Aberdeen Football Club Limited

Company Name	Aberdeen Football Club Limited
Company Status	Active
Company Number	SC005364
Category	Private Limited Company
Incorporation Date	27 May 1903(120 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 1994(91 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Secretary Name	Mr Roy MacDonald Johnston
Status	Current
Appointed	28 June 2013(110 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr David Alexander Cormack
Date of Birth	January 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	13 June 2017(114 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Thomas Joseph Crotty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 March 2019(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Kevin Duncan Maciver
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(117 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mrs Zoe Sutherland Ogilvie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(118 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr William Garner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(119 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Dimitrios Efstathiou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 August 2022(119 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Alan Gordon Burrows
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(119 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Denis John Miller
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(86 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland

Director Name	Ian Richard Donald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(88 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	31 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BD Scotland

Director Name	Richard McNaughton Donald
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(88 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	46 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AN Scotland

Secretary Name	Ian James Taggart
Nationality	British
Status	Resigned
Appointed	15 November 1991(88 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	23 Beaconsfield Place Aberdeen Aberdeenshire AB2 4AB Scotland

Director Name	Mr Gordon Andrew Buchan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(88 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 03 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(94 years after company formation)
Appointment Duration	15 years, 1 month (resigned 25 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Richard Ramsay
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(94 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 2000)
Role	Finance Director
Correspondence Address	The Little Priory Sandy Lane South Nutfield Surrey RH1 4EJ

Director Name	Mr Keith Harry Burkinshaw
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(94 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NY

Secretary Name	Mr Richard Ramsay
Nationality	British
Status	Resigned
Appointed	28 July 1997(94 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	The Little Priory Sandy Lane South Nutfield Surrey RH1 4EJ

Director Name	Gavin Mark Dennis
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(95 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1998)
Role	Investment Manager
Correspondence Address	23 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	William Gilmore
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Thomson Crescent Falkirk FK1 5PZ Scotland

Director Name	Gordon John Bennett
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(96 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 August 2000)
Role	Chief Executive
Correspondence Address	27j Riverside Drive Aberdden AB39 2GP Scotland

Secretary Name	Roy MacDonald Johnston
Nationality	British
Status	Resigned
Appointed	11 February 2000(96 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Balbithan View Kinmuck Inverurie Aberdeenshire AB51 0LF Scotland

Director Name	David Alexander Cormack
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(97 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2001)
Role	Executive
Correspondence Address	4170 Amberfield Place Norcross Georgia 30092 Foreign

Director Name	Mr James Cook Cummings
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(97 years, 5 months after company formation)
Appointment Duration	5 months (resigned 27 March 2001)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21b Mentone Terrace Edinburgh EH9 2DG Scotland

Director Name	Mr Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(97 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 June 2012)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Christopher John Gavin
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(98 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Secretary Name	Duncan Grant Fraser
Nationality	British
Status	Resigned
Appointed	01 January 2003(99 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	56 Whitehall Road Aberdeen Grampian AB25 2PR Scotland

Director Name	Mr William Ferguson Miller
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(101 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Duncan Grant Fraser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(101 years after company formation)
Appointment Duration	16 years, 1 month (resigned 22 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(101 years after company formation)
Appointment Duration	8 years (resigned 25 June 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Secretary Name	Edwin David Johnston
Nationality	British
Status	Resigned
Appointed	30 July 2004(101 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Ian Jack
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(108 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2019)
Role	Regional Vp Uk & Holland
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen Grampian AB24 5QH Scotland

Director Name	Mr James Craig Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(109 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2019)
Role	Football Manager/Technical Director/Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Football Club Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Duncan Ross Skinner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(111 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(116 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Contact

Website	www.afc.co.uk

Location

Registered Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland
Constituency	Aberdeen North
Ward	Tillydrone/Seaton/Old Aberdeen
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 99.93% -
15k at £0.1	Brewin 1762 Nominees LTD 0.04% Ordinary
3k at £0.1	Mrs Nancy Jamieson Gerrie Wood Wiseman 0.01% Ordinary
1.5k at £0.1	Mr Donald Fairley Macpherson 0.00% Ordinary
357 at £0.1	Mr Douglas Patrick Laing 0.00% Ordinary
400 at £0.1	Mr Duncan Edward Bruce Reid 0.00% Ordinary
500 at £0.1	Mr Graeme Henry Anderson 0.00% Ordinary
373 at £0.1	Mr Leslie Robertson 0.00% Ordinary
1000 at £0.1	Mr Paul Joseph Bicocchi 0.00% Ordinary
520 at £0.1	Mrs Gladys Ann Wright 0.00% Ordinary
1.3k at £0.1	Mrs Heather Catherine Stewart 0.00% Ordinary

Financials

Year	2014
Turnover	£11,158,000
Net Worth	£7,333,000
Cash	£1,557,000
Current Liabilities	£3,222,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	10 November 2022 (1 year ago)
Next Return Due	24 November 2023 (overdue)

Charges

28 April 2004	Delivered on: 30 April 2004 Satisfied on: 2 August 2006 Persons entitled: Stewart Milne Group Limited Classification: Standard security Secured details: All sums due in terms of the agreement dated 24 november 2003. Particulars: Those subjects comprising pittodrie football stadium, pittodrie street/golf road/merkland lane, aberdeen and the whole car parking and other facilities pertaining thereto. Fully Satisfied
28 April 2004	Delivered on: 30 April 2004 Satisfied on: 2 August 2006 Persons entitled: Aberdeen Asset Management PLC Classification: Standard security Secured details: All sums due in terms of the agreement dated 24 november 2003. Particulars: Those subjects comprising pittodrie football stadium, pittodrie street/golf road/merkland lane, aberdeen and the whole car parking and other facilities pertaining thereto. Fully Satisfied
14 July 2003	Delivered on: 18 July 2003 Satisfied on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie football stadium, pittodrie street, aberdeen. Fully Satisfied
9 January 1998	Delivered on: 14 January 1998 Satisfied on: 13 July 1998 Persons entitled: Stewart Milne Group Limited 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
9 February 1996	Delivered on: 15 February 1996 Satisfied on: 13 July 1998 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie stadium, aberdeen. Fully Satisfied
8 May 1995	Delivered on: 16 May 1995 Satisfied on: 13 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie stadium and car parks, pittodrie street and golf road, aberdeen. Fully Satisfied
17 September 1993	Delivered on: 21 September 1993 Satisfied on: 27 May 2003 Persons entitled: Scottish & Newcastle PLC Classification: 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
28 April 2004	Delivered on: 30 April 2004 Satisfied on: 2 August 2006 Persons entitled: Aberdeen Development Capital PLC Classification: Standard security Secured details: All sums due in terms of the agreement dated 24 november 2003. Particulars: Those subjects comprising pittodrie football stadium, pittodrie street/golf road/merkland lane, aberdeen and the whole car parking and other facilities pertaining thereto. Fully Satisfied
30 November 1992	Delivered on: 4 December 1992 Satisfied on: 13 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
22 June 1998	Delivered on: 24 June 1998 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. Outstanding

Filing History

29 January 2021	Confirmation statement made on 10 November 2020 with updates (141 pages)
30 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 7,201,155.2 (3 pages)
23 October 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 7,163,111.7 (3 pages)
22 July 2020	Termination of appointment of Duncan Grant Fraser as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Kevin Duncan Maciver as a director on 10 July 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
20 December 2019	Cessation of Stewart Milne as a person with significant control on 17 December 2019 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 6,255,689.7 (3 pages)
17 December 2019	Termination of appointment of Ian Jack as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of James Craig Brown as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of Duncan Ross Skinner as a director on 16 December 2019 (1 page)
9 December 2019	Confirmation statement made on 10 November 2019 with updates (49 pages)
6 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 5,438,997 (3 pages)
28 November 2019	Appointment of Mr Darren Graham Eales as a director on 21 November 2019 (2 pages)
2 September 2019	Notification of David Alexander Cormack as a person with significant control on 2 August 2019 (2 pages)
2 September 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 4,471,605.7 (3 pages)
5 July 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 July 2019	Re-registration of Memorandum and Articles (34 pages)
5 July 2019	Re-registration from a public company to a private limited company (2 pages)
5 July 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 3,884,318.5 (3 pages)
3 April 2019	Appointment of Mr Thomas Joseph Crotty as a director on 29 March 2019 (2 pages)
14 January 2019	Memorandum and Articles of Association (41 pages)
14 January 2019	Resolutions RES13 ‐ The authorised share capital of the company be and is hereby increased from 7750000 to 9250000 17/12/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 December 2018	Group of companies' accounts made up to 30 June 2018 (38 pages)
14 December 2018	Confirmation statement made on 10 November 2018 with updates (149 pages)
15 August 2018	Appointment of Mr Robert Somerset Wicks as a director on 30 July 2018 (2 pages)
25 June 2018	Termination of appointment of George Kynoch Yule as a director on 22 June 2018 (1 page)
28 December 2017	Group of companies' accounts made up to 30 June 2017 (29 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (12 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (12 pages)
22 November 2017	Register inspection address has been changed from Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ Scotland to 6th Floor 83 Princes Street Edinburgh EH2 2ER (1 page)
22 November 2017	Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER (1 page)
22 November 2017	Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER (1 page)
22 November 2017	Register inspection address has been changed from Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ Scotland to 6th Floor 83 Princes Street Edinburgh EH2 2ER (1 page)
13 November 2017	Satisfaction of charge 6 in full (1 page)
13 November 2017	Satisfaction of charge 6 in full (1 page)
21 September 2017	Termination of appointment of Colin Ian Welsh as a director on 19 September 2017 (1 page)
21 September 2017	Termination of appointment of Colin Ian Welsh as a director on 19 September 2017 (1 page)
24 August 2017	Particulars of variation of rights attached to shares (2 pages)
24 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 3,817,651.80 (4 pages)
18 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 3,817,651.80 (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,537,165.60 (5 pages)
27 June 2017	Particulars of variation of rights attached to shares (2 pages)
27 June 2017	Change of share class name or designation (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,537,165.60 (5 pages)
27 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,714,274.20 (5 pages)
27 June 2017	Particulars of variation of rights attached to shares (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,714,274.20 (5 pages)
27 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Appointment of Mr David Alexander Cormack as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr David Alexander Cormack as a director on 13 June 2017 (2 pages)
29 December 2016	Group of companies' accounts made up to 30 June 2016 (28 pages)
29 December 2016	Group of companies' accounts made up to 30 June 2016 (28 pages)
1 December 2016	Confirmation statement made on 10 November 2016 with updates (297 pages)
1 December 2016	Confirmation statement made on 10 November 2016 with updates (297 pages)
29 November 2016	Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ (1 page)
29 November 2016	Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ (1 page)
11 November 2016	Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG (1 page)
11 November 2016	Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG (1 page)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (26 pages)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (26 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 (23 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015 (23 pages)
23 November 2015	Annual return made up to 10 November 2015 with bulk list of shareholders Statement of capital on 2015-11-23 GBP 3,528,246.2 Statement of capital on 2015-11-27 GBP 3,528,246.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (22 pages)
23 November 2015	Annual return made up to 10 November 2015 with bulk list of shareholders Statement of capital on 2015-11-23 GBP 3,528,246.2 Statement of capital on 2015-11-27 GBP 3,528,246.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (22 pages)
20 January 2015	Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015 (2 pages)
12 January 2015	Memorandum and Articles of Association (40 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in authorised capital 15/12/2014 (4 pages)
12 January 2015	Memorandum and Articles of Association (40 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in authorised capital 15/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 January 2015	Annual return made up to 10 November 2014 with bulk list of shareholders (21 pages)
9 January 2015	Annual return made up to 10 November 2014 with bulk list of shareholders (21 pages)
8 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,528,246.20 (5 pages)
8 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,528,246.20 (5 pages)
19 December 2014	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR (2 pages)
19 December 2014	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR (2 pages)
19 December 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
19 December 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
2 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,143,898.40 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,143,898.40 (4 pages)
13 May 2014	Director's details changed for Mr Stewart Milne on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Gordon Andrew Buchan on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Duncan Grant Fraser on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Duncan Grant Fraser on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Stewart Milne on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr George Kynoch Yule on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr George Kynoch Yule on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Gordon Andrew Buchan on 13 May 2014 (2 pages)
18 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
18 December 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,834,333.3 (23 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,834,333.3 (23 pages)
28 June 2013	Appointment of Mr Roy Macdonald Johnston as a secretary (1 page)
28 June 2013	Appointment of Mr Roy Macdonald Johnston as a secretary (1 page)
28 June 2013	Termination of appointment of Edwin Johnston as a secretary (1 page)
28 June 2013	Termination of appointment of Edwin Johnston as a secretary (1 page)
15 March 2013	Appointment of Mr James Craig Brown as a director (2 pages)
15 March 2013	Appointment of Mr James Craig Brown as a director (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap increased to Â£6750000/allotment of shares 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,834,333.3 (4 pages)
31 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,834,333.3 (4 pages)
31 January 2013	Memorandum and Articles of Association (39 pages)
31 January 2013	Memorandum and Articles of Association (39 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap increased to Â£6750000/allotment of shares 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
30 November 2012	Annual return made up to 10 November 2012 with bulk list of shareholders (19 pages)
30 November 2012	Annual return made up to 10 November 2012 with bulk list of shareholders (19 pages)
9 July 2012	Termination of appointment of William Miller as a director (2 pages)
9 July 2012	Termination of appointment of William Miller as a director (2 pages)
29 June 2012	Appointment of Mr George Kynoch Yule as a director (3 pages)
29 June 2012	Appointment of Mr George Kynoch Yule as a director (3 pages)
27 June 2012	Termination of appointment of Hugh Little as a director (2 pages)
27 June 2012	Termination of appointment of Christopher Gavin as a director (2 pages)
27 June 2012	Termination of appointment of Kenneth Matheson as a director (2 pages)
27 June 2012	Termination of appointment of Martin Gilbert as a director (2 pages)
27 June 2012	Termination of appointment of Martin Gilbert as a director (2 pages)
27 June 2012	Termination of appointment of Christopher Gavin as a director (2 pages)
27 June 2012	Termination of appointment of Kenneth Matheson as a director (2 pages)
27 June 2012	Termination of appointment of Hugh Little as a director (2 pages)
24 January 2012	Annual return made up to 10 November 2011 with bulk list of shareholders (30 pages)
24 January 2012	Annual return made up to 10 November 2011 with bulk list of shareholders (30 pages)
9 January 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
9 January 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
28 December 2011	Director's details changed for Christopher John Gavin on 15 December 2011 (3 pages)
28 December 2011	Register(s) moved to registered inspection location (2 pages)
28 December 2011	Register inspection address has been changed (2 pages)
28 December 2011	Register inspection address has been changed (2 pages)
28 December 2011	Director's details changed for Christopher John Gavin on 15 December 2011 (3 pages)
28 December 2011	Register(s) moved to registered inspection location (2 pages)
19 October 2011	Appointment of Colin Ian Welsh as a director (3 pages)
19 October 2011	Appointment of Ian Jack as a director (3 pages)
19 October 2011	Appointment of Ian Jack as a director (3 pages)
19 October 2011	Appointment of Colin Ian Welsh as a director (3 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
13 December 2010	Director's details changed for Christopher John Gavin on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Mr William Ferguson Miller on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Christopher John Gavin on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Duncan Grant Fraser on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Mr William Ferguson Miller on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Duncan Grant Fraser on 30 November 2010 (3 pages)
13 December 2010	Secretary's details changed for Edwin David Johnston on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Kenneth Andrew Matheson on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Gordon Andrew Buchan on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Martin James Gilbert on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Stewart Milne on 30 November 2010 (3 pages)
13 December 2010	Secretary's details changed for Edwin David Johnston on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Gordon Andrew Buchan on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Stewart Milne on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Kenneth Andrew Matheson on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Martin James Gilbert on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Mr Hugh Wilson Mcintosh Little on 30 November 2010 (3 pages)
13 December 2010	Director's details changed for Mr Hugh Wilson Mcintosh Little on 30 November 2010 (3 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (29 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (29 pages)
3 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
3 December 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
2 December 2009	Annual return made up to 10 November 2009 with bulk list of shareholders (21 pages)
2 December 2009	Annual return made up to 10 November 2009 with bulk list of shareholders (21 pages)
31 March 2009	Location of register of members (non legible) (1 page)
31 March 2009	Location of register of members (non legible) (1 page)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (26 pages)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (26 pages)
25 November 2008	Return made up to 10/11/08; bulk list available separately (9 pages)
25 November 2008	Return made up to 10/11/08; bulk list available separately (9 pages)
10 December 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
10 December 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
6 December 2007	Return made up to 10/11/07; bulk list available separately (11 pages)
6 December 2007	Return made up to 10/11/07; bulk list available separately (11 pages)
31 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
31 January 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
30 November 2006	Return made up to 10/11/06; bulk list available separately (11 pages)
30 November 2006	Return made up to 10/11/06; bulk list available separately (11 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
2 August 2006	Dec mort/charge * (2 pages)
5 December 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
5 December 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
22 November 2005	Return made up to 10/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
22 November 2005	Return made up to 10/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
3 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
6 December 2004	Return made up to 10/11/04; bulk list available separately (11 pages)
6 December 2004	Return made up to 10/11/04; bulk list available separately (11 pages)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
30 April 2004	Partic of mort/charge * (7 pages)
30 April 2004	Partic of mort/charge * (7 pages)
30 April 2004	Partic of mort/charge * (7 pages)
30 April 2004	Partic of mort/charge * (7 pages)
30 April 2004	Partic of mort/charge * (7 pages)
30 April 2004	Partic of mort/charge * (7 pages)
19 April 2004	Alterations to a floating charge (10 pages)
19 April 2004	Alterations to a floating charge (10 pages)
10 December 2003	Return made up to 10/11/03; bulk list available separately (10 pages)
10 December 2003	Return made up to 10/11/03; bulk list available separately (10 pages)
17 November 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
17 November 2003	Group of companies' accounts made up to 30 June 2003 (25 pages)
18 July 2003	Partic of mort/charge * (5 pages)
18 July 2003	Partic of mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (5 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 December 2002	Return made up to 10/11/02; bulk list available separately (10 pages)
10 December 2002	Return made up to 10/11/02; bulk list available separately (10 pages)
26 June 2002	Red share cap and share prem acc Â£ ic 5843333/ 584333 (2 pages)
26 June 2002	Certificate of reduction of issued capital and share premium (1 page)
26 June 2002	Certificate of reduction of issued capital and share premium (1 page)
26 June 2002	Red share cap and share prem acc Â£ ic 5843333/ 584333 (2 pages)
2 May 2002	Resolutions RES13 ‐ Share premium account 23/04/02 (1 page)
2 May 2002	Resolutions RES13 ‐ Share premium account 23/04/02 (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Director's particulars changed (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
5 December 2001	Full accounts made up to 30 June 2001 (26 pages)
5 December 2001	Full accounts made up to 30 June 2001 (26 pages)
21 November 2001	Return made up to 10/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Return made up to 10/11/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
18 January 2001	Return made up to 10/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2001	Return made up to 10/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 2001	Nc inc already adjusted 07/12/00 (1 page)
3 January 2001	Nc inc already adjusted 07/12/00 (1 page)
3 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 2000	Full accounts made up to 30 June 2000 (27 pages)
11 December 2000	Full accounts made up to 30 June 2000 (27 pages)
28 November 2000	New director appointed (4 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (4 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
27 March 2000	Ad 23/02/00--------- Â£ si 1460833@1=1460833 Â£ ic 4382500/5843333 (2 pages)
27 March 2000	Ad 23/02/00--------- Â£ si 1460833@1=1460833 Â£ ic 4382500/5843333 (2 pages)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Prospectus 1 for 3 rights issue (56 pages)
19 January 2000	Prospectus 1 for 3 rights issue (56 pages)
14 January 2000	Full accounts made up to 30 June 1999 (24 pages)
14 January 2000	Full accounts made up to 30 June 1999 (24 pages)
13 January 2000	Nc inc already adjusted 10/01/00 (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 January 2000	Nc inc already adjusted 10/01/00 (1 page)
13 January 2000	Memorandum and Articles of Association (33 pages)
13 January 2000	Memorandum and Articles of Association (33 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Superceding 882R recvd 03/08/98 (1 page)
7 January 2000	Superceding 882R recvd 03/08/98 (1 page)
7 January 2000	Ad 19/06/98--------- Â£ si 2000000@1 (2 pages)
7 January 2000	Ad 19/06/98--------- Â£ si 2000000@1 (2 pages)
29 December 1999	Location of register of members (non legible) (1 page)
29 December 1999	Location of register of members (non legible) (1 page)
15 December 1999	Return made up to 10/11/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
15 December 1999	Return made up to 10/11/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
30 December 1998	Full accounts made up to 30 June 1998 (24 pages)
30 December 1998	Full accounts made up to 30 June 1998 (24 pages)
4 December 1998	Return made up to 10/11/98; full list of members (59 pages)
4 December 1998	Return made up to 10/11/98; full list of members (59 pages)
5 August 1998	Alterations to a floating charge (15 pages)
5 August 1998	Alterations to a floating charge (15 pages)
5 August 1998	Alterations to a floating charge (9 pages)
5 August 1998	Alterations to a floating charge (9 pages)
4 August 1998	Memorandum and Articles of Association (32 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 August 1998	Â£ nc 3000000/4382500 19/06/98 (1 page)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 August 1998	Ad 19/06/98-22/06/98 Â£ si 1500000@1=1500000 Â£ ic 2382500/3882500 (2 pages)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (35 pages)
4 August 1998	Ad 19/06/98-22/06/98 Â£ si 1500000@1=1500000 Â£ ic 2382500/3882500 (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1998	Â£ nc 3000000/4382500 19/06/98 (1 page)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (35 pages)
4 August 1998	Memorandum and Articles of Association (32 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
13 July 1998	Dec mort/charge * (2 pages)
13 July 1998	Dec mort/charge * (2 pages)
13 July 1998	Dec mort/charge * (2 pages)
13 July 1998	Dec mort/charge * (10 pages)
13 July 1998	Dec mort/charge * (10 pages)
13 July 1998	Dec mort/charge * (2 pages)
13 July 1998	Dec mort/charge * (2 pages)
13 July 1998	Dec mort/charge * (2 pages)
24 June 1998	Partic of mort/charge * (5 pages)
24 June 1998	Partic of mort/charge * (5 pages)
22 January 1998	Full accounts made up to 30 June 1997 (20 pages)
22 January 1998	Full accounts made up to 30 June 1997 (20 pages)
14 January 1998	Partic of mort/charge * (5 pages)
14 January 1998	Partic of mort/charge * (5 pages)
9 December 1997	Return made up to 10/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (53 pages)
9 December 1997	Return made up to 10/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (53 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (6 pages)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Auditor's resignation (1 page)
24 December 1996	Full accounts made up to 30 June 1996 (20 pages)
24 December 1996	Full accounts made up to 30 June 1996 (20 pages)
13 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (54 pages)
13 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (54 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
22 April 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
22 April 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
15 March 1996	Alterations to a floating charge (5 pages)
15 March 1996	Alterations to a floating charge (5 pages)
12 March 1996	Alterations to a floating charge (8 pages)
12 March 1996	Alterations to a floating charge (8 pages)
15 February 1996	Partic of mort/charge * (5 pages)
15 February 1996	Partic of mort/charge * (5 pages)
15 November 1995	Return made up to 10/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (100 pages)
15 November 1995	Full accounts made up to 30 April 1995 (16 pages)
15 November 1995	Full accounts made up to 30 April 1995 (16 pages)
15 November 1995	Return made up to 10/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (100 pages)
30 October 1995	Ad 29/09/95--------- Â£ si 704738@1=704738 Â£ ic 1677762/2382500 (46 pages)
30 October 1995	Ad 29/09/95--------- Â£ si 677762@1=677762 Â£ ic 1000000/1677762 (48 pages)
30 October 1995	Ad 29/09/95--------- Â£ si 704738@1=704738 Â£ ic 1677762/2382500 (46 pages)
30 October 1995	Ad 29/09/95--------- Â£ si 677762@1=677762 Â£ ic 1000000/1677762 (48 pages)
13 September 1995	Particulars of contract relating to shares (6 pages)
13 September 1995	Ad 15/08/95--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (14 pages)
13 September 1995	Particulars of contract relating to shares (6 pages)
13 September 1995	Ad 15/08/95--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (14 pages)
17 August 1995	Offer for subscription 17/08/95 (50 pages)
17 August 1995	Offer for subscription 17/08/95 (50 pages)
16 August 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	43(3)(E) (2 pages)
16 August 1995	Re-registration of Memorandum and Articles (64 pages)
16 August 1995	Application for reregistration from private to PLC (1 page)
16 August 1995	Nc inc already adjusted 15/08/95 (1 page)
16 August 1995	43(3)(E) (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
16 August 1995	Re-registration of Memorandum and Articles (64 pages)
16 August 1995	Nc inc already adjusted 15/08/95 (1 page)
16 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 August 1995	Re-registration of Memorandum and Articles (64 pages)
16 August 1995	Auditor's statement (2 pages)
16 August 1995	Auditor's statement (2 pages)
16 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Balance Sheet (32 pages)
16 August 1995	Application for reregistration from private to PLC (1 page)
16 August 1995	Balance Sheet (32 pages)
16 August 1995	Re-registration of Memorandum and Articles (64 pages)
16 August 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
16 May 1995	Partic of mort/charge * (10 pages)
16 May 1995	Partic of mort/charge * (10 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 April 1995	Memorandum and Articles of Association (32 pages)
5 April 1995	Memorandum and Articles of Association (32 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1986	Full accounts made up to 30 April 1986 (14 pages)
30 December 1986	Full accounts made up to 30 April 1986 (14 pages)
27 May 1903	Certificate of incorporation (1 page)
27 May 1903	Incorporation (34 pages)
27 May 1903	Certificate of incorporation (1 page)
27 May 1903	Incorporation (34 pages)

Aberdeen Football Club Limited

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