ROSS COUNTY FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | SC033275 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1958 |
| Age | 65 years, 10 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
ROSS COUNTY FOOTBALL CLUB LIMITED is an active private limited company with number SC033275. It was incorporated 65 years, 10 months, 2 days ago, on 11 August 1958. The company address is The Global Energy Stadium The Global Energy Stadium, Dingwall, IV15 9QZ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-25
Officer name: Ms Jia Kelly Mackenzie
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type full
Date: 31 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-08
New address: The Global Energy Stadium Jubilee Park Road Dingwall IV15 9QZ
Old address: Victoria Park Jubilee Park Road Dingwall IV15 9QZ Scotland
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Old address: Victoria Park Jubilee Park Road Dingwall Ross-Shire
Change date: 2019-11-19
New address: Victoria Park Jubilee Park Road Dingwall IV15 9QZ
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Cunningham Swanson
Appointment date: 2019-09-25
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Change account reference date company current shortened
Date: 08 Apr 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Gordon Major Robson Macrae
Documents
Change account reference date company previous extended
Date: 06 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 18 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type full
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Donald Macdonald
Change date: 2017-09-01
Documents
Confirmation statement with updates
Date: 02 Aug 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 08 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-08
Psc name: Geg Capital Limited
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-18
Officer name: Cmm Accountancy (Inverness) Limited
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2017
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change corporate secretary company with change date
Date: 05 Jul 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-06-06
Officer name: Cmm Accountancy (Inverness) Limited
Documents
Accounts with accounts type full
Date: 27 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-22
Officer name: Gavin Ryder
Documents
Capital allotment shares
Date: 08 Dec 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-27
Capital : 7,459,370 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-24
Capital : 7,428,670 GBP
Documents
Annual return company with made up date changes to shareholders
Date: 08 Jul 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 7,394,006 GBP
Date: 2015-03-30
Documents
Accounts with accounts type full
Date: 01 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 16 Mar 2015
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-02
Capital : 6,194,018 GBP
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-30
Capital : 6,164,018 GBP
Documents
Annual return company with made up date changes to shareholders
Date: 17 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Capital allotment shares
Date: 11 Jun 2014
Action Date: 24 Jan 2014
Category: Capital
Type: SH01
Capital : 4,886,410 GBP
Date: 2014-01-24
Documents
Capital allotment shares
Date: 11 Jun 2014
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 4,856,410 GBP
Documents
Accounts with accounts type small
Date: 26 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 18 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Capital allotment shares
Date: 17 Jun 2013
Action Date: 08 May 2013
Category: Capital
Type: SH01
Date: 2013-05-08
Capital : 4,821,110 GBP
Documents
Accounts with accounts type small
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 04 Mar 2013
Action Date: 22 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-22
Capital : 3,137,433 GBP
Documents
Capital allotment shares
Date: 04 Mar 2013
Action Date: 23 Jul 2012
Category: Capital
Type: SH01
Capital : 3,127,433 GBP
Date: 2012-07-23
Documents
Capital allotment shares
Date: 04 Mar 2013
Action Date: 07 Jun 2012
Category: Capital
Type: SH01
Capital : 3,107,433 GBP
Date: 2012-06-07
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan William Mackenzie
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Donald Macdonald
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leo Francis Daly
Documents
Termination director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Macdonald
Documents
Annual return company with made up date changes to shareholders
Date: 04 Jul 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Capital allotment shares
Date: 13 Jun 2012
Action Date: 08 May 2012
Category: Capital
Type: SH01
Capital : 3,046,933 GBP
Date: 2012-05-08
Documents
Capital allotment shares
Date: 13 Jun 2012
Action Date: 27 Feb 2012
Category: Capital
Type: SH01
Capital : 3,046,633 GBP
Date: 2012-02-27
Documents
Capital allotment shares
Date: 13 Jun 2012
Action Date: 12 Aug 2011
Category: Capital
Type: SH01
Capital : 3,001,283 GBP
Date: 2011-08-12
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Donald Macdonald
Documents
Annual return company with made up date changes to shareholders
Date: 27 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Change corporate secretary company with change date
Date: 23 Jun 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cmm Accountancy (Inverness) Limited
Change date: 2011-03-21
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ward
Documents
Capital allotment shares
Date: 28 Apr 2011
Action Date: 28 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-28
Capital : 3,001,283 GBP
Documents
Capital allotment shares
Date: 28 Apr 2011
Action Date: 15 Oct 2010
Category: Capital
Type: SH01
Capital : 2,991,283 GBP
Date: 2010-10-15
Documents
Capital allotment shares
Date: 28 Apr 2011
Action Date: 22 Sep 2010
Category: Capital
Type: SH01
Capital : 2,930,883 GBP
Date: 2010-09-22
Documents
Capital allotment shares
Date: 27 Apr 2011
Action Date: 02 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-02
Capital : 2,930,883 GBP
Documents
Capital allotment shares
Date: 27 Apr 2011
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Capital : 2,930,883 GBP
Date: 2009-11-30
Documents
Capital allotment shares
Date: 26 Apr 2011
Action Date: 09 Nov 2009
Category: Capital
Type: SH01
Capital : 2,920,583 GBP
Date: 2009-11-09
Documents
Legacy
Date: 26 Apr 2011
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Accounts with accounts type small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change corporate secretary company with change date
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cmm Accountancy (Inverness) Limited
Change date: 2011-03-22
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Ryder
Documents
Appoint person director company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Ward
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Termination director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Siegel
Documents
Accounts with accounts type small
Date: 26 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Termination director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Yule
Documents
Termination director company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Munro
Documents
Legacy
Date: 03 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/06/09
Documents
Resolution
Date: 03 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; change of members
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter swanson
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director appointed brian kenneth munro
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director appointed david milne siegel
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director appointed george kynoch yule
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed michael burns kydd
Documents
Accounts with accounts type group
Date: 01 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 22/09/08\gbp si 6256@1=6256\gbp ic 2914327/2920583\
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 23/09/08\gbp si 10000@1=10000\gbp ic 2904327/2914327\
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 24/07/08\gbp si 250@1=250\gbp ic 2904077/2904327\
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 21/10/08\gbp si 60444@1=60444\gbp ic 2843633/2904077\
Documents
Legacy
Date: 11 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 30/10/08\gbp si 100@1=100\gbp ic 2843533/2843633\
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/08; change of members
Documents
Accounts with accounts type group
Date: 24 Jun 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Accounts with accounts type group
Date: 27 Jul 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/07; full list of members
Documents
Legacy
Date: 03 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/06/06-02/03/07 £ si 34150@1=34150 £ ic 2805083/2839233
Documents
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