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Home > Scotland > THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED
Company Information for

THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED

Ainslie Park, 94 Pilton Drive, Edinburgh, EH5 2HF,
Company Registration Number
SC343889
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Spartans Football Club (oldco) Ltd
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED was founded on 2008-06-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Spartans Football Club (oldco) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED
 
Legal Registered Office
Ainslie Park
94 Pilton Drive
Edinburgh
EH5 2HF
Other companies in EH2
 
Previous Names
THE SPARTANS FOOTBALL CLUB LIMITED30/06/2021
Filing Information
Company Number SC343889
Company ID Number SC343889
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-04
Return next due 2024-06-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979556151  
Last Datalog update: 2024-03-27 14:23:57
Primary Source:Companies House
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Company Officers of THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
Company Secretary 2010-08-16
CRAIG GRAHAM
Director 2008-11-18
JOHN MCCABE
Director 2008-12-22
FINDLAY WALLACE MURRAY
Director 2017-01-19
PAUL SUTHERLAND
Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP HOBBINS
Director 2012-11-07 2017-09-21
DAVID ALEXANDER BRYCE
Director 2010-09-06 2017-01-04
DONAL HENRETTY
Director 2016-02-04 2017-01-04
DERICK RODIER
Director 2014-06-19 2016-03-24
ANDREW JAMES NIXON
Director 2010-08-24 2014-07-28
JAMES ALEXANDER MURRAY
Director 2012-03-26 2012-06-14
ALLAN FRASER
Director 2012-03-26 2012-04-26
ROBERT JAMES DRYBURGH
Director 2008-12-22 2010-08-23
JAMES RICHARD MARTIN
Company Secretary 2008-12-22 2010-08-16
COLIN HUTCHISON
Director 2008-12-22 2010-08-16
DERICK RODIER
Director 2008-11-18 2010-08-16
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2008-06-04 2008-12-22
AUSTIN FLYNN
Director 2008-10-30 2008-11-18
MORTON FRASER DIRECTORS LIMITED
Director 2008-06-04 2008-11-18

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DM COMPANY SERVICES LIMITED ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
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DM COMPANY SERVICES LIMITED DMWS 1082 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
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DM COMPANY SERVICES LIMITED MWEB TWO LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
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DM COMPANY SERVICES LIMITED SOUTER SBS HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-06 Active
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DM COMPANY SERVICES LIMITED DOW INVESTMENTS PLC Company Secretary 2012-03-07 CURRENT 1990-05-31 Active
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DM COMPANY SERVICES LIMITED DS SLP GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
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DM COMPANY SERVICES LIMITED LAKESTREAM LIMITED Company Secretary 2011-07-15 CURRENT 1998-02-20 Active
DM COMPANY SERVICES LIMITED SI 2016 LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
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CRAIG GRAHAM SPARTANS COMMUNITY FOUNDATION Director 2006-08-16 CURRENT 2006-08-16 Active
JOHN MCCABE SPARTANS COMMUNITY FOUNDATION Director 2006-08-16 CURRENT 2006-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-30CERTNMCompany name changed the spartans football club LIMITED\certificate issued on 30/06/21
2020-10-09TM02Termination of appointment of Dm Company Services Limited on 2020-10-02
2020-10-09AP01DIRECTOR APPOINTED KENNETH ETTLES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 16 Charlotte Square Edinburgh Midlothian EH2 4DF
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR KEITH CHARLES BOYES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOBBINS
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER BRYCE
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-24AP01DIRECTOR APPOINTED FINDLAY WALLACE MURRAY
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GRAHAM
2016-06-17AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DERICK RODIER
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-16AP01DIRECTOR APPOINTED DONAL HENRETTY
2015-11-06AP01DIRECTOR APPOINTED PAUL SUTHERLAND
2015-07-01AP01DIRECTOR APPOINTED DERICK RODIER
2015-06-10AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NIXON
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-24AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-07AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-06RES01ADOPT ARTICLES 06/06/13
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-09AP01DIRECTOR APPOINTED PHILLIP HOBBINS
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2012-06-14AR0104/06/12 NO MEMBER LIST
2012-05-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-29RES13NOMINATED INDIVIDUALS DETAILED IN THE ARTICLES OF ASSOC ARE APPOINTED AS VOTING MEMBERS OF THE COMPANY 26/03/2012
2012-05-29RES01ADOPT ARTICLES 26/03/2012
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN FRASER
2012-04-13RES01ADOPT ARTICLES 26/03/2012
2012-04-05AP01DIRECTOR APPOINTED MR ALLAN FRASER
2012-04-05AP01DIRECTOR APPOINTED MR JAMES ALEXANDER MURRAY
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 NO MEMBER LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-28AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-09-07AP01DIRECTOR APPOINTED MR DAVID ALEXANDER BRYCE
2010-08-25AP01DIRECTOR APPOINTED ANDREW JAMES NIXON
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRAHAM / 04/06/2010
2010-08-17AR0104/06/10 NO MEMBER LIST
2010-08-17AP04CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DERICK RODIER
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCABE / 04/06/2010
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM AINSLIE PARK STADIUM AINSLIE PARK 94 PILTON DRIVE EDINBURGH EH5 2JF
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-31AA01PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-06-11363aANNUAL RETURN MADE UP TO 04/06/09
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED
2009-02-13RES01ADOPT ARTICLES 29/01/2009
2009-01-16288aSECRETARY APPOINTED JAMES RICHARD MARTIN
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-01-08288aDIRECTOR APPOINTED ROBERT JAMES DRYBURGH
2009-01-08288aDIRECTOR APPOINTED JOHN MCCABE
2009-01-08288aDIRECTOR APPOINTED COLIN HUTCHISON
2008-11-19288aDIRECTOR APPOINTED CRAIG GRAHAM
2008-11-19288aDIRECTOR APPOINTED DERICK RODIER
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AUSTIN FLYNN
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED
2008-11-10288aDIRECTOR APPOINTED AUSTIN FLYNN
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED

Intangible Assets
Patents
We have not found any records of THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED
Trademarks
We have not found any records of THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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