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IRVINE MEADOW FOOTBALL CLUB CIC

IRVINE MEADOW FOOTBALL CLUB CIC

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

    • Overview

    Company NameIRVINE MEADOW FOOTBALL CLUB CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546408
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IRVINE MEADOW FOOTBALL CLUB CIC?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is IRVINE MEADOW FOOTBALL CLUB CIC located?

    Registered Office Address
    Meadow Park
    Wilson Avenue
    KA12 0TW Irvine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRVINE MEADOW FOOTBALL CLUB CIC?

    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 IRVINE MEADOW FOOTBALL CLUB CIC?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for IRVINE MEADOW FOOTBALL CLUB CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Termination of appointment of Robert Jeffrey as a director on Nov 07, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Elizabeth Lyn Mcfarlane as a director on Oct 10, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Termination of appointment of Thomas Douglas Mcfarlane as a director on Nov 04, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 85,500
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 66,150
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2017

    		9 pagesAA

    Termination of appointment of Stuart Hall as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2017

    • Capital: GBP 56,150
    		3 pagesSH01
    View All Filings

    Who are the officers of IRVINE MEADOW FOOTBALL CLUB CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, James Stewart
    Mill Crescent
    KA12 0JR Irvine
    17
    Scotland
    		Director
    Mill Crescent
    KA12 0JR Irvine
    17
    Scotland
    		ScotlandBritishAdministrator224940490001
    LAMB, Brian
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Director
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		United KingdomBritishConstruction Director951360002
    MCCALLUM, Craig
    Ravenscroft
    KA12 9DE Irvine
    7
    Scotland
    		Director
    Ravenscroft
    KA12 9DE Irvine
    7
    Scotland
    		ScotlandBritishSchool Teacher218263320001
    WEEKS, Joseph Ross
    Clayton Avenue
    KA12 0TR Irvine
    1
    Scotland
    		Director
    Clayton Avenue
    KA12 0TR Irvine
    1
    Scotland
    		ScotlandBritishRetired223740700001
    HALL, Stuart
    Kirkstyle Court
    Girdle Toll
    KA11 1RR Irvine
    3
    Scotland
    		Director
    Kirkstyle Court
    Girdle Toll
    KA11 1RR Irvine
    3
    Scotland
    		ScotlandBritishRetired239259660001
    JEFFREY, Robert
    Milgarholm Avenue
    KA12 0EP Irvine
    18
    Scotland
    		Director
    Milgarholm Avenue
    KA12 0EP Irvine
    18
    Scotland
    		ScotlandBritishRetired6266420002
    MCFARLANE, Elizabeth Lyn
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Director
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		United KingdomBritishNone215074250001
    MCFARLANE, Thomas Douglas
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Director
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		United KingdomBritishNone213255450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRVINE MEADOW FOOTBALL CLUB CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Douglas Mcfarlane
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Sep 27, 2016
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Lyn Mcfarlane
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Sep 27, 2016
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Lamb
    Milgarholm Avenue
    KA12 0EL Irvine
    4
    Scotland
    		Sep 27, 2016
    Milgarholm Avenue
    KA12 0EL Irvine
    4
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brian Lamb
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		Sep 27, 2016
    Wilson Avenue
    KA12 0TW Irvine
    Meadow Park
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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