The Dundee Football Club Limited

Company Name	The Dundee Football Club Limited
Company Status	Active
Company Number	SC004585
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr John Wesley Nelms
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 August 2013(111 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Mr Robert Wilson Hynd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(112 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Mr Timothy Keyes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	11 August 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Ceo Of Keyes Management, Llc
Country of Residence	United States
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Secretary Name	Mr Lindsay Duncan Gunn Darroch
Status	Current
Appointed	23 December 2019(118 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Mr Alasdair Iain McGill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Ian Robert George Gellatly
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1991)
Role	Chartered Accountant
Correspondence Address	The Paddock Mains Of Fowlis Invergowrie Dundee DD2 5LQ Scotland

Director Name	Mr Angus James Cook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland

Secretary Name	John Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1990)
Role	Company Director
Correspondence Address	Dens Park Stadium Dundee Dd3 7

Secretary Name	Ian Robert George Gellatly
Nationality	British
Status	Resigned
Appointed	01 June 1990(88 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1991)
Role	Chartered Accountant
Correspondence Address	The Paddock Mains Of Fowlis Invergowrie Dundee DD2 5LQ Scotland

Director Name	Ronald Noble Dixon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 1997)
Role	Chief Executive Officer
Correspondence Address	Rockhaven The Nurseries St Madoes Glencarse Tayside

Director Name	Andrew Page Drummond
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(89 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 February 1992)
Role	Solicitor
Correspondence Address	Langlands Glamis Road Forfar DD8 1DP Scotland

Secretary Name	Robert Douglas Prentice
Nationality	British
Status	Resigned
Appointed	10 December 1991(90 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 January 1992)
Role	Company Director
Correspondence Address	Langlands Glamis Road Forfar Angus DD8 1DP Scotland

Secretary Name	Robert Stevenson Swinton
Nationality	British
Status	Resigned
Appointed	03 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	42 William Street Kirkcaldy Fife KY1 1TR Scotland

Secretary Name	Andrew Page Drummond
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Langlands Glamis Road Forfar DD8 1DP Scotland

Secretary Name	Andrew Page Drummond
Nationality	British
Status	Resigned
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Langlands Glamis Road Forfar DD8 1DP Scotland

Director Name	John Farquhar Black
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1997)
Role	Hotelier
Correspondence Address	15 Wood Lane Monifieth Dundee Angus DD5 4HS Scotland

Secretary Name	Alexander Ritchie Robertson
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	10 years (resigned 24 August 2007)
Role	Company Director
Correspondence Address	23 Ballinard Gardens Broughty Ferry Dundee DD5 1BZ Scotland

Director Name	James Henry Charles Connor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(97 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2004)
Role	Commercial Manager
Correspondence Address	15 Brook Street Broughty Ferry Dundee DD5 1DN Scotland

Director Name	Avv Giovanni Di Stefano
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2003(101 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 2004)
Role	Lawyer
Correspondence Address	4 Wardrobe Place London EC4V 5AH

Director Name	Mr Ross Dow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(103 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Dalkeith Road Dundee DD4 7HF Scotland

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(103 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Mr Francesco Jozef Esposito
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(103 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westcourt 518 Perth Road Dundee Angus DD2 1PL Scotland

Director Name	Mr William Robertson Barnett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(103 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	490d Perth Road Dundee Tayside DD2 1LR Scotland

Director Name	Ian Ross Bodie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2007(105 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2010)
Role	Company Director
Correspondence Address	8 Farington Terrace Dundee Tayside DD2 1LP Scotland

Secretary Name	Ian Ross Bodie
Nationality	British
Status	Resigned
Appointed	24 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Correspondence Address	8 Farington Terrace Dundee Tayside DD2 1LP Scotland

Director Name	Mr Mark James Gallacher
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(109 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Scott Glenday
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(109 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Edward Devlin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(110 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Clinkerheel Drive Birkhill Dundee Angus DD2 5RN Scotland

Director Name	Mr Ian Richard Crighton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(111 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Dudhope Terrace Dundee DD3 6TS Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(111 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dens Park Sandeman Street Dundee DD3 7JY Scotland

Director Name	David Forbes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(111 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2013)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Mr Ian Richard Crighton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(111 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 2018)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Director Name	Mr David James Gray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(116 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	22 September 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	dundeefc.co.uk
Telephone	01382 889966
Telephone region	Dundee

Location

Registered Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	3 other UK companies use this postal address

Shareholders

6.9m at £0.01	Stephen Martin 4.95% Ordinary
6m at £0.01	Forfar Roof Truss Company Limited 4.25% Ordinary
4.8m at £0.01	Trustees Of Graham Thomson & Trustees Of Stephen Martin & Trustees Of Peter Marr 3.40% Ordinary
38.6m at £0.01	Football Partners Scotland Lp 27.57% Ordinary
38m at £0.01	William Colvin 27.10% Ordinary
25.3m at £0.01	Dundee Fc Supporters Society Limited 18.07% Ordinary
15.5m at £0.01	Dundee Fc Supporters Society Limited 11.04% Ordinary A
-	OTHER 0.71% -
838k at £0.01	Graham B. Thomson 0.60% Ordinary
752.3k at £0.01	Ian R. Bodie 0.54% Ordinary
750k at £0.01	Trustee Of Capital Dark Blues 0.54% Ordinary
736.9k at £0.01	Robert W. Hynd 0.53% Ordinary
222.7k at £0.01	Shiloh Newman 0.16% Ordinary
179.9k at £0.01	Derek J. Souter 0.13% Ordinary
178.9k at £0.01	R.w. Hynd 0.13% Ordinary
100k at £0.01	Norman Hamish Price 0.07% Ordinary
80k at £0.01	Fraser John Alasdair Macdonald 0.06% Ordinary
74.6k at £0.01	Gilles B. Herd 0.05% Ordinary
76.5k at £0.01	Graham D. James 0.05% Ordinary
56.2k at £0.01	Ian Baird 0.04% Ordinary
41.3k at £0.01	K.k. Thomson 0.03% Ordinary

Financials

Year	2014
Net Worth	-£349,218
Cash	£489,766
Current Liabilities	£1,246,372

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

17 June 1997	Delivered on: 2 July 1997 Satisfied on: 22 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park,dundee. Fully Satisfied
12 June 1997	Delivered on: 19 June 1997 Satisfied on: 22 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 March 1994	Delivered on: 14 April 1994 Satisfied on: 19 June 1997 Persons entitled: Continental Commercial Systems Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park stadium,sandeman street,dundee. Fully Satisfied
16 March 1994	Delivered on: 17 March 1994 Satisfied on: 19 June 1997 Persons entitled: Continental Commercial Systems Corporation Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 June 1993	Delivered on: 11 June 1993 Satisfied on: 14 September 1993 Persons entitled: Continental Sports Corporation Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1988	Delivered on: 22 August 1988 Satisfied on: 13 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park, sandeman street, dundee. Fully Satisfied
10 August 1988	Delivered on: 17 August 1988 Satisfied on: 24 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 September 2000	Delivered on: 19 September 2000 Satisfied on: 21 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park stadium, sandeman street, dundee. Fully Satisfied
10 July 2000	Delivered on: 12 July 2000 Satisfied on: 30 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 April 2000	Delivered on: 14 April 2000 Satisfied on: 21 January 2009 Persons entitled: Lombard North Central Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park, dundee. Fully Satisfied
27 March 2000	Delivered on: 7 April 2000 Satisfied on: 30 September 2010 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1999	Delivered on: 17 June 1999 Satisfied on: 3 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park, dundee. Fully Satisfied
20 May 1999	Delivered on: 27 May 1999 Satisfied on: 16 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party mandate Secured details: Â£400,000. Particulars: Monies due to dundee football club from the scottish premier league. Fully Satisfied
7 May 1999	Delivered on: 19 May 1999 Satisfied on: 3 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 December 1977	Delivered on: 28 December 1977 Satisfied on: 25 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at clepington dundee extending to 7 acres and 2 poles and bounded in the north by sanderman street. Fully Satisfied
22 April 1999	Delivered on: 30 April 1999 Persons entitled: Thomas Pendry & Others as Trustees of the Football Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park football club, dundee. Outstanding
22 April 1999	Delivered on: 30 April 1999 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Dens park football stadium , dundee. Outstanding

Filing History

21 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 3,299,883.37 (4 pages)
21 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 3,337,940.53 (4 pages)
16 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 3,337,940.53 (3 pages)
16 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 3,299,883.37 (3 pages)
29 May 2023	Accounts for a small company made up to 31 May 2022 (15 pages)
29 March 2023	Confirmation statement made on 13 February 2023 with updates (29 pages)
7 March 2023	Statement of capital following an allotment of shares on 29 September 2022 GBP 3,157,661.15 (4 pages)
19 April 2022	Confirmation statement made on 13 February 2022 with no updates (2 pages)
8 April 2022	Accounts for a small company made up to 31 May 2021 (16 pages)
10 June 2021	Confirmation statement made on 13 February 2021 with updates (29 pages)
31 May 2021	Accounts for a small company made up to 31 May 2020 (13 pages)
30 April 2021	Statement of capital following an allotment of shares on 3 November 2020 GBP 3,153,661.15 (4 pages)
7 January 2021	Statement of capital following an allotment of shares on 8 February 2020 GBP 3,151,046.33 (4 pages)
7 January 2021	Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 3,153,438.93 (7 pages)
18 November 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 2,702,596.40 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2021 (4 pages)
3 August 2020	Termination of appointment of David James Gray as a director on 28 July 2020 (1 page)
3 August 2020	Appointment of Mr Alasdair Iain Mcgill as a director on 28 July 2020 (2 pages)
9 July 2020	Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on 23 December 2019 (2 pages)
7 April 2020	Confirmation statement made on 13 February 2020 with updates (33 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (14 pages)
20 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 2,700,203.80 (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 239,885,024.94 (4 pages)
25 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to act notwithstanding any conflicts of interest 21/05/2019 RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,550,000.00 (6 pages)
12 March 2019	Confirmation statement made on 13 February 2019 with updates (44 pages)
1 March 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
13 December 2018	Termination of appointment of Stephen Martin as a director on 1 December 2018 (1 page)
20 August 2018	Appointment of Mr David James Gray as a director on 9 August 2018 (2 pages)
20 August 2018	Termination of appointment of Ian Richard Crighton as a director on 9 August 2018 (1 page)
10 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 2,000,000 (4 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (13 pages)
7 March 2018	Confirmation statement made on 13 February 2018 with updates (10 pages)
27 February 2018	Director's details changed for John Nelms on 2 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Timothy Keyes on 2 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Ian Richard Crighton on 2 February 2018 (2 pages)
27 February 2018	Director's details changed for Stephen Martin on 2 February 2018 (2 pages)
23 February 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,490,177 (3 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
6 February 2018	Notification of Timothy Keyes as a person with significant control on 6 April 2016 (2 pages)
24 April 2017	Confirmation statement made on 13 February 2017 with updates (84 pages)
24 April 2017	Confirmation statement made on 13 February 2017 with updates (84 pages)
3 April 2017	Termination of appointment of Brian Lawrence as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Brian Lawrence as a director on 1 April 2017 (1 page)
2 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
20 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
26 April 2016	Appointment of Mr Brian Lawrence as a director on 4 March 2016 (3 pages)
26 April 2016	Appointment of Mr Brian Lawrence as a director on 4 March 2016 (3 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,490,028.86 (19 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,490,028.86 (19 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,550,293.49 (6 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,550,293.49 (6 pages)
12 January 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
12 January 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
20 November 2015	Termination of appointment of Colin Macdonald Reid as a director on 24 September 2015 (3 pages)
20 November 2015	Termination of appointment of Colin Macdonald Reid as a director on 24 September 2015 (3 pages)
15 September 2015	Appointment of Timothy Keyes as a director on 11 August 2015 (3 pages)
15 September 2015	Appointment of Timothy Keyes as a director on 11 August 2015 (3 pages)
15 July 2015	Termination of appointment of William Colvin as a director on 12 June 2015 (2 pages)
15 July 2015	Termination of appointment of William Colvin as a director on 12 June 2015 (2 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,401,443.04 (109 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,401,443.04 (109 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 21 April 2014 GBP 1,401,443.04 (6 pages)
18 July 2014	Statement of capital following an allotment of shares on 21 April 2014 GBP 1,401,443.04 (6 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,313,523.52 (9 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,313,523.52 (9 pages)
28 February 2014	Annual return made up to 13 February 2014 with bulk list of shareholders (15 pages)
28 February 2014	Annual return made up to 13 February 2014 with bulk list of shareholders (15 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,274,357.41 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,274,357.41 (6 pages)
16 December 2013	Appointment of Robert Wilson Hynd as a director (3 pages)
16 December 2013	Appointment of Robert Wilson Hynd as a director (3 pages)
3 December 2013	Accounts for a small company made up to 31 May 2013 (10 pages)
3 December 2013	Accounts for a small company made up to 31 May 2013 (10 pages)
20 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,273,511.59 (6 pages)
20 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,273,511.59 (6 pages)
30 October 2013	Notice of completion of voluntary arrangement (4 pages)
30 October 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2013 (3 pages)
30 October 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2013 (3 pages)
30 October 2013	Notice of completion of voluntary arrangement (4 pages)
19 September 2013	Termination of appointment of David Forbes as a director (2 pages)
19 September 2013	Termination of appointment of David Forbes as a director (2 pages)
2 September 2013	Appointment of John Helms as a director (3 pages)
2 September 2013	Appointment of Stephan Martin as a director (3 pages)
2 September 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,198,979.28 (4 pages)
2 September 2013	Appointment of John Helms as a director (3 pages)
2 September 2013	Appointment of Stephan Martin as a director (3 pages)
2 September 2013	Appointment of Mr William Colvin as a director (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,198,979.28 (4 pages)
2 September 2013	Appointment of Mr William Colvin as a director (4 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors hereby authorised to act in relation to the proposed amendments to the articles,and any allotment of shares to be made following the passing of this resolution and prior to 30 september 2013, notwithstanding any conflicts of interest which the directors may have. 13/08/2013 (7 pages)
22 August 2013	Memorandum and Articles of Association (31 pages)
22 August 2013	Memorandum and Articles of Association (31 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors hereby authorised to act in relation to the proposed amendments to the articles,and any allotment of shares to be made following the passing of this resolution and prior to 30 september 2013, notwithstanding any conflicts of interest which the directors may have. 13/08/2013 (7 pages)
15 August 2013	Termination of appointment of Maurice Kidd as a director (2 pages)
15 August 2013	Termination of appointment of Fraser Macdonald as a director (2 pages)
15 August 2013	Appointment of Colin Macdonald Reid as a director (3 pages)
15 August 2013	Appointment of Colin Macdonald Reid as a director (3 pages)
15 August 2013	Termination of appointment of Fraser Macdonald as a director (2 pages)
15 August 2013	Termination of appointment of Maurice Kidd as a director (2 pages)
2 August 2013	Registered office address changed from Dens Park Sandeman Street Dundee DD3 7JY on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from , Dens Park Sandeman Street, Dundee, DD3 7JY on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from , Dens Park Sandeman Street, Dundee, DD3 7JY on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from Dens Park Sandeman Street Dundee DD3 7JY on 2 August 2013 (2 pages)
11 July 2013	Appointment of Ian Richard Crighton as a director (3 pages)
11 July 2013	Appointment of Ian Richard Crighton as a director (3 pages)
9 July 2013	Termination of appointment of Stephen Martin as a director (2 pages)
9 July 2013	Termination of appointment of Stephen Martin as a director (2 pages)
9 July 2013	Termination of appointment of William Colvin as a director (2 pages)
9 July 2013	Termination of appointment of William Colvin as a director (2 pages)
9 July 2013	Termination of appointment of Ian Crighton as a director (2 pages)
9 July 2013	Termination of appointment of Ian Crighton as a director (2 pages)
27 June 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (2 pages)
27 June 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (2 pages)
27 June 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 713,720.24 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 713,720.24 (4 pages)
23 May 2013	Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages)
23 May 2013	Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (10 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (10 pages)
17 April 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (4 pages)
17 April 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (4 pages)
17 April 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2013 (4 pages)
4 April 2013	Appointment of Mr William Colvin as a director (3 pages)
4 April 2013	Appointment of Mr William Colvin as a director (3 pages)
28 March 2013	Appointment of David Forbes as a director (3 pages)
28 March 2013	Termination of appointment of Edward Devlin as a director (2 pages)
28 March 2013	Appointment of David Forbes as a director (3 pages)
28 March 2013	Termination of appointment of Edward Devlin as a director (2 pages)
18 March 2013	Annual return made up to 13 February 2013 with bulk list of shareholders (19 pages)
18 March 2013	Annual return made up to 13 February 2013 with bulk list of shareholders (19 pages)
22 February 2013	Appointment of Ian Richard Crighton as a director (3 pages)
22 February 2013	Termination of appointment of Mark Gallacher as a director (2 pages)
22 February 2013	Termination of appointment of Mark Gallacher as a director (2 pages)
22 February 2013	Appointment of Ian Richard Crighton as a director (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 702,609.13 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 702,609.13 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 684,831.35 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 684,831.35 (4 pages)
4 July 2012	Termination of appointment of Scott Glenday as a director (2 pages)
4 July 2012	Termination of appointment of Scott Glenday as a director (2 pages)
4 July 2012	Appointment of Edward Devlin as a director (3 pages)
4 July 2012	Appointment of Edward Devlin as a director (3 pages)
26 April 2012	Annual return made up to 13 February 2012 with bulk list of shareholders (13 pages)
26 April 2012	Annual return made up to 13 February 2012 with bulk list of shareholders (13 pages)
26 April 2012	Annual return made up to 13 February 2011 with bulk list of shareholders (10 pages)
26 April 2012	Annual return made up to 13 February 2011 with bulk list of shareholders (10 pages)
10 April 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
10 April 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
21 March 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2012 (2 pages)
21 March 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2012 (2 pages)
21 March 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2012 (2 pages)
10 January 2012	Termination of appointment of Harry Maclean as a director (2 pages)
10 January 2012	Termination of appointment of Harry Maclean as a director (2 pages)
6 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 648,606.07 (8 pages)
6 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 648,606.07 (8 pages)
6 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 648,606.07 (8 pages)
28 November 2011	Termination of appointment of Stuart Murphy as a director (2 pages)
28 November 2011	Appointment of Fraser John Alasdair Macdonald as a director (3 pages)
28 November 2011	Appointment of Mr Harry Maclean as a director (3 pages)
28 November 2011	Appointment of Mr Harry Maclean as a director (3 pages)
28 November 2011	Termination of appointment of Stuart Murphy as a director (2 pages)
28 November 2011	Appointment of Fraser John Alasdair Macdonald as a director (3 pages)
25 October 2011	Termination of appointment of James Thomson as a director (1 page)
25 October 2011	Termination of appointment of James Thomson as a director (1 page)
16 September 2011	Registered office address changed from , Pkf (Uk) Llp, 78 Carlton Place, Glasgow, G5 9TH on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from , Pkf (Uk) Llp, 78 Carlton Place, Glasgow, G5 9TH on 16 September 2011 (2 pages)
7 September 2011	Termination of appointment of Harry Maclean as a director (2 pages)
7 September 2011	Termination of appointment of Harry Maclean as a director (2 pages)
2 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
2 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
18 May 2011	Administrator's progress report (12 pages)
18 May 2011	Memorandum and Articles of Association (28 pages)
18 May 2011	Director's details changed for Harry Macewan on 17 May 2011 (3 pages)
18 May 2011	Appointment of Maurice Andrew Kidd as a director (3 pages)
18 May 2011	Appointment of Maurice Andrew Kidd as a director (3 pages)
18 May 2011	Notice of end of Administration (11 pages)
18 May 2011	Appointment of Mark James Gallacher as a director (3 pages)
18 May 2011	Appointment of Stuart Harry Murphy as a director (3 pages)
18 May 2011	Appointment of Stephen Martin as a director (3 pages)
18 May 2011	Notice of end of Administration (11 pages)
18 May 2011	Memorandum and Articles of Association (28 pages)
18 May 2011	Appointment of Stephen Martin as a director (3 pages)
18 May 2011	Appointment of Mark James Gallacher as a director (3 pages)
18 May 2011	Administrator's progress report (12 pages)
18 May 2011	Appointment of Scott Glenday as a director (3 pages)
18 May 2011	Appointment of Scott Glenday as a director (3 pages)
18 May 2011	Appointment of Stuart Harry Murphy as a director (3 pages)
18 May 2011	Director's details changed for Harry Macewan on 17 May 2011 (3 pages)
15 February 2011	Notice of report of meeting approving voluntary arrangement (8 pages)
15 February 2011	Notice of report of meeting approving voluntary arrangement (8 pages)
3 February 2011	Termination of appointment of George Knight as a director (2 pages)
3 February 2011	Termination of appointment of Calum Melville as a director (2 pages)
3 February 2011	Termination of appointment of Calum Melville as a director (2 pages)
3 February 2011	Termination of appointment of Robert Brannan as a director (2 pages)
3 February 2011	Termination of appointment of George Knight as a director (2 pages)
3 February 2011	Termination of appointment of Robert Brannan as a director (2 pages)
28 January 2011	Notice of result of meeting creditors (1 page)
28 January 2011	Notice of result of meeting creditors (1 page)
12 January 2011	Statement of administrator's proposal (35 pages)
12 January 2011	Statement of administrator's proposal (35 pages)
2 November 2010	Registered office address changed from , Dens Park Stadium, Sandeman Street, Dundee, DD3 7YJ on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from , Dens Park Stadium, Sandeman Street, Dundee, DD3 7YJ on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from , Dens Park Stadium, Sandeman Street, Dundee, DD3 7YJ on 2 November 2010 (2 pages)
22 October 2010	Appointment of an administrator (4 pages)
22 October 2010	Appointment of an administrator (4 pages)
19 October 2010	Termination of appointment of Steven Taylor as a director (2 pages)
19 October 2010	Termination of appointment of Steven Taylor as a director (2 pages)
5 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
5 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
5 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
5 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
16 September 2010	Termination of appointment of Ian Bodie as a director (2 pages)
16 September 2010	Termination of appointment of Ian Bodie as a secretary (2 pages)
16 September 2010	Termination of appointment of Ian Bodie as a director (2 pages)
16 September 2010	Termination of appointment of Ian Bodie as a secretary (2 pages)
25 August 2010	Appointment of Steven Francis Taylor as a director (3 pages)
25 August 2010	Appointment of Steven Francis Taylor as a director (3 pages)
20 August 2010	Appointment of Harry Macewan as a director (3 pages)
20 August 2010	Appointment of James Thomson as a director (3 pages)
20 August 2010	Appointment of Harry Macewan as a director (3 pages)
20 August 2010	Appointment of James Thomson as a director (3 pages)
26 March 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
26 March 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 614,532 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 614,532 (4 pages)
24 March 2010	Annual return made up to 13 February 2010 with bulk list of shareholders (13 pages)
24 March 2010	Annual return made up to 13 February 2010 with bulk list of shareholders (13 pages)
27 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 600,364.5 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 600,364.5 (2 pages)
14 May 2009	Director appointed calum gerrard melville (2 pages)
14 May 2009	Director appointed calum gerrard melville (2 pages)
16 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
9 April 2009	Return made up to 13/02/09; bulk list available separately (6 pages)
9 April 2009	Return made up to 13/02/09; bulk list available separately (6 pages)
18 March 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
18 March 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
13 January 2009	Memorandum and Articles of Association (29 pages)
13 January 2009	Memorandum and Articles of Association (29 pages)
15 December 2008	Ad 09/12/08\gbp si [email protected]=4000\gbp ic 602504.5/606504.5\ (2 pages)
15 December 2008	Ad 09/12/08\gbp si [email protected]=4000\gbp ic 602504.5/606504.5\ (2 pages)
5 December 2008	Appointment terminated director david mackinnon (1 page)
5 December 2008	Appointment terminated director david mackinnon (1 page)
8 October 2008	Ad 20/09/08\gbp si [email protected]=2140\gbp ic 600364.5/602504.5\ (2 pages)
8 October 2008	Ad 20/09/08\gbp si [email protected]=2140\gbp ic 600364.5/602504.5\ (2 pages)
6 August 2008	Ad 30/06/08\gbp si [email protected]=5942.5\gbp ic 594422/600364.5\ (2 pages)
6 August 2008	Ad 30/06/08\gbp si [email protected]=5942.5\gbp ic 594422/600364.5\ (2 pages)
27 June 2008	Return made up to 13/02/08; bulk list available separately (6 pages)
27 June 2008	Return made up to 13/02/08; bulk list available separately (6 pages)
4 June 2008	Full accounts made up to 31 July 2007 (20 pages)
4 June 2008	Full accounts made up to 31 July 2007 (20 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of indemnity 26/01/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of indemnity 26/01/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
6 February 2008	S-div 08/12/07 (1 page)
6 February 2008	S-div 08/12/07 (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Nc inc already adjusted 08/12/07 (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Nc inc already adjusted 08/12/07 (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
6 August 2007	Return made up to 13/02/07; full list of members (9 pages)
6 August 2007	Return made up to 13/02/07; full list of members (9 pages)
24 July 2007	Full accounts made up to 31 July 2006 (22 pages)
24 July 2007	Full accounts made up to 31 July 2006 (22 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
23 May 2006	Full accounts made up to 31 July 2005 (23 pages)
23 May 2006	Full accounts made up to 31 July 2005 (23 pages)
16 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
18 July 2005	Return made up to 13/02/05; full list of members (3 pages)
18 July 2005	Return made up to 13/02/05; full list of members (3 pages)
11 July 2005	Return made up to 13/02/04; full list of members (2 pages)
11 July 2005	Return made up to 13/02/04; full list of members (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Registered office changed on 31/05/05 from: george house, 50 george square, glasgow, G2 1RR (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Registered office changed on 31/05/05 from: george house, 50 george square, glasgow, G2 1RR (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
17 May 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
17 May 2005	Notice of completion of voluntary arrangement (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Notice of completion of voluntary arrangement (2 pages)
1 March 2005	Full accounts made up to 6 August 2004 (20 pages)
1 March 2005	Full accounts made up to 6 August 2004 (20 pages)
1 March 2005	Full accounts made up to 6 August 2004 (20 pages)
29 December 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
29 December 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
10 August 2004	Full accounts made up to 31 May 2003 (22 pages)
10 August 2004	Full accounts made up to 31 May 2003 (22 pages)
9 August 2004	Form 2.23B(SC) end of admin (6 pages)
9 August 2004	Form 2.23B(SC) end of admin (6 pages)
5 July 2004	Form 2.20B(scot) admin progress (5 pages)
5 July 2004	Form 2.20B(scot) admin progress (5 pages)
4 June 2004	Notice of report of meeting approving voluntary arrangement (9 pages)
4 June 2004	Notice of report of meeting approving voluntary arrangement (9 pages)
15 March 2004	Result of meeting of creditors (29 pages)
15 March 2004	Result of meeting of creditors (29 pages)
26 February 2004	Statement of affairs (23 pages)
26 February 2004	Statement of affairs (23 pages)
26 February 2004	Statement of administrator's proposal (28 pages)
26 February 2004	Statement of administrator's proposal (28 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
3 December 2003	Appointment of an administrator (2 pages)
3 December 2003	Appointment of an administrator (2 pages)
2 December 2003	Registered office changed on 02/12/03 from: george house, 50 george square, glasgow, lanarkshire G2 1RR (1 page)
2 December 2003	Registered office changed on 02/12/03 from: george house, 50 george square, glasgow, lanarkshire G2 1RR (1 page)
15 August 2003	Full accounts made up to 31 May 2002 (23 pages)
15 August 2003	Full accounts made up to 31 May 2002 (23 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
27 May 2003	Return made up to 13/02/03; no change of members (7 pages)
27 May 2003	Return made up to 13/02/03; no change of members (7 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 May 2001 (22 pages)
4 July 2002	Full accounts made up to 31 May 2001 (22 pages)
23 May 2002	Return made up to 13/02/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2002	Return made up to 13/02/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2001	Return made up to 13/02/01; full list of members (7 pages)
30 May 2001	Return made up to 13/02/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (21 pages)
2 April 2001	Full accounts made up to 31 May 2000 (21 pages)
19 September 2000	Partic of mort/charge * (5 pages)
19 September 2000	Partic of mort/charge * (5 pages)
16 September 2000	Dec mort/charge * (4 pages)
16 September 2000	Dec mort/charge * (4 pages)
12 July 2000	Partic of mort/charge * (5 pages)
12 July 2000	Partic of mort/charge * (5 pages)
14 April 2000	Partic of mort/charge * (5 pages)
14 April 2000	Partic of mort/charge * (5 pages)
7 April 2000	Partic of mort/charge * (5 pages)
7 April 2000	Partic of mort/charge * (5 pages)
3 April 2000	Dec mort/charge * (4 pages)
3 April 2000	Dec mort/charge * (4 pages)
3 April 2000	Dec mort/charge * (4 pages)
3 April 2000	Dec mort/charge * (4 pages)
27 March 2000	Return made up to 13/02/00; full list of members (29 pages)
27 March 2000	Return made up to 13/02/00; full list of members (29 pages)
29 February 2000	Dec mort/charge release * (4 pages)
29 February 2000	Dec mort/charge release * (4 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
25 August 1999	Full accounts made up to 31 May 1999 (21 pages)
25 August 1999	Full accounts made up to 31 May 1999 (21 pages)
17 June 1999	Partic of mort/charge * (5 pages)
17 June 1999	Partic of mort/charge * (5 pages)
27 May 1999	Partic of mort/charge * (5 pages)
27 May 1999	Partic of mort/charge * (5 pages)
19 May 1999	Partic of mort/charge * (5 pages)
19 May 1999	Partic of mort/charge * (5 pages)
30 April 1999	Partic of mort/charge * (6 pages)
30 April 1999	Partic of mort/charge * (6 pages)
30 April 1999	Partic of mort/charge * (6 pages)
30 April 1999	Partic of mort/charge * (6 pages)
22 April 1999	Dec mort/charge * (4 pages)
22 April 1999	Dec mort/charge * (4 pages)
22 April 1999	Dec mort/charge * (4 pages)
22 April 1999	Dec mort/charge * (4 pages)
25 March 1999	Ad 24/03/99--------- Â£ si [email protected]=65386 Â£ ic 594422/659808 (2 pages)
25 March 1999	Ad 24/03/99--------- Â£ si [email protected]=65386 Â£ ic 594422/659808 (2 pages)
17 February 1999	Return made up to 13/02/99; change of members (6 pages)
17 February 1999	Return made up to 13/02/99; change of members (6 pages)
2 December 1998	Memorandum and Articles of Association (37 pages)
2 December 1998	Memorandum and Articles of Association (37 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 November 1998	Full accounts made up to 31 May 1998 (19 pages)
27 November 1998	Full accounts made up to 31 May 1998 (19 pages)
27 April 1998	Ad 30/10/97--------- Â£ si [email protected] (2 pages)
27 April 1998	Ad 30/10/97--------- Â£ si [email protected] (2 pages)
17 March 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (44 pages)
17 March 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (44 pages)
25 November 1997	Full accounts made up to 31 May 1997 (19 pages)
25 November 1997	Full accounts made up to 31 May 1997 (19 pages)
6 November 1997	Declaration of assistance for shares acquisition (6 pages)
6 November 1997	Declaration of assistance for shares acquisition (6 pages)
6 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1997	Memorandum and Articles of Association (6 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	Memorandum and Articles of Association (6 pages)
6 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
1 September 1997	Auditor's resignation (1 page)
1 September 1997	Auditor's resignation (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
11 July 1997	Ad 01/06/94-31/05/95 Â£ si [email protected] (2 pages)
11 July 1997	Ad 01/06/94-31/05/95 Â£ si [email protected] (2 pages)
2 July 1997	Partic of mort/charge * (5 pages)
2 July 1997	Partic of mort/charge * (5 pages)
19 June 1997	Dec mort/charge * (2 pages)
19 June 1997	Partic of mort/charge * (5 pages)
19 June 1997	Dec mort/charge * (6 pages)
19 June 1997	Dec mort/charge * (6 pages)
19 June 1997	Dec mort/charge * (2 pages)
19 June 1997	Partic of mort/charge * (5 pages)
10 April 1997	Return made up to 13/02/97; full list of members (28 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Return made up to 13/02/97; full list of members (28 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 31 May 1996 (20 pages)
3 January 1997	Full accounts made up to 31 May 1996 (20 pages)
13 December 1996	Ad 10/10/96-08/11/96 Â£ si [email protected]=3049 Â£ ic 574651/577700 (3 pages)
13 December 1996	Ad 10/10/96-08/11/96 Â£ si [email protected]=3049 Â£ ic 574651/577700 (3 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
30 March 1996	Return made up to 13/02/96; full list of members (29 pages)
30 March 1996	Return made up to 13/02/96; full list of members (29 pages)
9 February 1996	Application for reregistration from PLC to private (1 page)
9 February 1996	Application for reregistration from PLC to private (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Re-registration of Memorandum and Articles (6 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 1996	Re-registration of Memorandum and Articles (6 pages)
9 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 1996	Full accounts made up to 31 May 1995 (17 pages)
4 January 1996	Full accounts made up to 31 May 1995 (17 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
6 June 1995	Return made up to 13/02/95; full list of members (50 pages)
6 June 1995	Return made up to 13/02/95; full list of members (50 pages)
27 April 1995	Ad 02/02/95-31/03/95 Â£ si [email protected]=683 Â£ ic 573968/574651 (2 pages)
27 April 1995	Ad 02/02/95-31/03/95 Â£ si [email protected]=683 Â£ ic 573968/574651 (2 pages)
28 February 1995	Ad 16/12/94-10/01/95 Â£ si [email protected]=1326 Â£ ic 572642/573968 (2 pages)
28 February 1995	Ad 16/12/94-10/01/95 Â£ si [email protected]=1326 Â£ ic 572642/573968 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (217 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
14 October 1994	Full accounts made up to 31 May 1994 (17 pages)
22 September 1994	Ad 09/07/94--------- Â£ si [email protected]=3640 Â£ ic 569002/572642 (3 pages)
22 September 1994	Ad 09/07/94--------- Â£ si [email protected]=3640 Â£ ic 569002/572642 (3 pages)
9 August 1994	Ad 05/07/94-03/08/94 Â£ si [email protected]=28 Â£ ic 568974/569002 (3 pages)
9 August 1994	Ad 05/07/94-03/08/94 Â£ si [email protected]=28 Â£ ic 568974/569002 (3 pages)
2 August 1994	Ad 20/05/94-02/06/94 Â£ si [email protected]=2 Â£ ic 568972/568974 (3 pages)
2 August 1994	Ad 20/05/94-02/06/94 Â£ si [email protected]=2 Â£ ic 568972/568974 (3 pages)
18 May 1994	Ad 20/04/94-17/05/94 Â£ si [email protected]=35 Â£ ic 568937/568972 (3 pages)
18 May 1994	Ad 20/04/94-17/05/94 Â£ si [email protected]=35 Â£ ic 568937/568972 (3 pages)
12 April 1994	Ad 08/03/94-08/04/94 Â£ si [email protected]=2675 Â£ ic 566262/568937 (3 pages)
12 April 1994	Ad 08/03/94-08/04/94 Â£ si [email protected]=2675 Â£ ic 566262/568937 (3 pages)
8 March 1994	Ad 04/02/94-04/03/94 Â£ si [email protected]=105 Â£ ic 566157/566262 (3 pages)
8 March 1994	Ad 04/02/94-04/03/94 Â£ si [email protected]=105 Â£ ic 566157/566262 (3 pages)
6 February 1994	Ad 04/01/94-28/01/94 Â£ si [email protected]=585 Â£ ic 565572/566157 (3 pages)
6 February 1994	Ad 04/01/94-28/01/94 Â£ si [email protected]=585 Â£ ic 565572/566157 (3 pages)
9 December 1993	Ad 02/11/93-02/12/93 Â£ si [email protected]=55 Â£ ic 565517/565572 (3 pages)
9 December 1993	Ad 02/11/93-02/12/93 Â£ si [email protected]=55 Â£ ic 565517/565572 (3 pages)
7 November 1993	Full accounts made up to 31 May 1993 (18 pages)
3 November 1993	Ad 26/09/93-26/10/93 Â£ si [email protected]=7314 Â£ ic 558203/565517 (3 pages)
3 November 1993	Ad 26/09/93-26/10/93 Â£ si [email protected]=7314 Â£ ic 558203/565517 (3 pages)
29 October 1993	New director appointed (2 pages)
29 October 1993	New director appointed (2 pages)
19 August 1993	Ad 21/05/93-31/05/93 Â£ si [email protected]=48118 Â£ ic 509483/557601 (3 pages)
19 August 1993	Ad 21/05/93-31/05/93 Â£ si [email protected]=48118 Â£ ic 509483/557601 (3 pages)
23 June 1993	Ad 17/12/92-15/01/93 Â£ si [email protected]=177 Â£ ic 509306/509483 (3 pages)
23 June 1993	Nc inc already adjusted 29/01/92 (1 page)
23 June 1993	Ad 17/12/92-15/01/93 Â£ si [email protected]=177 Â£ ic 509306/509483 (3 pages)
23 June 1993	Nc inc already adjusted 29/01/92 (1 page)
19 March 1993	Ad 21/02/93-16/03/93 Â£ si [email protected]=439 Â£ ic 481268/481707 (4 pages)
19 March 1993	Ad 21/02/93-16/03/93 Â£ si [email protected]=439 Â£ ic 481268/481707 (4 pages)
18 December 1992	New director appointed (2 pages)
18 December 1992	New director appointed (2 pages)
18 November 1992	Full accounts made up to 31 May 1992 (17 pages)
16 November 1992	Ad 24/10/92-11/11/92 Â£ si [email protected]=4990 Â£ ic 476278/481268 (3 pages)
16 November 1992	Ad 24/10/92-11/11/92 Â£ si [email protected]=4990 Â£ ic 476278/481268 (3 pages)
9 November 1992	New director appointed (2 pages)
9 November 1992	New director appointed (2 pages)
28 October 1992	Ad 01/10/92--------- Â£ si [email protected]=4864 Â£ ic 471414/476278 (4 pages)
28 October 1992	Ad 01/10/92--------- Â£ si [email protected]=4864 Â£ ic 471414/476278 (4 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
14 July 1992	Ad 12/06/92-07/07/92 Â£ si [email protected]=587 Â£ ic 470827/471414 (3 pages)
14 July 1992	Ad 12/06/92-07/07/92 Â£ si [email protected]=587 Â£ ic 470827/471414 (3 pages)
13 July 1992	New director appointed (2 pages)
13 July 1992	New director appointed (2 pages)
20 June 1992	Ad 20/05/92-11/06/92 Â£ si [email protected]=1523 Â£ ic 469304/470827 (3 pages)
20 June 1992	Ad 20/05/92-11/06/92 Â£ si [email protected]=1523 Â£ ic 469304/470827 (3 pages)
1 June 1992	New director appointed (2 pages)
1 June 1992	New director appointed (2 pages)
27 May 1992	New director appointed (2 pages)
27 May 1992	New director appointed (2 pages)
26 May 1992	Ad 06/05/92-19/05/92 Â£ si [email protected]=1998 Â£ ic 467306/469304 (3 pages)
26 May 1992	Ad 06/05/92-19/05/92 Â£ si [email protected]=1998 Â£ ic 467306/469304 (3 pages)
13 May 1992	Ad 21/04/92-05/05/92 Â£ si [email protected]=100870 Â£ ic 366436/467306 (5 pages)
13 May 1992	Ad 21/04/92-05/05/92 Â£ si [email protected]=100870 Â£ ic 366436/467306 (5 pages)
30 April 1992	Ad 04/04/92-20/04/92 Â£ si [email protected]=902 Â£ ic 365534/366436 (5 pages)
30 April 1992	Ad 04/04/92-20/04/92 Â£ si [email protected]=902 Â£ ic 365534/366436 (5 pages)
14 April 1992	Ad 25/03/92-03/04/92 Â£ si [email protected]=11481 Â£ ic 354053/365534 (9 pages)
14 April 1992	Ad 25/03/92-03/04/92 Â£ si [email protected]=11481 Â£ ic 354053/365534 (9 pages)
24 March 1992	Ad 13/03/92--------- Â£ si [email protected]=54053 Â£ ic 300000/354053 (9 pages)
24 March 1992	Ad 13/03/92--------- Â£ si [email protected]=54053 Â£ ic 300000/354053 (9 pages)
17 March 1992	Secretary resigned;new secretary appointed (2 pages)
17 March 1992	Secretary resigned;new secretary appointed (2 pages)
3 February 1992	New director appointed (2 pages)
3 February 1992	New director appointed (2 pages)
15 January 1992	Full accounts made up to 31 May 1991 (17 pages)
13 December 1991	New director appointed (2 pages)
13 December 1991	New director appointed (2 pages)
23 October 1991	New director appointed (3 pages)
23 October 1991	New director appointed (3 pages)
19 September 1991	Director resigned;new director appointed (2 pages)
19 September 1991	Director resigned;new director appointed (2 pages)
1 February 1991	Full accounts made up to 31 May 1990 (16 pages)
16 July 1990	Secretary resigned;new secretary appointed (2 pages)
16 July 1990	Secretary resigned;new secretary appointed (2 pages)
6 June 1990	Secretary resigned;new secretary appointed (2 pages)
6 June 1990	Secretary resigned;new secretary appointed (2 pages)
23 January 1990	Full accounts made up to 31 May 1989 (13 pages)
25 May 1989	Full accounts made up to 31 May 1988 (30 pages)
16 August 1988	Secretary resigned;new secretary appointed (2 pages)
16 August 1988	Secretary resigned;new secretary appointed (2 pages)
2 February 1988	Full accounts made up to 31 May 1987 (12 pages)
26 October 1987	Director resigned;new director appointed (2 pages)
26 October 1987	Director resigned;new director appointed (2 pages)
20 August 1987	New director appointed (4 pages)
20 August 1987	New director appointed (4 pages)
26 February 1987	New secretary appointed (2 pages)
26 February 1987	New secretary appointed (2 pages)
17 December 1986	Full accounts made up to 31 May 1986 (9 pages)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

The Dundee Football Club Limited

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