THE NATIONAL STADIUM PLC -
Company Profile | Company Filings |
Overview
THE NATIONAL STADIUM PLC is a Public Limited Company from and has the status: Active.
THE NATIONAL STADIUM PLC was incorporated 28 years ago on 12/05/1995 and has the registered number: SC158083. The accounts status is FULL and accounts are next due on 30/06/2024.
THE NATIONAL STADIUM PLC was incorporated 28 years ago on 12/05/1995 and has the registered number: SC158083. The accounts status is FULL and accounts are next due on 30/06/2024.
THE NATIONAL STADIUM PLC -
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HAMPDEN PARK
G42 9BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MULRANEY | Dec 1968 | British | Director | 2020-07-31 | CURRENT |
MR GARY ALEXANDER BOOTH | Secretary | 2022-08-02 | CURRENT | ||
MR IAN GARDNER MAXWELL | May 1975 | British | Director | 2020-07-31 | CURRENT |
DUNDAS & WILSON CS | Corporate Secretary | 1995-05-17 UNTIL 2018-11-27 | RESIGNED | ||
ERNEST JOHN MUNRO WALKER | Jul 1928 | British | Director | 1996-10-01 UNTIL 2000-01-27 | RESIGNED |
HEATHER-ANNE BARTON | Secretary | 2020-07-31 UNTIL 2021-05-31 | RESIGNED | ||
JAMES NICHOLSON | Secretary | 2018-11-27 UNTIL 2020-07-31 | RESIGNED | ||
MS RUCELLE SOUTAR | Secretary | 2021-06-01 UNTIL 2022-08-02 | RESIGNED | ||
COMLAW SECRETARY LIMITED | Nominee Secretary | 1995-05-12 UNTIL 1995-05-17 | RESIGNED | ||
COMLAW DIRECTOR LIMITED | Aug 1994 | Nominee Director | 1995-05-12 UNTIL 1995-05-17 | RESIGNED | |
WILLIAM SAMUEL | Apr 1943 | British | Director | 1997-11-14 UNTIL 1999-09-13 | RESIGNED |
MR RONALD ALEXANDER JACK | Jun 1950 | British | Director | 2015-10-13 UNTIL 2020-07-31 | RESIGNED |
JAMES CUNNINGHAME RUTHERFORD | Jan 1930 | British | Director | 2000-03-03 UNTIL 2000-05-09 | RESIGNED |
WILLIAM LINDSAY ROSS | May 1921 | British | Director | 1995-05-17 UNTIL 1995-11-14 | RESIGNED |
AUSTIN REILLY | Nov 1946 | British | Director | 1995-05-17 UNTIL 2000-03-30 | RESIGNED |
MR JAMES NICHOLSON | Jul 1957 | British | Director | 2000-03-03 UNTIL 2020-07-31 | RESIGNED |
MALCOLM MACKAY | Jan 1942 | British | Director | 2000-03-03 UNTIL 2020-07-31 | RESIGNED |
GORDON MACDIARMID | Jun 1951 | British | Director | 1996-10-01 UNTIL 2000-03-27 | RESIGNED |
ROBERT LINDSAY CROMAR | Oct 1931 | British | Director | 1995-05-17 UNTIL 2007-03-29 | RESIGNED |
ALEXANDER KENNETH COWLEY HARVEY | Apr 1942 | British | Director | 2000-03-03 UNTIL 2015-10-13 | RESIGNED |
ALEXANDER MUNCIE GOLD | Dec 1940 | British | Director | 1996-10-01 UNTIL 1997-01-22 | RESIGNED |
COMLAW SECRETARY LIMITED | Sep 1994 | Director | 1995-05-16 UNTIL 1995-05-17 | RESIGNED | |
JAMES CLYDESDALE | Sep 1950 | British | Director | 1996-10-01 UNTIL 2000-01-14 | RESIGNED |
AUDREY CAROLINE BAXTER | May 1961 | Scottish | Director | 1996-10-01 UNTIL 2000-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Scottish Football Association Limited | 2020-07-31 | Glasgow | Ownership of shares 75 to 100 percent | |
Queens Park Football Club Ltd | 2016-04-06 - 2020-07-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |