HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED - HAMILTON


Company Profile Company Filings

Overview

HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED was incorporated 120 years ago on 07/08/1903 and has the registered number: SC005420. The accounts status is SMALL and accounts are next due on 31/03/2024.

HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED - HAMILTON

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEW DOUGLAS PARK
HAMILTON
ML3 0FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BROWN Jun 1954 British Director 2017-12-15 CURRENT
MR DANIEL PATRICK DOHERTY Apr 1962 British Director 2023-08-11 CURRENT
MR ROBERT ANDREW HAY Jun 1958 British Director 2023-08-11 CURRENT
MR STEPHEN MCCALLION Dec 1956 British Director 2022-07-10 CURRENT
MR SEREF ZENGIN Feb 1970 British Director 2017-12-15 CURRENT
MR GERARD STRAIN Oct 1978 British Director 2022-07-19 CURRENT
MR DAVID RONALD MACDONALD Dec 1985 British Director 2014-09-18 UNTIL 2018-01-30 RESIGNED
WILLIAM SHERRY Apr 1943 British Director 1997-07-11 UNTIL 2003-07-17 RESIGNED
GEORGE PATERSON Oct 1953 British Director 2008-01-01 UNTIL 2010-08-29 RESIGNED
MR LESLIE GRAY Aug 1962 British Director 2003-08-01 UNTIL 2023-08-11 RESIGNED
RONALD JAMES MCKINNON Sep 1958 British Director 2003-09-15 UNTIL 2010-06-29 RESIGNED
GEORGE MCLACHLAN Oct 1947 British Director 2000-05-10 UNTIL 2002-10-21 RESIGNED
DAVID MORRISON Jun 1933 Director RESIGNED
MR ALLAN MCGONIGAL Mar 1964 British Director 2012-03-20 UNTIL 2013-01-04 RESIGNED
MR ALLAN MAITLAND Dec 1962 British Director 2012-03-20 UNTIL 2023-08-11 RESIGNED
RONALD DUNCAN MACDONALD Jan 1950 British Director 2003-06-30 UNTIL 2012-04-11 RESIGNED
JAMES WALKER WATSON Dec 1931 British Director RESIGNED
MR DAVID RONALD MACDONALD Dec 1985 British Director 2017-08-01 UNTIL 2022-02-04 RESIGNED
ARTHUR THOMAS LYNCH Jun 1948 British Director 2003-08-01 UNTIL 2006-01-05 RESIGNED
JOHN MCCREADY LAMBIE Mar 1941 British Director RESIGNED
MR STEPHEN LINDSAY JAY Aug 1969 British Director 2007-11-05 UNTIL 2009-07-31 RESIGNED
MR COLIN COCHRANE MCGOWAN May 1955 British Director 2014-09-15 UNTIL 2023-08-11 RESIGNED
MR SCOTT ALEXANDER STRUTHERS Aug 1966 Secretary 1991-11-01 UNTIL 2014-09-30 RESIGNED
DAVID MORRISON Jun 1933 Secretary RESIGNED
ALAN CASSELLS DICK Secretary RESIGNED
DAVID GEBBIE Apr 1940 British Director 1997-07-11 UNTIL 1998-03-31 RESIGNED
MR ROBERT LEGGATE WILSON Nov 1946 British Director 1988-11-02 UNTIL 1990-10-27 RESIGNED
ROBERT MATTHEW BORLAND Mar 1944 British Director 1991-06-28 UNTIL 1992-10-31 RESIGNED
MR GEORGE WATSON FAIRLEY Oct 1957 British Director 2003-06-30 UNTIL 2006-09-21 RESIGNED
MR ALASTAIR ROBERT DUGUID Nov 1951 British Director RESIGNED
WILLIAM DONNELLY May 1949 British Director 1994-10-20 UNTIL 1996-04-28 RESIGNED
WILLIAM DONNELLY May 1949 British Director 2000-05-10 UNTIL 2002-10-22 RESIGNED
DANIEL DOHERTY Apr 1962 British Director 2017-08-01 UNTIL 2023-08-11 RESIGNED
ANDREW DICK Oct 1934 British Director RESIGNED
WILLIAM PATON DAVIDSON Jan 1932 British Director 1991-06-28 UNTIL 1995-09-12 RESIGNED
MR JAMES LIAM CORCORAN Apr 1965 Scottish Director 2007-11-05 UNTIL 2010-09-20 RESIGNED
DAVID CAMPBELL Jun 1966 British Director 1994-12-29 UNTIL 1997-07-11 RESIGNED
BRIAN WILLIAM CAIRNEY Nov 1960 British Director 2003-08-01 UNTIL 2006-01-05 RESIGNED
JAN WLADYSLAW STEPEK Sep 1922 British Director 2000-05-10 UNTIL 2002-10-21 RESIGNED
KENNETH BLAKE Dec 1947 British Director 2003-08-01 UNTIL 2006-01-05 RESIGNED
DAVID CAMPBELL Sep 1942 British Director 1994-08-25 UNTIL 1997-07-11 RESIGNED
DENIS GOWANS Jun 1943 British Director 2003-08-01 UNTIL 2006-01-05 RESIGNED
ROBERT DEWAR GIBB Jun 1937 British Director 1988-11-02 UNTIL 1995-04-29 RESIGNED
MR WALTER HAMILTON Oct 1961 British Director 2004-03-15 UNTIL 2004-07-06 RESIGNED
WILLIAM WHITELAW Jun 1966 British Director 1994-09-15 UNTIL 1997-01-28 RESIGNED
GEORGE WHITELAW Dec 1942 British Director 1989-08-24 UNTIL 1994-06-21 RESIGNED
MR GEORGE JONES FULSTON Dec 1945 British Director RESIGNED
MR SCOTT ALEXANDER STRUTHERS Aug 1966 Director 2004-01-17 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1874 Holdings Ltd 2023-07-20 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edencrest Limited 2016-04-06 - 2023-07-20 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
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WELCOME HEALTHCARE (EDINBURGH) LIMITED AIRDRIE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATSON LITHGOW PARTNERSHIP LIMITED LARBERT SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLENISLA DEVELOPMENTS LIMITED AIRDRIE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEX HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PITCROCKNIE PROPERTY MANAGEMENT LIMITED AIRDRIE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PITCROCKNIE ESTATES LIMITED AIRDRIE SCOTLAND Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
GLENISLA CONSTRUCTION LIMITED AIRDRIE SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PITCROCKNIE HEALTHCARE LIMITED AIRDRIE SCOTLAND Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED 2016-04-30 30-06-2015 £251,936 Cash £391,748 equity
Abbreviated Company Accounts - HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED 2015-03-31 30-06-2014 £157,514 Cash £-102,729 equity

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