Corporate Governance
The Jags Foundation is the trading name of a company limited by guarantee called TJF 1876 Limited (SC582546). Its registered office is Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL. The full filing history for the company can be found at Companies House.
15th June 2023
These rules govern the operation of the company. They were last updated in June 2023, to reflect the new “corporate trustees” fan ownership model, and to allow TJF to have non-voting U16 memberships.
Change of Company Name
Adopted by a board resolution
6th September 2022
On Tuesday 6th September 2022, the TJF Board of Directors adopted a resolution, pursuant to Article 172 of the Articles of Association, to change the company name.
It changed from Kilmardinny 71 Limited to TJF 1876 Limited.
Accounts 2021-22
Year-end 30 September 2022
Available on member request
The first full financial year of the Foundation ended on 30th September 2022.
The full accounts for 2021-22 were circulated to members and are available on request. Statutory accounts were lodged with Companies House following the June 2023 AGM.
26th June 2023
Under Article 12 of the Articles of Association, the TJF Board of Directors may establish a set of membership rules. These govern eligibility, membership rates and expiry/termination of membership.
The most recent rules allow Under 16s to join the Foundation as non-voting members for £10 per season.
2nd November 2022
TJF Directors are bound by the Foundation’s Social Media Policy.
Election Rules and Guidelines
27th February 2023
Certain aspects of TJF Board Elections are governed by the Articles of Association (see Articles 67-72).
Those articles may be supplemented by Election Rules and Guidelines, under Article 72. Those will be published and promulgated alongside the notice of elections whenever they fall due.
Election Rules and Guidelines were approved and published ahead of the 2023 elections.