Aberdeen Football Club Plc

Company Registration Number: SC005364

Scottish Company

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Aberdeen Football Club Plc is a Public Limited Company first registered on 27 May 1903. Its current registered address is in Aberdeen.

Registered Address

PITTODRIE STADIUM
PITTODRIE STREET
ABERDEEN
AB24 5QH

There are 2 companies currently registered at this postcode, including this one.

All companies at AB24 5QH

Registration Data

Company Number

SC005364

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 1903

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,787,000£14,123,000£6,757,000£7,263,000£14,254,000£14,206,000£15,966,000£3,783,000£4,400,000£1,836,000£0£0
Current Assets £4,136,000£4,147,000£3,876,000£2,589,000£2,264,000£3,381,000£2,639,000£4,358,000£6,056,000£4,158,000£1,786,000£1,488,000
of which Cash £1,680,000£1,388,000£1,557,000£543,000£511,000£990,000£1,044,000£2,285,000£3,598,000£1,434,000£7,000£4,000
Total Assets £16,923,000£18,270,000£10,633,000£9,852,000£16,518,000£17,587,000£18,605,000£8,141,000£10,456,000£5,994,000£1,786,000£1,488,000
Current Liabilities £2,489,000£2,285,000£3,222,000£3,535,000£12,578,000£13,155,000£13,042,000£1,716,000£1,866,000£1,819,000£7,034,000£5,807,000
Net Current Assets £1,647,000£1,862,000£654,000£-946,000£-10,314,000£-9,774,000£-10,403,000£2,642,000£4,190,000£2,339,000£-5,248,000£-4,319,000
Total Net Worth £14,434,000£15,985,000£7,411,000£6,317,000£3,940,000£4,432,000£5,563,000£6,425,000£8,590,000£4,175,000£-235,000£740,000

Previous Names

No previous names

Company Officers

  • JOHNSTON, Roy Macdonald

    Secretary

    Appointed on 28 June 2013

     

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • BROWN, James Craig

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Football Manager/Technical Director/Director

    Month of birth: July 1940

    Aberdeen Football Club
    Pittodrie Street
    Aberdeen
    AB24 5QH
    Scotland

  • BUCHAN, Gordon Andrew

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • FRASER, Duncan Grant

    Director

    Appointed on 31 May 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • JACK, Ian

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Regional Vp Uk & Holland

    Month of birth: August 1963

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    Grampian
    AB24 5QH
    Scotland

  • MILNE, Stewart

    Director

    Appointed on 14 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • SKINNER, Duncan Ross

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH
    Scotland

  • WELSH, Colin Ian

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    Grampian
    AB24 5QH
    Scotland

  • YULE, George Kynoch

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH
    United Kingdom

  • FRASER, Duncan Grant

    Secretary

    Appointed on 1 January 2003

    Resigned on 30 July 2004

    56 Whitehall Road
    Aberdeen
    Grampian
    AB25 2PR

  • JOHNSTON, Edwin David

    Secretary

    Appointed on 30 July 2004

    Resigned on 28 June 2013

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • JOHNSTON, Roy Macdonald

    Secretary

    Appointed on 11 February 2000

    Resigned on 31 December 2002

    4 Balbithan View
    Kinmuck
    Inverurie
    Aberdeenshire
    AB51 0LF

  • RAMSAY, Richard

    Secretary

    Appointed on 28 July 1997

    Resigned on 11 February 2000

    The Little Priory Sandy Lane
    South Nutfield
    Surrey
    RH1 4EJ

  • TAGGART, Ian James

    Secretary

    Resigned on 28 July 1997

    23 Beaconsfield Place
    Aberdeen
    Aberdeenshire
    AB2 4AB

  • BENNETT, Gordon John

    Director

    Appointed on 8 November 1999

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: March 1946

    27j Riverside Drive
    Aberdden
    AB39 2GP

  • BURKINSHAW, Keith Harry

    Director

    Appointed on 1 June 1997

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    9 Firs Walk
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NY

  • CORMACK, David Alexander

    Director

    Appointed on 17 October 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Executive

    Month of birth: January 1959

    4170 Amberfield Place
    Norcross
    Georgia 30092
    FOREIGN
    Usa

  • CUMMINGS, James Cook

    Director

    Appointed on 24 October 2000

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1948

    21b Mentone Terrace
    Edinburgh
    EH9 2DG

  • DENNIS, Gavin Mark

    Director

    Appointed on 23 June 1998

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1967

    23 Drumsheugh Gardens
    Edinburgh
    EH3 7RN

  • DONALD, Ian Richard

    Director

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    31 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4BD

  • DONALD, Richard Mcnaughton

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1911

    46 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB2 4AN

  • GAVIN, Christopher John

    Director

    Appointed on 28 March 2002

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • GILBERT, Martin James

    Director

    Appointed on 6 May 1997

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • GILMORE, William

    Director

    Appointed on 21 December 1998

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1963

    16 Thomson Crescent
    Falkirk
    FK1 5PZ

  • LITTLE, Hugh Wilson Mcintosh

    Director

    Appointed on 13 November 2000

    Resigned on 25 June 2012

    Nationality: British Citizen

    Occupation: Investment Director

    Month of birth: March 1957

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • MATHESON, Kenneth Andrew

    Director

    Appointed on 31 May 2004

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • MILLER, Denis John

    Director

    Appointed on 3 November 1989

    Resigned on 21 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    10 Wellside Park
    Kingswells
    Aberdeen
    AB15 8EG

  • MILLER, William Ferguson

    Director

    Appointed on 24 May 2004

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Pittodrie Stadium
    Pittodrie Street
    Aberdeen
    AB24 5QH

  • RAMSAY, Richard

    Director

    Appointed on 6 May 1997

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1950

    The Little Priory Sandy Lane
    South Nutfield
    Surrey
    RH1 4EJ

  • WYNESS, Keith

    Director

    Appointed on 22 October 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1956

    Highfield Cottage
    Liverpool Road
    Neston
    Cheshire
    CH64 7TW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5LYC2B7. Transaction: MzE2NDgzNzgxNmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: S5KUBU0I. Transaction: MzE2MzI5OTc4MGFkaXF6a2N4.

  3. 29 November 2016 Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X5KR9AF7. Transaction: MzE2MzA0NDA3OWFkaXF6a2N4.

  4. 11 November 2016 Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG [View PDF]

    Category: Address. Type: AD02. Barcode: X5JIT3KR. Transaction: MzE2MTc2MjQ0NmFkaXF6a2N4.

  5. 29 December 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4MGQ562. Transaction: MzEzNzg3Mzc2MmFkaXF6a2N4.

  6. 27 November 2015 Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Document replacement. Type: RP04. Barcode: S4L2OEA8. Transaction: MzEzNjE5NDMxMGFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 10 November 2015 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: S4KNO435. Transaction: MzEzNTc3MTQ2MWFkaXF6a2N4.

  8. 20 January 2015 Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJIRK. Transaction: MzExNTY5NTY5N2FkaXF6a2N4.

  9. 12 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3YRR877. Transaction: MzExNTIwMDM1OGFkaXF6a2N4.

  10. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNZUlJBS1JhZGlxemtjeA.

  11. 9 January 2015 Annual return made up to 10 November 2014 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: S3YPA30W. Transaction: MzExNTA4MTQ2NGFkaXF6a2N4.

  12. 8 January 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: S3YK9ZC2. Transaction: MzExNDkxMTg5NGFkaXF6a2N4.

  13. 19 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3MZ52BS. Transaction: MzExMzgyOTEzM2FkaXF6a2N4.

  14. 19 December 2014 Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR [View PDF]

    Category: Address. Type: AD02. Barcode: S3MZ52BK. Transaction: MzExMzgyOTEzNGFkaXF6a2N4.

  15. 2 December 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: S3LNLZLT. Transaction: MzExMjQ5MjU3OWFkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Mr George Kynoch Yule on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4ZDS. Transaction: MzA5OTk0OTc5MGFkaXF6a2N4.

  17. 13 May 2014 Director's details changed for Mr Stewart Milne on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4YZM. Transaction: MzA5OTk0OTc4N2FkaXF6a2N4.

  18. 13 May 2014 Director's details changed for Duncan Grant Fraser on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4ZFS. Transaction: MzA5OTk0OTc4NWFkaXF6a2N4.

  19. 13 May 2014 Director's details changed for Mr Gordon Andrew Buchan on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4XRN. Transaction: MzA5OTk0OTM3M2FkaXF6a2N4.

  20. 18 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NEXTDN. Transaction: MzA5MTAzNTc4MWFkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: S2MNEH82. Transaction: MzA5MDMzOTk1NmFkaXF6a2N4.

  22. 28 June 2013 Termination of appointment of Edwin Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH91QY. Transaction: MzA4MDY2MDEyM2FkaXF6a2N4.

  23. 28 June 2013 Appointment of Mr Roy Macdonald Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BH91EG. Transaction: MzA4MDY1OTk5OWFkaXF6a2N4.

  24. 15 March 2013 Appointment of Mr James Craig Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247TKGH. Transaction: MzA3NDUyOTE3NmFkaXF6a2N4.

  25. 31 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: S218P71U. Transaction: MzA3MjA2NzU3M2FkaXF6a2N4.

  26. 31 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S218P71E. Transaction: MzA3MjA2NzU0NGFkaXF6a2N4.

  27. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA2NzQwM2FkaXF6a2N4.

  28. 11 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1ZPOABT. Transaction: MzA3MDk2MTkwMmFkaXF6a2N4.

  29. 30 November 2012 Annual return made up to 10 November 2012 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: S1MSXJXU. Transaction: MzA2ODUxNDQyMWFkaXF6a2N4.

  30. 9 July 2012 Termination of appointment of William Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CIL1OO. Transaction: MzA2MDUwODQxOGFkaXF6a2N4.

  31. 29 June 2012 Appointment of Mr George Kynoch Yule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1C3K9NF. Transaction: MzA2MDAxNjQ4N2FkaXF6a2N4.

  32. 27 June 2012 Termination of appointment of Kenneth Matheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BYKSDS. Transaction: MzA1OTg4NDg3OWFkaXF6a2N4.

  33. 27 June 2012 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BYKSE0. Transaction: MzA1OTg4NDg0OGFkaXF6a2N4.

  34. 27 June 2012 Termination of appointment of Christopher Gavin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BYKSAS. Transaction: MzA1OTg4NDc4MGFkaXF6a2N4.

  35. 27 June 2012 Termination of appointment of Hugh Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BYKSAW. Transaction: MzA1OTg4NDczMGFkaXF6a2N4.

  36. 24 January 2012 Annual return made up to 10 November 2011 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: S0OCL8VL. Transaction: MzA1MTI3NDIwN2FkaXF6a2N4.

  37. 9 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0P93SRD. Transaction: MzA1MDQwMjcyOWFkaXF6a2N4.

  38. 28 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: S0OCL8UX. Transaction: MzA0OTczNTI2MmFkaXF6a2N4.

  39. 28 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S0OCL8V5. Transaction: MzA0OTczNTIwMmFkaXF6a2N4.

  40. 28 December 2011 Director's details changed for Christopher John Gavin on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: S0OCL8VD. Transaction: MzA0OTczNTA3NWFkaXF6a2N4.

  41. 19 October 2011 Appointment of Ian Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQTZMYE8. Transaction: MzA0NTczMDc1OGFkaXF6a2N4.

  42. 19 October 2011 Appointment of Colin Ian Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQU00YEO. Transaction: MzA0NTczMDYyMmFkaXF6a2N4.

  43. 30 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYF8ZQ68. Transaction: MzAyOTUzMDQ3OWFkaXF6a2N4.

  44. 13 December 2010 Director's details changed for Gordon Andrew Buchan on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYR9WPT4. Transaction: MzAyODY5MzI3OGFkaXF6a2N4.

  45. 13 December 2010 Director's details changed for Duncan Grant Fraser on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYR9VPT3. Transaction: MzAyODY5MzE3N2FkaXF6a2N4.

  46. 13 December 2010 Director's details changed for Christopher John Gavin on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYR9UPT2. Transaction: MzAyODY5Mjc1NWFkaXF6a2N4.

  47. 13 December 2010 Director's details changed for Martin James Gilbert on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYR9RPTZ. Transaction: MzAyODY5MjYzOGFkaXF6a2N4.

  48. 13 December 2010 Director's details changed for Mr Hugh Wilson Mcintosh Little on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYR9TPT1. Transaction: MzAyODY5MjUzMWFkaXF6a2N4.

  49. 13 December 2010 Director's details changed for Kenneth Andrew Matheson on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYJ68PT5. Transaction: MzAyODY5MjM3NWFkaXF6a2N4.

  50. 13 December 2010 Director's details changed for Stewart Milne on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYJ67PT4. Transaction: MzAyODY5MjE4OWFkaXF6a2N4.

  51. 13 December 2010 Director's details changed for Mr William Ferguson Miller on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: SYJ66PT3. Transaction: MzAyODY5MTk1OGFkaXF6a2N4.

  52. 13 December 2010 Secretary's details changed for Edwin David Johnston on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: SYJ65PT2. Transaction: MzAyODY5MTc1M2FkaXF6a2N4.

  53. 2 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: SYZRHPL7. Transaction: MzAyODEwNDgwM2FkaXF6a2N4.

  54. 3 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCMEQFCL. Transaction: MzAwNDIwMzM4NWFkaXF6a2N4.

  55. 2 December 2009 Annual return made up to 10 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: SCMT8FCI. Transaction: MzAwNDExNzI5M2FkaXF6a2N4.

  56. 31 March 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: SM7MF8IC. Transaction: MjAyOTUxMjcyOGFkaXF6a2N4.

  57. 5 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQNOW5E8. Transaction: MjAxOTQyMTgyN2FkaXF6a2N4.

  58. 25 November 2008 Return made up to 10/11/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: SR1Z754Z. Transaction: MjAxODcxMTY2N2FkaXF6a2N4.

  59. 10 December 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMjY4MmFkaXF6a2N4.

  60. 6 December 2007 Return made up to 10/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA0NTY1OGFkaXF6a2N4.

  61. 31 January 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMTYzNWFkaXF6a2N4.

  62. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA3MTY5MGFkaXF6a2N4.

  63. 30 November 2006 Return made up to 10/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MDMxNWFkaXF6a2N4.

  64. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2MTkzOGFkaXF6a2N4.

  65. 2 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NDExMTIyMmFkaXF6a2N4.

  66. 2 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NTIyMzA0MWFkaXF6a2N4.

  67. 2 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NDQxMTY3MGFkaXF6a2N4.

  68. 2 August 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2NTAxMjY3M2FkaXF6a2N4.

  69. 5 December 2005 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYzNTI3NmFkaXF6a2N4.

  70. 22 November 2005 Return made up to 10/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1Mzc2OWFkaXF6a2N4.

  71. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUxNDYzMmFkaXF6a2N4.

  72. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg3Njg0NmFkaXF6a2N4.

  73. 5 January 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE4ODQ4OGFkaXF6a2N4.

  74. 6 December 2004 Return made up to 10/11/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyODQ3M2FkaXF6a2N4.

  75. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYwMzgxM2FkaXF6a2N4.

  76. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM0Nzg2MGFkaXF6a2N4.

  77. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4NzkxOWFkaXF6a2N4.

  78. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzODAyNmFkaXF6a2N4.

  79. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MDM4M2FkaXF6a2N4.

  80. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxOTYwMWFkaXF6a2N4.

  81. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwMTEwNmFkaXF6a2N4.

  82. 30 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzY0MDE2OGFkaXF6a2N4.

  83. 30 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDEwMTkxN2FkaXF6a2N4.

  84. 30 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjIzNDkzNGFkaXF6a2N4.

  85. 19 April 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzMjA2NTQ2MGFkaXF6a2N4.

  86. 10 December 2003 Return made up to 10/11/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzMzM1MWFkaXF6a2N4.

  87. 17 November 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODk0NzY4NWFkaXF6a2N4.

  88. 18 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTkyNTE3MmFkaXF6a2N4.

  89. 27 May 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMDU5MDM1OGFkaXF6a2N4.

  90. 27 February 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU0NzIyMmFkaXF6a2N4.

  91. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMjIyOGFkaXF6a2N4.

  92. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2ODUxNGFkaXF6a2N4.

  93. 10 December 2002 Return made up to 10/11/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwMTYzMWFkaXF6a2N4.

  94. 26 June 2002 Certificate of reduction of issued capital and share premium [View PDF]

    Category: Capital. Type: CERT16. Transaction: MDAyOTMyNDk2MWFkaXF6a2N4.

  95. 26 June 2002 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE0MjU2NjE4OWFkaXF6a2N4.

  96. 2 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIzMjMwOGFkaXF6a2N4.

  97. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2MzM4MmFkaXF6a2N4.

  98. 26 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI5NTk1MmFkaXF6a2N4.

  99. 4 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTU2ODQyMGFkaXF6a2N4.

  100. 7 December 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTg2NTYwNGFkaXF6a2N4.

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