skygod Posted January 29, 2020 Report Share Posted January 29, 2020 Notice of the AGM is usually accompanied by the annual report and accounts. 0 Quote Link to comment Share on other sites More sharing options...
smudger05 Posted January 29, 2020 Report Share Posted January 29, 2020 On 1/27/2020 at 1:20 PM, Wrangodog said: Is that the butcher in Bank Street Irvine ? Maybe they've heard AD is for the chop, but I wouldn't steak my life on it. he retired last year and shut up shop 0 Quote Link to comment Share on other sites More sharing options...
Wrangodog Posted January 29, 2020 Report Share Posted January 29, 2020 1 minute ago, smudger05 said: he retired last year and shut up shop Yep, we had this discussion on Monday earlier in the thread. 0 Quote Link to comment Share on other sites More sharing options...
Alan56 Posted January 29, 2020 Report Share Posted January 29, 2020 I am not a great believer in apologising for everything that goes wrong but given the train wreck, of our 150th anniversary season, both on and off the field they need to raise their heads and speak!! 2 Quote Link to comment Share on other sites More sharing options...
William Gibson Posted January 29, 2020 Report Share Posted January 29, 2020 On 1/27/2020 at 2:04 PM, Estragon said: Not by law no. Because the club is a private limited company, there's not statutory requirement to hold one each year - although there might be something in the articles of association that requires them to do so, it's unlikely they'd be overly onerous in terms of the timing expectations. While there is no requirement to have an AGM it would be inconceivable for a club with the number of shareholders as Killie not to do so. There is a legal Companies Act requirement to file approved Financial Accounts with the Registrar of Companies within 10 months of the financial year end, ie for the year ended 31 May 2019 by 31 March 2020. In a previous year the financial year end date was manipulated by 1 day to get an extension to the filing date. 0 Quote Link to comment Share on other sites More sharing options...
CYRILLRIP Posted January 29, 2020 Report Share Posted January 29, 2020 The admin seems to have slipped a bit as well and I thought we had someone who was taking care professionally of all these matters. The annual Confirmation Statement (details of Directors, Shareholders, Controlling Parties, where the Company registers are kept etc) should have been filed by 14th January, but per Companies House it remains outstanding. 0 Quote Link to comment Share on other sites More sharing options...
CYRILLRIP Posted January 29, 2020 Report Share Posted January 29, 2020 28 minutes ago, William Gibson said: While there is no requirement to have an AGM it would be inconceivable for a club with the number of shareholders as Killie not to do so. There is a legal Companies Act requirement to file approved Financial Accounts with the Registrar of Companies within 10 months of the financial year end, ie for the year ended 31 May 2019 by 31 March 2020. In a previous year the financial year end date was manipulated by 1 day to get an extension to the filing date. 2019 accounts are due by 29th February 0 Quote Link to comment Share on other sites More sharing options...
Wrangodog Posted January 29, 2020 Report Share Posted January 29, 2020 Why the slippage ? John Kiltie said at a KFCSA meeting that there was no reason why AGM's shouldn't be held by the year end following the May date. 0 Quote Link to comment Share on other sites More sharing options...
chubbs Posted January 29, 2020 Report Share Posted January 29, 2020 If we win a game then we'll get 48hrs notice of the AGM... 2 Quote Link to comment Share on other sites More sharing options...
CBFC Posted January 29, 2020 Report Share Posted January 29, 2020 (edited) 56 minutes ago, chubbs said: If we win a game then we'll get 48hrs notice of the AGM... 21 days. To be honest I think getting some players in is more important than an AGM. Edited January 29, 2020 by CBFC 0 Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.