ABERDEEN FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | SC005364 |
| Category | Private Limited Company |
| Incorporated | 27 May 1903 |
| Age | 120 years, 11 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
ABERDEEN FOOTBALL CLUB LIMITED is an active private limited company with number SC005364. It was incorporated 120 years, 11 months, 20 days ago, on 27 May 1903. The company address is Pittodrie Stadium Pittodrie Stadium, Aberdeen, AB24 5QH.
Company Fillings
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Accounts with accounts type group
Date: 18 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Somerset Wicks
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-13
Officer name: Mr Alan Gordon Burrows
Documents
Accounts with accounts type group
Date: 14 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 01 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-08
Officer name: Mr Dimitrios Efstathiou
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Graham Eales
Termination date: 2022-08-08
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Garner
Appointment date: 2022-05-09
Documents
Resolution
Date: 21 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change sail address company with old address new address
Date: 22 Nov 2021
Category: Address
Type: AD02
New address: Pittdorie Stadium Pittodrie Street Aberdeen AB24 5QH
Old address: Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Sutherland Ogilvie
Appointment date: 2021-06-03
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Gordon Andrew Buchan
Documents
Accounts with accounts type group
Date: 26 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-12
Capital : 7,201,155.2 GBP
Documents
Capital allotment shares
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Capital : 7,163,111.7 GBP
Date: 2020-10-22
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-22
Officer name: Duncan Grant Fraser
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Duncan Maciver
Appointment date: 2020-07-10
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-17
Psc name: Stewart Milne
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 6,255,689.7 GBP
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-16
Officer name: Duncan Ross Skinner
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Jack
Termination date: 2019-12-16
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Craig Brown
Termination date: 2019-12-16
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-27
Capital : 5,438,997 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Graham Eales
Appointment date: 2019-11-21
Documents
Notification of a person with significant control
Date: 02 Sep 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Alexander Cormack
Notification date: 2019-08-02
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Capital : 4,471,605.7 GBP
Date: 2019-08-02
Documents
Re registration memorandum articles
Date: 05 Jul 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 05 Jul 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 05 Jul 2019
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Capital : 3,884,318.5 GBP
Date: 2019-06-13
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Thomas Joseph Crotty
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Robert Somerset Wicks
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Kynoch Yule
Termination date: 2018-06-22
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Change sail address company with old address new address
Date: 22 Nov 2017
Category: Address
Type: AD02
New address: Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER
Old address: 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland
Documents
Change sail address company with old address new address
Date: 22 Nov 2017
Category: Address
Type: AD02
New address: 6th Floor 83 Princes Street Edinburgh EH2 2ER
Old address: Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ Scotland
Documents
Mortgage satisfy charge full
Date: 13 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ian Welsh
Termination date: 2017-09-19
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Aug 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Capital : 3,817,651.80 GBP
Date: 2017-07-28
Documents
Capital variation of rights attached to shares
Date: 27 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jun 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Capital : 3,714,274.20 GBP
Date: 2017-06-16
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 3,537,165.60 GBP
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Cormack
Appointment date: 2017-06-13
Documents
Accounts with accounts type group
Date: 29 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Change sail address company with old address new address
Date: 29 Nov 2016
Category: Address
Type: AD02
New address: Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ
Old address: Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland
Documents
Change sail address company with old address new address
Date: 11 Nov 2016
Category: Address
Type: AD02
New address: Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG
Old address: Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR
Documents
Accounts with accounts type group
Date: 29 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 27 Nov 2015
Action Date: 10 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-11-10
Form type: AR01
Documents
Annual return company with made up date bulk list shareholders
Date: 23 Nov 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Duncan Ross Skinner
Documents
Resolution
Date: 12 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 09 Jan 2015
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Capital : 3,528,246.20 GBP
Date: 2014-12-15
Documents
Accounts with accounts type group
Date: 19 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change sail address company with old address new address
Date: 19 Dec 2014
Category: Address
Type: AD02
New address: Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR
Old address: 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Capital : 3,143,898.40 GBP
Date: 2014-10-31
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Kynoch Yule
Change date: 2014-05-13
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Milne
Change date: 2014-05-13
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-13
Officer name: Duncan Grant Fraser
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-13
Officer name: Mr Gordon Andrew Buchan
Documents
Accounts with accounts type group
Date: 18 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Termination secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edwin Johnston
Documents
Appoint person secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roy Macdonald Johnston
Documents
Appoint person director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Craig Brown
Documents
Capital allotment shares
Date: 31 Jan 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-19
Capital : 2,834,333.3 GBP
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 30 Nov 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Termination director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Miller
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Kynoch Yule
Documents
Termination director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Matheson
Documents
Termination director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gilbert
Documents
Termination director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gavin
Documents
Termination director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Little
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Jan 2012
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Accounts with accounts type group
Date: 09 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Move registers to sail company
Date: 28 Dec 2011
Category: Address
Type: AD03
Documents
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