About

Registered Number: SC445014
Date of Incorporation: 13/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Blue Square Offices, Bath Street, Glasgow, G2 4JR,

 

Established in 2013, Third Lanark Afc Ltd are based in Glasgow, it has a status of "Active". We do not know the number of employees at this business. Third Lanark Afc Ltd has 13 directors listed as Sweeney, John, Henderson, David, Alexander, John, Bellamy, Elaine, Curry, Matthew Paul, Curry, Matthew, Dempsey, Kieron Paul, Hecht, Alan, Hughes, Campbell Baird, Mcgeady, Patrick James, Murdoch, John Andrew, Palilla, Michele, Sweeney, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEENEY, John 18 March 2019 - 1
ALEXANDER, John 17 October 2015 12 December 2018 1
BELLAMY, Elaine 21 October 2014 17 December 2018 1
CURRY, Matthew Paul 13 March 2013 19 December 2013 1
CURRY, Matthew 13 March 2013 23 October 2017 1
DEMPSEY, Kieron Paul 20 January 2014 10 May 2015 1
HECHT, Alan 27 January 2014 14 October 2014 1
HUGHES, Campbell Baird 18 September 2015 31 July 2018 1
MCGEADY, Patrick James 13 March 2013 01 December 2018 1
MURDOCH, John Andrew 03 November 2014 26 August 2015 1
PALILLA, Michele 27 January 2014 14 July 2014 1
SWEENEY, John 13 March 2013 03 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, David 16 March 2019 18 March 2019 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 21 April 2020
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2019
SH01 - Return of Allotment of shares 15 April 2019
AD01 - Change of registered office address 20 March 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM02 - Termination of appointment of secretary 19 March 2019
AP03 - Appointment of secretary 16 March 2019
AD01 - Change of registered office address 11 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 16 December 2018
TM01 - Termination of appointment of director 15 December 2018
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 December 2018
AD01 - Change of registered office address 21 November 2018
TM01 - Termination of appointment of director 04 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 22 November 2017
AD01 - Change of registered office address 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
DISS40 - Notice of striking-off action discontinued 15 February 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 01 December 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
AA - Annual Accounts 18 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 26 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2015
TM01 - Termination of appointment of director 23 April 2015
AP01 - Appointment of director 16 December 2014
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 21 November 2014
SH01 - Return of Allotment of shares 21 November 2014
CH01 - Change of particulars for director 21 November 2014
AP01 - Appointment of director 21 November 2014
AP01 - Appointment of director 21 November 2014
AP01 - Appointment of director 21 November 2014
AD01 - Change of registered office address 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 28 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 16 October 2014
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 13 February 2014
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.