The Dumbarton Football Club Limited

Company Name	The Dumbarton Football Club Limited
Company Status	Active
Company Number	SC009005
Category	Private Limited Company
Incorporation Date	26 February 1914(110 years, 2 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
SIC 93199	Other sports activities

Directors

Director Name	Colin John Hosie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 August 2001(87 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Planner Buyer
Correspondence Address	8 Grantlea Grove Mount Vernon Glasgow G32 9JW Scotland

Director Name	Dr Neil Sinclair Davis Mackay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(104 years, 2 months after company formation)
Appointment Duration	6 years
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Miss Stephanie Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(106 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Mr Henning Kristoffersen
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 April 2021(107 years, 2 months after company formation)
Appointment Duration	3 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Mr Paul Richard McPherson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(109 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Mr Cameron Watson
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(110 years, 1 month after company formation)
Appointment Duration	1 month
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	George James Innes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(76 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	65 Hope Street Inverkeithing Fife KY11 1LN Scotland

Director Name	Archibald Hagen
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(76 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2 Roundabout Inn Carrochan Road Balloch G83 8BW Scotland

Director Name	Mr Robert Dawson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(76 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Drymen Road Balloch Alexandria Dunbartonshire G83 8HS Scotland

Secretary Name	Mr Robert Dawson
Nationality	British
Status	Resigned
Appointed	31 December 1990(76 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Drymen Road Balloch Alexandria Dunbartonshire G83 8HS Scotland

Secretary Name	Alistair Paton
Nationality	British
Status	Resigned
Appointed	01 June 1992(78 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Crawford Drive Helensburgh Dunbartonshire G84 9DL Scotland

Director Name	John Abercrombie Bell
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(78 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 1994)
Role	Retired
Correspondence Address	65 Bonhill Road Dumbarton Dunbartonshire G82 2DR Scotland

Director Name	Gilbert Lawrie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(80 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1996)
Role	Chartered Surveyor
Correspondence Address	22 Gryfebank Avenue Houston Renfrewshire PA6 7LZ Scotland

Director Name	Mr Douglas Story Dalgleish
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(82 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foreland 21 East Abercromby Street Helensburgh Dunbartonshire G84 9HZ Scotland

Secretary Name	Neil Rankin
Nationality	British
Status	Resigned
Appointed	03 April 1996(82 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 1999)
Role	Consultant
Correspondence Address	Cawder Gardens Cottage Bishopbriggs Glasgow G64 3QE Scotland

Secretary Name	Mr John Benn
Nationality	British
Status	Resigned
Appointed	28 March 1999(85 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	11 Lever Road Helensburgh Dunbartonshire G84 9DP Scotland

Director Name	John Gordon Macfarlane
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(86 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 April 2008)
Role	Retired
Correspondence Address	18 Bramble Hedge Path Jamestown Alexandria Dunbartonshire G83 8PH Scotland

Director Name	Sidney Stewart Collumbine
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(88 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 North Main Street Carronshore Falkirk Stirlingshire FK2 8HL Scotland

Director Name	Alan Taylor Jardine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(88 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 October 2002)
Role	Retired
Correspondence Address	12 East Argyle Street Helensburgh Dunbartonshire G84 7RR Scotland

Director Name	Mr Jack Thompson Gammie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(88 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2006)
Role	M.D.
Country of Residence	Scotland
Correspondence Address	22 Millar Place Greenmount Park Falkirk Stirlingshire FK2 8QB Scotland

Director Name	Alan Taylor Jardine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(88 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 2003)
Role	Retired
Correspondence Address	12 East Argyle Street Helensburgh Dunbartonshire G84 7RR Scotland

Director Name	Mr John Benn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(89 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2004)
Role	PR Consultant
Correspondence Address	11 Lever Road Helensburgh Dunbartonshire G84 9DP Scotland

Director Name	Daniel Stephen Lynch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(90 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	80 Forthill Road Broughty Ferry Dundee DD5 3DN Scotland

Director Name	Mr Andrew Gemmell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2007)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dunachton Park Road Kilmacolm Renfrewshire PA13 4EA Scotland

Secretary Name	Gilbert Lawrie
Nationality	British
Status	Resigned
Appointed	11 December 2004(90 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 January 2016)
Role	Chartered Surveyor
Correspondence Address	22 Gryfebank Avenue Houston Renfrewshire PA6 7LZ Scotland

Director Name	John Kane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(92 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 July 2015)
Role	Funeral Director
Correspondence Address	14 Colquhoun Street Dumbarton West Dunbartonshire G82 2HL Scotland

Director Name	Douglas Lawrence Cameron
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(94 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glazert Meadow Lennoxtown East Dunbartonshire G66 7EZ Scotland

Director Name	Alan Findlay
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(95 years after company formation)
Appointment Duration	10 years, 6 months (resigned 03 September 2019)
Role	Sales Manager
Correspondence Address	69 Dumbuck Crescent Dumbarton G82 1EH Scotland

Director Name	Leslie John Hope
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2015(101 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kirklands Main Road Cardross Dumbarton Dunbartonshire G82 5JX Scotland

Secretary Name	Mr Leslie John Hope
Status	Resigned
Appointed	30 January 2016(101 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Mr Callum Laird Hosie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(102 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 Bewcastle Drive Ormskirk Lancs L40 6HB

Secretary Name	Mr Francis Meade
Status	Resigned
Appointed	30 June 2017(103 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 2018)
Role	Company Director
Correspondence Address	The Your Radio 103fm Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Secretary Name	Mr Paul Anthony Reilly
Status	Resigned
Appointed	31 March 2018(104 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 2018)
Role	Company Director
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Secretary Name	Mr Stephen Lynch
Status	Resigned
Appointed	14 May 2018(104 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Director Name	Mr Neil Dermott
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(107 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 April 2022)
Role	Architect
Country of Residence	England
Correspondence Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland

Contact

Website	www.dumbartonfootballclub.com/
Telephone	01389 762569
Telephone region	Dumbarton

Location

Registered Address	The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland
Constituency	West Dunbartonshire
Ward	Dumbarton

Shareholders

180.2k at £0.5	Brabco 736 A/c 989780-1139931 113993 9.06% B
1.7m at £0.5	Brabco 736 A/c 1457600-1507599 62733 85.54% B
148.2k at £0.5	Brabco 736 A/c 525097-627336 943780 7.46% B
144.5k at £0.5	Brabco 736 A/c Tx 558 & 559 7.27% B
143.4k at £0.5	Brabco 736 A/c 38101-145200 246405-2 7.22% B
100k at £0.5	Brabco 736 A/c 757780-837779 5.03% B
99k at £0.5	Brabco 736 A/c Tx 548 4.98% B
91.6k at £0.5	Brabco 736 A/c 147701-197700 330666 4.61% B
50k at £0.5	Brabco 736 A/c 902980-922979 1227132 2.52% B
50k at £0.5	Brabco 736 A/c Part Tx 562 2.52% B
49.4k at £0.5	Brabco 736 A/c Tx 518 2.48% B
42k at £0.5	Brabco 736 A/c Tx 555 & 557 2.11% B
40k at £0.5	John Kane A/c 1507600-1547599 2.01% B
203k at £0.5	Brabco 736 A/c 1563600-1763599 10.21% B
30k at £0.5	John Kane A/c 1320238-1324237 12881 1.51% B
30k at £0.5	W.j. Walker A/c 479461-509460 1.51% B
20k at £0.5	Falcon Electrical Engineer A/c 1247132-1237131 12781 1.01% B
20k at £0.5	John Kane A/c 847780-857979 923580 1.01% B
20k at £0.5	Sons Supporters Trust A/c 1928155-1948154 1.01% B
20k at £0.5	W.j. Walker A/c 509461-509460 1.01% B

Financials

Year	2014
Net Worth	£1,505,521
Cash	£33,839
Current Liabilities	£104,368

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	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

22 December 2000	Delivered on: 12 January 2001 Persons entitled: The Scottish Sports Council Classification: Deed of variation Secured details: All sums which are or may become due under contract. Particulars: Strathclyde sawmills, castle road, dumbarton. Outstanding
9 October 2000	Delivered on: 19 October 2000 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 11.27 acres thereby known as strathclyde sawmills, castle road, dumbarton. Outstanding
16 July 1999	Delivered on: 28 July 1999 Persons entitled: Bellway Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Boghead park, dumbarton. Outstanding
5 March 1984	Delivered on: 9 March 1984 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
28 November 1977	Delivered on: 1 December 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 acres situated at and forming boghead park, miller street, dumbarton. Outstanding
19 November 1970	Delivered on: 24 November 1970 Persons entitled: The British Linen Bank Classification: Bond & disposition in security Secured details: For securing Â£10,000 of principal (previously registered on 23/7/90). Particulars: Six acres of ground south-east end of miller st., Dumbarton. Outstanding
20 July 1970	Delivered on: 23 July 1970 Persons entitled: The British Linen Bank Classification: Bond & disposition in security Secured details: All sums due or to become due but not exceeding Â£10,000 of principal. Particulars: Six acres of ground at the south-east end of miller st., Dumbarton. Outstanding
17 July 2021	Delivered on: 27 July 2021 Persons entitled: Pendragon Group Limited Classification: A registered charge Particulars: All and whole the subjects lying on the westside of castle road, dumbarton being the whole subjects registered in the land register of scotland under title number DMB71238; excepting therefrom the subjects outlined in red on the plan;. Outstanding
12 May 2021	Delivered on: 18 May 2021 Persons entitled: Pendragon Group Limited Classification: A registered charge Particulars: Alland whole the subjects lying on the westside of castle road, dumbarton being the whole subjects registered in the land register of scotland under title number DMB71238; excepting therefrom the subjects outlined in red on the plan;. Outstanding
19 February 2019	Delivered on: 21 February 2019 Persons entitled: Neil Rankine Classification: A registered charge Particulars: Standard security over part of the dumbarton football club stadium, castle road, dumbarton. Outstanding
23 January 1962	Delivered on: 29 January 1962 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ex facie absolute disposition and relative explanatory letter Secured details: All sums due or to become due by the company to the bank of scotland on any account whatever. Particulars: 108 duntocher road, bearsden. Outstanding

Filing History

16 August 2023	Accounts for a small company made up to 31 May 2022 (12 pages)
11 August 2023	Appointment of Mr Paul Richard Mcpherson as a director on 7 August 2023 (2 pages)
2 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
28 July 2023	Confirmation statement made on 28 July 2023 with updates (27 pages)
13 May 2023	Termination of appointment of Stephanie Park as a director on 10 May 2023 (1 page)
4 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
3 October 2022	Termination of appointment of Colin Piechniczek as a director on 30 September 2022 (1 page)
26 August 2022	Accounts for a small company made up to 31 May 2021 (12 pages)
21 April 2022	Notification of Cognitive Capital Ltd as a person with significant control on 29 April 2021 (2 pages)
21 April 2022	Cessation of Brabco736 Ltd as a person with significant control on 29 April 2021 (1 page)
6 April 2022	Termination of appointment of Neil Dermott as a director on 6 April 2022 (1 page)
2 February 2022	Appointment of Mr Colin Piechniczek as a director on 1 February 2022 (2 pages)
2 February 2022	Termination of appointment of John Douglas Steele as a director on 1 February 2022 (1 page)
19 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
16 November 2021	Termination of appointment of Stephen Lynch as a secretary on 3 November 2021 (1 page)
27 July 2021	Registration of charge SC0090050012, created on 17 July 2021 (22 pages)
15 July 2021	Satisfaction of charge SC0090050010 in full (1 page)
19 May 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
18 May 2021	Registration of charge SC0090050011, created on 12 May 2021 (22 pages)
1 May 2021	Appointment of Mr Neil Dermott as a director on 19 April 2021 (2 pages)
1 May 2021	Appointment of Mr Henning Kristoffersen as a director on 19 April 2021 (2 pages)
8 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
26 November 2020	Satisfaction of charge 6 in full (1 page)
26 November 2020	Satisfaction of charge 5 in full (1 page)
26 November 2020	Satisfaction of charge 1 in full (1 page)
26 November 2020	Satisfaction of charge 3 in full (1 page)
26 November 2020	Satisfaction of charge 2 in full (1 page)
26 November 2020	Satisfaction of charge 4 in full (1 page)
29 June 2020	Appointment of Miss Stephanie Park as a director on 22 April 2020 (2 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
2 December 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Alan Findlay as a director on 3 September 2019 (1 page)
31 July 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
21 February 2019	Registration of charge SC0090050010, created on 19 February 2019 (7 pages)
13 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
7 September 2018	Termination of appointment of Callum Laird Hosie as a director on 15 May 2018 (1 page)
18 July 2018	Appointment of Mr Stephen Lynch as a secretary on 14 May 2018 (2 pages)
17 July 2018	Termination of appointment of Paul Anthony Reilly as a secretary on 13 May 2018 (1 page)
1 May 2018	Registered office address changed from The Your Radio 103Fm Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland to The C&G Systems Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 1 May 2018 (1 page)
27 April 2018	Appointment of Mr John Douglas Steele as a director on 19 April 2018 (2 pages)
27 April 2018	Appointment of Dr Neil Sinclair Davis Mackay as a director on 19 April 2018 (2 pages)
11 April 2018	Appointment of Mr Paul Anthony Reilly as a secretary on 31 March 2018 (2 pages)
11 April 2018	Termination of appointment of Leslie John Hope as a director on 10 April 2018 (1 page)
11 April 2018	Termination of appointment of Leslie John Hope as a director on 10 April 2018 (1 page)
6 March 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
12 February 2018	Termination of appointment of Francis Meade as a director on 12 February 2018 (1 page)
12 February 2018	Termination of appointment of Francis Meade as a secretary on 12 February 2018 (1 page)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of John Douglas Steele as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Neil Sinclair Davis Mackay as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Neil Sinclair Davis Mackay as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of John Douglas Steele as a director on 30 September 2017 (1 page)
7 August 2017	Registered office address changed from The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Your Radio 103Fm Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Your Radio 103Fm Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 7 August 2017 (1 page)
14 July 2017	Appointment of Dr Neil Mackay as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Dr Neil Mackay as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr John Douglas Steele as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr John Douglas Steele as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Bond Wilson as a director on 24 June 2017 (1 page)
6 July 2017	Appointment of Mr Francis Meade as a secretary on 30 June 2017 (2 pages)
6 July 2017	Appointment of Mr Francis Meade as a secretary on 30 June 2017 (2 pages)
6 July 2017	Termination of appointment of Leslie John Hope as a secretary on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Ian Bond Wilson as a director on 24 June 2017 (1 page)
6 July 2017	Termination of appointment of Leslie John Hope as a secretary on 30 June 2017 (1 page)
21 June 2017	Termination of appointment of Alan Taylor Jardine as a director on 19 June 2017 (1 page)
21 June 2017	Termination of appointment of Alan Taylor Jardine as a director on 19 June 2017 (1 page)
21 June 2017	Appointment of Mr Francis Meade as a director on 19 June 2017 (2 pages)
21 June 2017	Appointment of Mr Francis Meade as a director on 19 June 2017 (2 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
1 December 2016	Confirmation statement made on 19 October 2016 with updates (29 pages)
1 December 2016	Confirmation statement made on 19 October 2016 with updates (29 pages)
31 May 2016	Appointment of Mr Callum Laird Hosie as a director on 21 April 2016 (3 pages)
31 May 2016	Appointment of Mr Callum Laird Hosie as a director on 21 April 2016 (3 pages)
7 March 2016	Appointment of Mr Leslie John Hope as a secretary on 30 January 2016 (2 pages)
7 March 2016	Termination of appointment of Gilbert Lawrie as a secretary on 21 January 2016 (1 page)
7 March 2016	Termination of appointment of Gilbert Lawrie as a secretary on 21 January 2016 (1 page)
7 March 2016	Appointment of Mr Leslie John Hope as a secretary on 30 January 2016 (2 pages)
22 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
22 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
6 January 2016	Annual return made up to 19 October 2015. List of shareholders has changed Statement of capital on 2016-01-06 GBP 993,743.5 (22 pages)
6 January 2016	Annual return made up to 19 October 2015. List of shareholders has changed Statement of capital on 2016-01-06 GBP 993,743.5 (22 pages)
27 November 2015	Registered office address changed from The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 27 November 2015 (2 pages)
27 November 2015	Registered office address changed from The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 27 November 2015 (2 pages)
19 November 2015	Registered office address changed from The Bet Butler Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from The Bet Butler Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ to The Cheaper Insurance Direct Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ on 19 November 2015 (2 pages)
11 November 2015	Termination of appointment of John Kane as a director on 16 July 2015 (2 pages)
11 November 2015	Director's details changed for Colin John Hosie on 10 July 2015 (4 pages)
11 November 2015	Director's details changed for Colin John Hosie on 10 July 2015 (4 pages)
11 November 2015	Termination of appointment of John Kane as a director on 16 July 2015 (2 pages)
1 April 2015	Appointment of Leslie John Hope as a director on 14 February 2015 (3 pages)
1 April 2015	Appointment of Leslie John Hope as a director on 14 February 2015 (3 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
8 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 993,743.5 (41 pages)
8 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 993,743.5 (41 pages)
7 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
7 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
8 November 2013	Annual return made up to 19 October 2013 Statement of capital on 2013-11-08 GBP 993,743.5 (17 pages)
8 November 2013	Annual return made up to 19 October 2013 Statement of capital on 2013-11-08 GBP 993,743.5 (17 pages)
6 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
6 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
13 December 2012	Annual return made up to 19 October 2012 (17 pages)
13 December 2012	Annual return made up to 19 October 2012 (17 pages)
4 December 2012	Registered office address changed from The Bet Butler Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from The Bet Butler Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from The Bet Butler Stadium Castle Road Dumbarton West Dunbartonshire G82 1JJ Scotland on 4 December 2012 (2 pages)
22 October 2012	Termination of appointment of Callum Hosie as a director on 20 October 2012 (1 page)
22 October 2012	Termination of appointment of Callum Hosie as a director on 20 October 2012 (1 page)
22 October 2012	Termination of appointment of Douglas Lawrence Cameron as a director on 9 February 2012 (1 page)
22 October 2012	Termination of appointment of Douglas Lawrence Cameron as a director on 9 February 2012 (1 page)
22 October 2012	Termination of appointment of Douglas Lawrence Cameron as a director on 9 February 2012 (1 page)
19 October 2012	Registered office address changed from Strathclyde Homes Stadium Castle Road Dumbarton Dunbartonshire G82 1JJ on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from Strathclyde Homes Stadium Castle Road Dumbarton Dunbartonshire G82 1JJ on 19 October 2012 (1 page)
10 February 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
10 February 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
19 December 2011	Director's details changed for John Kane on 2 March 2011 (4 pages)
19 December 2011	Annual return made up to 19 October 2011. List of shareholders has changed (35 pages)
19 December 2011	Annual return made up to 19 October 2011. List of shareholders has changed (35 pages)
19 December 2011	Director's details changed for John Kane on 2 March 2011 (4 pages)
19 December 2011	Director's details changed for John Kane on 2 March 2011 (4 pages)
7 September 2011	Director's details changed for Callum Hosie on 4 November 2007 (1 page)
7 September 2011	Director's details changed for David Taylor Muir on 2 March 2008 (1 page)
7 September 2011	Annual return made up to 19 October 2008 with a full list of shareholders (27 pages)
7 September 2011	Annual return made up to 19 October 2009 with a full list of shareholders (35 pages)
7 September 2011	Director's details changed for David Taylor Muir on 2 March 2008 (1 page)
7 September 2011	Annual return made up to 19 October 2009 with a full list of shareholders (35 pages)
7 September 2011	Annual return made up to 19 October 2008 with a full list of shareholders (27 pages)
7 September 2011	Director's details changed for Callum Hosie on 4 November 2007 (1 page)
7 September 2011	Director's details changed for Callum Hosie on 4 November 2007 (1 page)
7 September 2011	Director's details changed for David Taylor Muir on 2 March 2008 (1 page)
20 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 November 2009	Appointment of Alan Findlay as a director (2 pages)
26 November 2009	Appointment of Alan Findlay as a director (2 pages)
16 November 2009	Appointment of Douglas Lawrence Cameron as a director (2 pages)
16 November 2009	Appointment of Ian Bond Wilson as a director (2 pages)
16 November 2009	Annual return made up to 19 October 2007 with a full list of shareholders (26 pages)
16 November 2009	Appointment of Ian Bond Wilson as a director (2 pages)
16 November 2009	Annual return made up to 19 October 2007 with a full list of shareholders (26 pages)
16 November 2009	Appointment of Douglas Lawrence Cameron as a director (2 pages)
14 November 2009	Termination of appointment of David Muir as a director (1 page)
14 November 2009	Termination of appointment of Daniel Lynch as a director (1 page)
14 November 2009	Termination of appointment of Daniel Lynch as a director (1 page)
14 November 2009	Termination of appointment of John Macfarlane as a director (1 page)
14 November 2009	Termination of appointment of Donald Macintyre as a director (1 page)
14 November 2009	Termination of appointment of John Macfarlane as a director (1 page)
14 November 2009	Termination of appointment of David Muir as a director (1 page)
14 November 2009	Termination of appointment of Donald Macintyre as a director (1 page)
16 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
16 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
17 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
17 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 April 2007	Return made up to 19/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2007	Return made up to 19/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
14 February 2006	Return made up to 19/10/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
14 February 2006	Return made up to 19/10/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 November 2004	Return made up to 19/10/04; full list of members (22 pages)
4 November 2004	Return made up to 19/10/04; full list of members (22 pages)
4 May 2004	Return made up to 19/10/02; full list of members; amend (10 pages)
4 May 2004	Return made up to 19/10/03; full list of members; amend (11 pages)
4 May 2004	Return made up to 19/10/03; full list of members; amend (11 pages)
4 May 2004	Return made up to 19/10/02; full list of members; amend (10 pages)
14 April 2004	Nc inc already adjusted 10/05/01 (1 page)
14 April 2004	Nc inc already adjusted 10/05/01 (1 page)
1 March 2004	Ad 30/08/02--------- Â£ si 100@1 (2 pages)
1 March 2004	Ad 30/08/02--------- Â£ si 100@1 (2 pages)
11 February 2004	Full accounts made up to 31 May 2003 (12 pages)
11 February 2004	Full accounts made up to 31 May 2003 (12 pages)
14 January 2004	Ad 10/05/01--------- Â£ si 100@1 (2 pages)
14 January 2004	Ad 10/05/01--------- Â£ si 100@1 (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2004	Memorandum and Articles of Association (9 pages)
8 January 2004	Memorandum and Articles of Association (9 pages)
13 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (21 pages)
13 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (21 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
30 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
12 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
6 August 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
6 August 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 November 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
21 November 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
19 September 2001	Full accounts made up to 31 May 2000 (12 pages)
19 September 2001	Full accounts made up to 31 May 2000 (12 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
12 January 2001	Partic of mort/charge * (5 pages)
12 January 2001	Partic of mort/charge * (5 pages)
21 December 2000	Registered office changed on 21/12/00 from: boghead park miller street dumbarton G82 2JA (1 page)
21 December 2000	Registered office changed on 21/12/00 from: boghead park miller street dumbarton G82 2JA (1 page)
16 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 2000	Return made up to 19/10/00; full list of members (26 pages)
27 October 2000	Return made up to 19/10/00; full list of members (26 pages)
19 October 2000	Partic of mort/charge * (6 pages)
19 October 2000	Partic of mort/charge * (6 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
28 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Secretary's particulars changed (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
23 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (26 pages)
23 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (26 pages)
28 July 1999	Partic of mort/charge * (6 pages)
28 July 1999	Partic of mort/charge * (6 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 November 1998	Return made up to 19/10/98; no change of members (6 pages)
17 November 1998	Return made up to 19/10/98; no change of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
6 July 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
18 November 1997	Return made up to 19/10/97; no change of members (6 pages)
18 November 1997	Return made up to 19/10/97; no change of members (6 pages)
21 March 1997	Full accounts made up to 31 May 1996 (14 pages)
21 March 1997	Full accounts made up to 31 May 1996 (14 pages)
24 January 1997	Return made up to 19/10/96; full list of members (36 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Return made up to 19/10/96; full list of members (36 pages)
24 January 1997	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned;director resigned (1 page)
8 May 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 May 1995 (15 pages)
29 March 1996	Full accounts made up to 31 May 1995 (15 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
20 November 1995	Return made up to 19/10/95; no change of members (6 pages)
20 November 1995	Return made up to 19/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
28 March 1994	Return made up to 19/10/93; full list of members (28 pages)
28 March 1994	Return made up to 19/10/93; full list of members (28 pages)
20 October 1992	Return made up to 19/10/92; full list of members 363(287) ‐ Registered office changed on 20/10/92 (30 pages)
20 October 1992	Return made up to 19/10/92; full list of members 363(287) ‐ Registered office changed on 20/10/92 (30 pages)
10 December 1991	Return made up to 19/10/91; full list of members (23 pages)
10 December 1991	Return made up to 19/10/91; full list of members (23 pages)
12 March 1991	Return made up to 31/12/90; change of members (13 pages)
12 March 1991	Return made up to 31/12/90; change of members (13 pages)
29 November 1990	Memorandum and Articles of Association (12 pages)
29 November 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (14 pages)
29 November 1990	Memorandum and Articles of Association (12 pages)
29 November 1990	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (14 pages)
1 November 1989	Return made up to 19/10/89; full list of members (11 pages)
1 November 1989	Return made up to 19/10/89; full list of members (11 pages)
7 October 1986	Return made up to 29/09/86; full list of members (8 pages)
7 October 1986	Return made up to 29/09/86; full list of members (8 pages)
5 June 1986	Annual return made up to 22/12/84 (7 pages)
5 June 1986	Annual return made up to 22/12/84 (7 pages)
5 June 1986	Return made up to 31/12/85; full list of members (7 pages)
5 June 1986	Return made up to 31/12/85; full list of members (7 pages)
26 February 1914	Incorporation (37 pages)
26 February 1914	Incorporation (37 pages)

The Dumbarton Football Club Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland