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451 Football Consultancy Limited GLASGOW


Founded in 2016, 451 Football Consultancy, classified under reg no. SC534448 is an active company. Currently registered at 5 St. Vincent Place G1 2DH, Glasgow the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Johnny V., John V.. Of them, John V. has been with the company the longest, being appointed on 27 October 2017 and Johnny V. has been with the company for the least time - from 29 October 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Johnny V. who worked with the the company until 23 August 2024.

451 Football Consultancy Limited Address / Contact

Office Address 5 St. Vincent Place
Town Glasgow
Post code G1 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534448
Date of Incorporation Wed, 4th May 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (405 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Johnny V.

Position: Director

Appointed: 29 October 2024

John V.

Position: Director

Appointed: 27 October 2017

Johnny V.

Position: Secretary

Appointed: 27 October 2017

Resigned: 23 August 2024

Johnny V.

Position: Director

Appointed: 27 October 2017

Resigned: 23 August 2024

Philip M.

Position: Director

Appointed: 04 May 2016

Resigned: 27 October 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is John V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Johnny V. This PSC owns 75,01-100% shares. Then there is Philip M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

John V.

Notified on 23 August 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Johnny V.

Notified on 27 October 2017
Ceased on 23 August 2024
Nature of control: 75,01-100% shares

Philip M.

Notified on 3 May 2017
Ceased on 27 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Current Assets21 2011 32069 64483 045102 36168 137107 6563 225
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5003 0751 9751 9751 9752 0755 8804 500
Average Number Employees During Period11333323
Creditors48 224121 940165 096158 304182 454310 004417 852305 770
Fixed Assets1 0087564419976494876601 711
Net Current Assets Liabilities-27 023-120 620-93 888-70 259-76 343-241 867-310 196-302 545
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 5645 0003 750   
Total Assets Less Current Liabilities-26 015-119 864-93 447-69 262-75 694-241 380-309 536-300 834

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 49 Castlemains Crescent Uddingston Glasgow G71 7nd. Change occurred on 2024-11-29. Company's previous address: 41 st. Vincent Place 5/5 Glasgow G1 2ER Scotland.
filed on: 29th, November 2024
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