THE FOOTBALL COMPANY (SCOTLAND) LIMITED
Overview
| Company Name | THE FOOTBALL COMPANY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC364077 |
| 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 FOOTBALL COMPANY (SCOTLAND) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE FOOTBALL COMPANY (SCOTLAND) LIMITED located?
| Registered Office Address | Tragerhaus 39b Ayr Road Giffnock G46 6SD Glasgow East Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAKMONT LIMITED | Aug 17, 2009 | Aug 17, 2009 |
What are the latest accounts for THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3640770002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3640770003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC3640770004, created on Dec 06, 2023 | 9 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Director's details changed for Mrs Veronica Anne Wittmann on Mar 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Macdonald Wittmann on Mar 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Veronica Anne Wittmann on Mar 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Macdonald Wittmann on Mar 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registration of charge SC3640770003, created on Sep 03, 2021 | 4 pages | MR01 | ||
Registration of charge SC3640770002, created on Sep 03, 2021 | 24 pages | MR01 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth Macdonald Wittman as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Veronica Anne Wittman as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 7336 Tragerahaus Tragerhaus, 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD Scotland to Tragerhaus 39B Ayr Road Giffnock Glasgow East Renfrewshire G46 6SD on Jul 03, 2020 | 1 pages | AD01 | ||
Who are the officers of THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITTMANN, Kenneth Macdonald | Director | 39b Ayr Road Giffnock G46 6SD Glasgow Tragerhaus East Renfrewshire Scotland | Scotland | Scottish | Director | 131301320006 | ||||
| WITTMANN, Veronica Anne | Director | 39b Ayr Road Giffnock G46 6SD Glasgow Tragerhaus East Renfrewshire Scotland | Scotland | British | Director | 152249640010 | ||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 140241020001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of THE FOOTBALL COMPANY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Macdonald Wittman | Jul 01, 2016 | 39b Ayr Road Giffnock G46 6SD Glasgow Tragerhaus East Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Veronica Anne Wittmann | Jul 01, 2016 | 39b Ayr Road Giffnock G46 6SD Glasgow Tragerhaus East Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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