British | Director | 114881030001 | ||||||||
| MURRAY, James Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | None | 2639780001 | ||||||||
| NIXON, Andrew James | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | Manager | 153666120001 | ||||||||
| RODIER, Derick | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | Scotland | British | Chartered Accountant | 251897320002 | ||||||||
| RODIER, Derick | Director | The Murrays EH17 8UN Edinburgh 149 | Scotland | British | Manufacturers Agent | 251897320002 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 130920000001 |
What are the latest statements on persons with significant control for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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