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HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED

Company number SC005420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 TM01 Termination of appointment of Stephen Mccallion as a director on 17 January 2024
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
25 Aug 2023 AP01 Appointment of Mr Daniel Patrick Doherty as a director on 11 August 2023
25 Aug 2023 PSC02 Notification of 1874 Holdings Ltd as a person with significant control on 20 July 2023
25 Aug 2023 PSC07 Cessation of Edencrest Limited as a person with significant control on 20 July 2023
25 Aug 2023 AP01 Appointment of Mr Robert Andrew Hay as a director on 11 August 2023
25 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
24 Aug 2023 TM01 Termination of appointment of Colin Cochrane Mcgowan as a director on 11 August 2023
24 Aug 2023 TM01 Termination of appointment of Allan Maitland as a director on 11 August 2023
24 Aug 2023 TM01 Termination of appointment of Leslie Gray as a director on 11 August 2023
24 Aug 2023 TM01 Termination of appointment of Daniel Patrick Doherty as a director on 11 August 2023
05 Jul 2023 AA Accounts for a small company made up to 30 June 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
21 Jul 2022 AP01 Appointment of Mr Gerard Patrick Strain as a director on 19 July 2022
21 Jul 2022 AP01 Appointment of Mr Stephen Mccallion as a director on 10 July 2022
21 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
27 May 2022 AA Accounts for a small company made up to 30 June 2021
04 Feb 2022 TM01 Termination of appointment of David Ronald Macdonald as a director on 4 February 2022
06 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
26 May 2020 AA Accounts for a small company made up to 30 June 2019