Dunfermline Athletic Football Club Limited

Company Name	Dunfermline Athletic Football Club Limited
Company Status	Active
Company Number	SC011580
Category	Private Limited Company
Incorporation Date	15 January 1921(103 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Ian Hunter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(92 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr William Alexander Braisby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(93 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Andrew Main
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(96 years after company formation)
Appointment Duration	7 years, 3 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Nicholas Roy Richard Teller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German,British
Status	Current
Appointed	01 September 2020(99 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Bank Director
Country of Residence	Germany
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Thomas Walter Meggle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 September 2020(99 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Self Employed
Country of Residence	Germany
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr David Cook
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(101 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Ian Ross Laing
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(103 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lombardi Associates 8 Albany Street Hudson House Edinburgh EH1 3QB Scotland

Director Name	William Henry Braisby
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1990)
Role	Builder
Correspondence Address	109a Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland

Secretary Name	James McConville
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1990)
Role	Company Director
Correspondence Address	9 Lawrence Street Kelty Fife KY4 0AB Scotland

Secretary Name	Henry Williamson Melrose
Nationality	British
Status	Resigned
Appointed	26 June 1990(69 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	11 Murray Walk Dunfermline Fife KY11 4XQ Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1990(69 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 24 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Joseph Blair Malcolm
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(70 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 1998)
Role	Chartered Engineer
Correspondence Address	Clinton Cottage 140 Whitehouse Loan Edinburgh Midlothian EH9 2AN Scotland

Director Name	James Swanson Harrison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Chartered Surveyor
Correspondence Address	12 Transy Place Dunfermline Fife KY12 7QN Scotland

Secretary Name	Paul Albert D'Mello
Nationality	British
Status	Resigned
Appointed	01 August 1993(72 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	53 Kinnis Court Dunfermline Fife KY11 4XH Scotland

Director Name	Andrew Thom Gillies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(73 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2003)
Role	Company Director
Correspondence Address	Elgin Cottage Dunfermline KY12 9NU Scotland

Director Name	David Alastair George Grant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(74 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 1997)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Director Name	Francis Matthew McConnell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(78 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Laverockbank Terrace Edinburgh Midlothian EH5 3BJ Scotland

Secretary Name	Elaine Jane Cromwell
Nationality	British
Status	Resigned
Appointed	01 July 2001(80 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	20 Ladysmill Court Dunfermline Fife KY12 7YD Scotland

Secretary Name	Mr James Donnelly Johnston
Nationality	British
Status	Resigned
Appointed	08 September 2003(82 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glebe Crescent Stirling FK8 2JB Scotland

Secretary Name	Mr Murray Angus Falconer
Nationality	British
Status	Resigned
Appointed	24 February 2005(84 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2005)
Role	Company Director
Correspondence Address	53 Glenalla Crescent Ayr Ayrshire KA7 4DA Scotland

Secretary Name	Mr William Richard Hodgins
Nationality	British
Status	Resigned
Appointed	01 November 2005(84 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairview 3 Hazelwood Court Hawick Roxburghshire TD9 7QF Scotland

Director Name	Mr William Richard Hodgins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(85 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairview 3 Hazelwood Court Hawick Roxburghshire TD9 7QF Scotland

Director Name	Prof Peter William McIntosh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2010)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Morangie 1 Somerville Avenue Pittencrieff Glen Dunfermline Fife KY12 8DB Scotland

Director Name	Ms Karen Elizabeth Masterton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(87 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	City Point, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Iain Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(87 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 October 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	104 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Director Name	Stephen Leslie Curtis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(87 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thistle Court Inverkeithing Road Crossgates Fife KY4 8AF Scotland

Director Name	Gordon McDougall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(87 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Parkgrove Road Edinburgh Midlothian EH4 7NH Scotland

Director Name	Mr Christopher McBay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 May 2010(89 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Dr Keith Douglas Love
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(90 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2012)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mrs Tracey Susan Martin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(91 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	City Point, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Robert Milligan Garmory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(92 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Christopher McBay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(92 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr James Leishman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(92 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Ross Iain McArthur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(93 years, 4 months after company formation)
Appointment Duration	8 years (resigned 09 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Director Name	Mr Damir Keretic
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2020(99 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2022)
Role	Marketing Manager
Country of Residence	Germany
Correspondence Address	East End Park Halbeath Road Dunfermline KY12 7RB Scotland

Contact

Website	dunfermlineartclub.co.uk

Location

Registered Address	Kdm Group East End Park Halbeath Road Dunfermline KY12 7RB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

664.7k at £1	Pars United LTD 93.58% Ordinary
23.3k at £1	Graham Thomson 3.28% Ordinary
4k at £1	Francis Matthew Mcconnell 0.56% Ordinary
4k at £1	William Brian Robertson 0.56% Ordinary
3.3k at £1	Ed Smyth 0.47% Ordinary
3.2k at £1	John Meiklem 0.45% Ordinary
2k at £1	Flora Rennie 0.29% Ordinary
-	OTHER 0.27% -
769 at £1	Kdm Shopfitting & Joinery LTD 0.11% Ordinary
700 at £1	Pars Supporters Trust 0.10% Ordinary
692 at £1	Rodney Shearer 0.10% Ordinary
516 at £1	Jim Watters 0.07% Ordinary
446 at £1	Mark Watters 0.06% Ordinary
150 at £1	Raffaele D'inverno 0.02% Ordinary
50 at £1	Alexander Butchart 0.01% Ordinary
75 at £1	Andrew Gillies 0.01% Ordinary
75 at £1	Iain Clark 0.01% Ordinary
90 at £1	John Grieve 0.01% Ordinary
70 at £1	Keith Brown 0.01% Ordinary
54 at £1	Michael Hodgson 0.01% Ordinary
88 at £1	William Braisby 0.01% Ordinary

Financials

Year	2014
Turnover	£1,369,802
Gross Profit	-£297,557
Net Worth	£957,116
Cash	£151,245
Current Liabilities	£817,307

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

26 May 1999	Delivered on: 11 June 1999 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in east end park, halbeath road, dunfermline. Outstanding
26 May 1999	Delivered on: 11 June 1999 Persons entitled: Thomas Pendry of the House of Commons Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in east end football park, halbeath road, dunfermline. Outstanding
10 May 1999	Delivered on: 18 May 1999 Persons entitled: The Scottish Sports Council 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. Outstanding
10 May 1999	Delivered on: 18 May 1999 Persons entitled: The Football Trust 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. Outstanding
22 December 2011	Delivered on: 10 January 2012 Persons entitled: Gavin George Masterton and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the property known as and forming pitreavie playing fields, queensferry road, dunfermline, title number FFE62098. Outstanding
17 October 1991	Delivered on: 17 October 1991 Satisfied on: 9 January 2008 Persons entitled: Tulloch Homes (Fife) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 acres at muircockhall, dunfermline. Fully Satisfied
29 June 1990	Delivered on: 13 July 1990 Satisfied on: 29 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
31 March 2008	Delivered on: 4 April 2008 Satisfied on: 3 July 2014 Persons entitled: East End Park Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in subjects at east end park, halbeath road, dunfermline FFE33278. Fully Satisfied
12 March 2008	Delivered on: 28 March 2008 Satisfied on: 3 July 2014 Persons entitled: East End Park Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
13 May 2004	Delivered on: 28 May 2004 Satisfied on: 29 February 2008 Persons entitled: Sdg Caledonia Holdings Limited 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
30 May 2002	Delivered on: 12 June 2002 Satisfied on: 29 February 2008 Persons entitled: Wood Investments (Scotland) 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
6 October 1989	Delivered on: 12 October 1989 Satisfied on: 9 August 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: (In the first place) all and whole that piece of ground forming part of what was formerly known as the wood and wards of garvock lying within the burgh and parish of dunfermline and county of fife being the subjects more particularly described in and disponed by the fraternity of the guildry of dunfermline in favour of us the said dunfermline athletic football club limited recorded in the division of the general register of sasines for the county of fife on the twelfth day of february nineteen hundred and twenty one and (in the second place) all and whole that field known as east end park, dunfermline in the said parish and county being the subjects more particularly described in and disponed by the disposition by lieutenant colonel robert leny macalpine in favour of us the said dunfermline athletic football club limited recorded in the said division of the general register of sasines on the twenty fifth day of february nineteen hundred and twenty one; but excepting therefrom (first) all and whole that piece of ground extending to nine hundred and eighty seven decimal or one thousandth parts of an acre imperial measure or thereby lying on the north side of the public road leading from dunfermline to halbeath in the said parish and county being the subjects more particularly described in and disponed by the disposition by john summerville in favou r of henry kinnimont brown recorded in the said division of the general register of sasines on eighth september nineteen hundred and forty seven; and (second) all and whole that area of ground shown and delineated in pink and named "area 1" on the plan annexed and executed as relative to the disposition by us the said dunfermline athletic football club limited in favour of james A. laidlaw (dunfermline) limited recorded in the said division of the general register of sasines on the ninth day of november nineteen hundred and seventy two. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 26 December 2020 with updates (18 pages)
24 November 2020	Accounts for a small company made up to 31 May 2020 (15 pages)
30 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 1,834,486 (3 pages)
23 September 2020	Memorandum and Articles of Association (29 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2020	Appointment of Mr Nicholas Roy Richard Teller as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Damir Keretic as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Thomas Walter Meggle as a director on 1 September 2020 (2 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
8 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
29 June 2019	Satisfaction of charge 6 in full (2 pages)
29 June 2019	Satisfaction of charge 8 in full (3 pages)
16 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
12 January 2019	Satisfaction of charge 7 in full (4 pages)
12 January 2019	Satisfaction of charge 9 in full (4 pages)
28 September 2018	Accounts for a small company made up to 31 May 2018 (15 pages)
25 January 2018	Director's details changed for Mr William Alexander Braisby on 25 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 26 December 2017 with updates (18 pages)
20 November 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
20 November 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,260,292 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,260,292 (3 pages)
31 January 2017	Appointment of Mr Andrew Main as a director on 16 January 2017 (2 pages)
31 January 2017	Appointment of Mr Andrew Main as a director on 16 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
28 December 2016	Termination of appointment of Elizabeth Margaret Ross as a director on 15 December 2016 (1 page)
28 December 2016	Termination of appointment of Elizabeth Margaret Ross as a director on 15 December 2016 (1 page)
18 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2016	Memorandum and Articles of Association (25 pages)
18 November 2016	Memorandum and Articles of Association (25 pages)
1 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
1 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
7 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 710,292 (21 pages)
7 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 710,292 (21 pages)
25 September 2015	Full accounts made up to 31 May 2015 (18 pages)
25 September 2015	Full accounts made up to 31 May 2015 (18 pages)
9 January 2015	Director's details changed for Ms Elizabeth Margaret Ross on 20 December 2014 (2 pages)
9 January 2015	Director's details changed for Christopher Mcbay on 20 December 2014 (2 pages)
9 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 710,292 (21 pages)
9 January 2015	Director's details changed for Ms Elizabeth Margaret Ross on 20 December 2014 (2 pages)
9 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 710,292 (21 pages)
9 January 2015	Director's details changed for Christopher Mcbay on 20 December 2014 (2 pages)
9 January 2015	Director's details changed for Ian Hunter on 20 December 2014 (2 pages)
9 January 2015	Director's details changed for Ian Hunter on 20 December 2014 (2 pages)
25 November 2014	Notice of completion of voluntary arrangement (4 pages)
25 November 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2014 (2 pages)
25 November 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 20 November 2014 (2 pages)
25 November 2014	Notice of completion of voluntary arrangement (4 pages)
1 October 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2014 (9 pages)
1 October 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2014 (9 pages)
19 September 2014	Full accounts made up to 31 May 2014 (18 pages)
19 September 2014	Full accounts made up to 31 May 2014 (18 pages)
23 July 2014	Appointment of Mr William Alexander Braisby as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr William Alexander Braisby as a director on 14 July 2014 (2 pages)
3 July 2014	Satisfaction of charge 12 in full (4 pages)
3 July 2014	Satisfaction of charge 13 in full (4 pages)
3 July 2014	Satisfaction of charge 12 in full (4 pages)
3 July 2014	Satisfaction of charge 13 in full (4 pages)
26 May 2014	Termination of appointment of Peter Mcwhirter as a director (1 page)
26 May 2014	Termination of appointment of Peter Mcwhirter as a director (1 page)
8 May 2014	Appointment of Mr Ross Iain Mcarthur as a director (2 pages)
8 May 2014	Appointment of Mr Ross Iain Mcarthur as a director (2 pages)
3 March 2014	Full accounts made up to 31 May 2013 (16 pages)
3 March 2014	Full accounts made up to 31 May 2013 (16 pages)
29 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 710,292 (24 pages)
29 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 710,292 (24 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 December 2013	Notice of court order ending Administration (2 pages)
19 December 2013	Administrator's progress report (18 pages)
19 December 2013	Notice of court order ending Administration (2 pages)
19 December 2013	Administrator's progress report (18 pages)
17 December 2013	Appointment of Mr James Leishman as a director (2 pages)
17 December 2013	Appointment of Mr James Leishman as a director (2 pages)
9 December 2013	Administrator's progress report (19 pages)
9 December 2013	Administrator's progress report (19 pages)
25 October 2013	Appointment of Christopher Mcbay as a director (3 pages)
25 October 2013	Appointment of Ian Hunter as a director (3 pages)
25 October 2013	Appointment of Christopher Mcbay as a director (3 pages)
25 October 2013	Appointment of Mr Peter Craig Mcwhirter as a director (3 pages)
25 October 2013	Appointment of Mr Peter Craig Mcwhirter as a director (3 pages)
25 October 2013	Appointment of Ian Hunter as a director (3 pages)
23 October 2013	Registered office address changed from City Point, 65 Haymarket Terrace Edinburgh EH12 5HD on 23 October 2013 (2 pages)
23 October 2013	Appointment of Ms Elizabeth Margaret Ross as a director (3 pages)
23 October 2013	Appointment of Ms Elizabeth Margaret Ross as a director (3 pages)
23 October 2013	Registered office address changed from City Point, 65 Haymarket Terrace Edinburgh EH12 5HD on 23 October 2013 (2 pages)
22 October 2013	Full accounts made up to 31 May 2012 (16 pages)
22 October 2013	Full accounts made up to 31 May 2012 (16 pages)
26 September 2013	Termination of appointment of John Yorkston as a director (2 pages)
26 September 2013	Termination of appointment of John Yorkston as a director (2 pages)
26 September 2013	Termination of appointment of Karen Masterton as a director (2 pages)
26 September 2013	Termination of appointment of Tracey Martin as a director (2 pages)
26 September 2013	Termination of appointment of Gavin Masterton as a director (2 pages)
26 September 2013	Termination of appointment of Gavin Masterton as a director (2 pages)
26 September 2013	Termination of appointment of Tracey Martin as a director (2 pages)
26 September 2013	Termination of appointment of Karen Masterton as a director (2 pages)
20 September 2013	Appointment of Mr Robert Milligan Garmory as a director (3 pages)
20 September 2013	Appointment of Mr Robert Milligan Garmory as a director (3 pages)
1 August 2013	Notice of report of meeting approving voluntary arrangement (6 pages)
1 August 2013	Notice of report of meeting approving voluntary arrangement (6 pages)
2 July 2013	Notice of result of meeting creditors (1 page)
2 July 2013	Notice of result of meeting creditors (1 page)
7 June 2013	Statement of administrator's proposal (37 pages)
7 June 2013	Statement of administrator's proposal (37 pages)
17 April 2013	Registered office address changed from East End Park Halbeath Road Dunfermline KY12 7RB on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from East End Park Halbeath Road Dunfermline KY12 7RB on 17 April 2013 (2 pages)
15 April 2013	Appointment of an administrator (2 pages)
15 April 2013	Appointment of an administrator (2 pages)
22 January 2013	Director's details changed for Ms Karen Elizabeth Masterton on 26 December 2012 (2 pages)
22 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (21 pages)
22 January 2013	Director's details changed for Mrs Tracey Susan Martin on 26 December 2012 (2 pages)
22 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (21 pages)
22 January 2013	Director's details changed for Ms Karen Elizabeth Masterton on 26 December 2012 (2 pages)
22 January 2013	Director's details changed for Mrs Tracey Susan Martin on 26 December 2012 (2 pages)
24 October 2012	Termination of appointment of James Leishman as a director (1 page)
24 October 2012	Termination of appointment of Stephen Curtis as a director (1 page)
24 October 2012	Termination of appointment of Iain Jones as a director (1 page)
24 October 2012	Termination of appointment of Rodney Shearer as a director (1 page)
24 October 2012	Termination of appointment of Peter Mcwhirter as a director (1 page)
24 October 2012	Termination of appointment of Christopher Mcbay as a director (1 page)
24 October 2012	Termination of appointment of Peter Mcwhirter as a director (1 page)
24 October 2012	Termination of appointment of Rodney Shearer as a director (1 page)
24 October 2012	Termination of appointment of Christopher Mcbay as a director (1 page)
24 October 2012	Termination of appointment of James Leishman as a director (1 page)
24 October 2012	Termination of appointment of Stephen Curtis as a director (1 page)
24 October 2012	Termination of appointment of Iain Jones as a director (1 page)
22 October 2012	Termination of appointment of William Hodgins as a director (1 page)
22 October 2012	Termination of appointment of William Hodgins as a director (1 page)
22 October 2012	Termination of appointment of William Hodgins as a secretary (1 page)
22 October 2012	Termination of appointment of William Hodgins as a secretary (1 page)
27 July 2012	Termination of appointment of Francis Mcconnell as a director (1 page)
27 July 2012	Appointment of Mrs Tracey Susan Martin as a director (2 pages)
27 July 2012	Appointment of Mrs Tracey Susan Martin as a director (2 pages)
27 July 2012	Termination of appointment of Francis Mcconnell as a director (1 page)
21 May 2012	Termination of appointment of Keith Love as a director (1 page)
21 May 2012	Termination of appointment of Keith Love as a director (1 page)
5 March 2012	Full accounts made up to 31 May 2011 (18 pages)
5 March 2012	Full accounts made up to 31 May 2011 (18 pages)
23 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (31 pages)
23 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (31 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 710,241 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 710,241 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 710,241 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 710,241 (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 710,241 (3 pages)
1 April 2011	Appointment of Dr Keith Douglas Love as a director (2 pages)
1 April 2011	Appointment of Dr Keith Douglas Love as a director (2 pages)
22 February 2011	Full accounts made up to 31 May 2010 (17 pages)
22 February 2011	Full accounts made up to 31 May 2010 (17 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (30 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (30 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 August 2010 GBP 410,100 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 August 2010 GBP 410,100 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 410,000 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 410,000 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 410,000 (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 410,000 (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 410,000 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 410,000 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 410,000 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 410,000 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 410,000 (3 pages)
13 July 2010	Termination of appointment of Ronald Weymes as a director (1 page)
13 July 2010	Termination of appointment of Ronald Weymes as a director (1 page)
5 July 2010	Resolutions RES13 ‐ Increase auth.cap. From Â£500,000 to Â£1,000,000 12/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2010	Resolutions RES13 ‐ Increase auth.cap. From Â£500,000 to Â£1,000,000 12/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 410,000 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 410,000 (2 pages)
18 May 2010	Termination of appointment of Peter Mcintosh as a director (1 page)
18 May 2010	Appointment of Mr Christopher Mcbay as a director (2 pages)
18 May 2010	Termination of appointment of Peter Mcintosh as a director (1 page)
18 May 2010	Appointment of Mr Christopher Mcbay as a director (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 410,000 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 410,000 (2 pages)
26 February 2010	Full accounts made up to 31 May 2009 (17 pages)
26 February 2010	Full accounts made up to 31 May 2009 (17 pages)
27 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (85 pages)
27 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (85 pages)
20 January 2010	Director's details changed for Ms Karen Elizabeth Masterton on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Ronald Andrew Weymes on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Gavin George Masterton on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Ms Karen Elizabeth Masterton on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Gavin George Masterton on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Ronald Andrew Weymes on 19 January 2010 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 310,142 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 310,142 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 3 September 2009 GBP 310,142 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 310,042 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 310,042 (2 pages)
5 August 2009	Appointment terminated director gordon mcdougall (1 page)
5 August 2009	Appointment terminated director gordon mcdougall (1 page)
2 April 2009	Full accounts made up to 31 May 2008 (18 pages)
2 April 2009	Full accounts made up to 31 May 2008 (18 pages)
25 February 2009	Appointment terminated director edward smyth (1 page)
25 February 2009	Appointment terminated director edward smyth (1 page)
25 January 2009	Return made up to 26/12/08; full list of members (22 pages)
25 January 2009	Return made up to 26/12/08; full list of members (22 pages)
23 December 2008	Director appointed gordon mcdougall (1 page)
23 December 2008	Director appointed stephen leslie curtis (2 pages)
23 December 2008	Director appointed gordon mcdougall (1 page)
23 December 2008	Director appointed stephen leslie curtis (2 pages)
24 November 2008	Director appointed iain jones (2 pages)
24 November 2008	Director appointed peter craig mcwhirter (2 pages)
24 November 2008	Director appointed iain jones (2 pages)
24 November 2008	Director appointed peter craig mcwhirter (2 pages)
19 November 2008	Director appointed ms karen elizabeth masterton (1 page)
19 November 2008	Director appointed ms karen elizabeth masterton (1 page)
29 August 2008	Director appointed professor peter william mcintosh (2 pages)
29 August 2008	Director appointed professor peter william mcintosh (2 pages)
5 June 2008	Ad 23/05/08-23/05/08\gbp si 11580@1=11580\gbp ic 329033/340613\ (2 pages)
5 June 2008	Ad 23/05/08-23/05/08\gbp si 11580@1=11580\gbp ic 329033/340613\ (2 pages)
3 June 2008	Ad 07/05/08\gbp si 50@1=50\gbp ic 323130/323180\ (2 pages)
3 June 2008	Ad 23/05/08\gbp si 5853@1=5853\gbp ic 323180/329033\ (2 pages)
3 June 2008	Ad 19/05/08\gbp si 6500@1=6500\gbp ic 316630/323130\ (2 pages)
3 June 2008	Ad 23/05/08\gbp si 5853@1=5853\gbp ic 323180/329033\ (2 pages)
3 June 2008	Ad 07/05/08\gbp si 50@1=50\gbp ic 323130/323180\ (2 pages)
3 June 2008	Ad 19/05/08\gbp si 6500@1=6500\gbp ic 316630/323130\ (2 pages)
1 May 2008	Ad 31/03/08\gbp si 5727@1=5727\gbp ic 310903/316630\ (2 pages)
1 May 2008	Ad 31/03/08\gbp si 5727@1=5727\gbp ic 310903/316630\ (2 pages)
8 April 2008	Alterations to floating charge 12 (9 pages)
8 April 2008	Alterations to floating charge 12 (9 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
3 April 2008	Alterations to floating charge 6 (8 pages)
3 April 2008	Alterations to floating charge 7 (8 pages)
3 April 2008	Alterations to floating charge 6 (8 pages)
3 April 2008	Alterations to floating charge 7 (8 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Alterations to floating charge 7 (11 pages)
28 March 2008	Alterations to floating charge 6 (11 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
28 March 2008	Alterations to floating charge 12 (11 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
28 March 2008	Alterations to floating charge 7 (11 pages)
28 March 2008	Alterations to floating charge 6 (11 pages)
28 March 2008	Alterations to floating charge 12 (11 pages)
26 March 2008	Ad 17/03/08\gbp si 164@1=164\gbp ic 310739/310903\ (2 pages)
26 March 2008	Ad 17/03/08\gbp si 164@1=164\gbp ic 310739/310903\ (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 January 2008	Return made up to 26/12/07; full list of members (18 pages)
22 January 2008	Return made up to 26/12/07; full list of members (18 pages)
21 January 2008	Full accounts made up to 31 May 2007 (21 pages)
21 January 2008	Full accounts made up to 31 May 2007 (21 pages)
9 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
30 August 2007	Ad 20/08/07--------- Â£ si 10@1=10 Â£ ic 310729/310739 (2 pages)
30 August 2007	Ad 20/08/07--------- Â£ si 10@1=10 Â£ ic 310729/310739 (2 pages)
1 August 2007	Ad 26/07/07--------- Â£ si 100@1=100 Â£ ic 310629/310729 (2 pages)
1 August 2007	Ad 26/07/07--------- Â£ si 100@1=100 Â£ ic 310629/310729 (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
5 February 2007	Ad 18/12/06--------- Â£ si 10@1 (2 pages)
5 February 2007	Ad 18/12/06--------- Â£ si 10@1 (2 pages)
12 January 2007	Return made up to 26/12/06; full list of members (18 pages)
12 January 2007	Return made up to 26/12/06; full list of members (18 pages)
14 December 2006	Full accounts made up to 31 May 2006 (20 pages)
14 December 2006	Full accounts made up to 31 May 2006 (20 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 August 2005 (21 pages)
27 June 2006	Full accounts made up to 31 August 2005 (21 pages)
27 March 2006	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
27 March 2006	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
8 February 2006	Return made up to 26/12/05; full list of members (18 pages)
8 February 2006	Return made up to 26/12/05; full list of members (18 pages)
9 January 2006	Ad 06/01/06--------- Â£ si 77999@1=77999 Â£ ic 23700/101699 (2 pages)
9 January 2006	Ad 06/01/06--------- Â£ si 77999@1=77999 Â£ ic 23700/101699 (2 pages)
28 December 2005	Ad 14/12/05--------- Â£ si 10@1=10 Â£ ic 23690/23700 (2 pages)
28 December 2005	Ad 14/12/05--------- Â£ si 10@1=10 Â£ ic 23690/23700 (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Ad 29/11/05--------- Â£ si 40@1=40 Â£ ic 23650/23690 (2 pages)
5 December 2005	Ad 29/11/05--------- Â£ si 40@1=40 Â£ ic 23650/23690 (2 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned (1 page)
21 June 2005	Full accounts made up to 31 August 2004 (24 pages)
21 June 2005	Full accounts made up to 31 August 2004 (24 pages)
15 June 2005	Ad 16/05/05-10/06/05 Â£ si 110@1=110 Â£ ic 23540/23650 (2 pages)
15 June 2005	Ad 16/05/05-10/06/05 Â£ si 110@1=110 Â£ ic 23540/23650 (2 pages)
3 March 2005	New secretary appointed (1 page)
3 March 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
10 January 2005	Ad 17/03/04-19/03/04 Â£ si 110@1=110 Â£ ic 232188/232298 (2 pages)
10 January 2005	Return made up to 26/12/04; full list of members (33 pages)
10 January 2005	Ad 17/12/04--------- Â£ si 5@1=5 Â£ ic 232183/232188 (2 pages)
10 January 2005	Ad 17/12/04--------- Â£ si 5@1=5 Â£ ic 232183/232188 (2 pages)
10 January 2005	Ad 17/03/04-19/03/04 Â£ si 110@1=110 Â£ ic 232188/232298 (2 pages)
10 January 2005	Return made up to 26/12/04; full list of members (33 pages)
17 June 2004	Full accounts made up to 31 August 2003 (22 pages)
17 June 2004	Full accounts made up to 31 August 2003 (22 pages)
28 May 2004	Partic of mort/charge * (5 pages)
28 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
25 March 2004	Ad 19/03/04--------- Â£ si 100@1=100 Â£ ic 232083/232183 (2 pages)
25 March 2004	Ad 19/03/04--------- Â£ si 100@1=100 Â£ ic 232083/232183 (2 pages)
23 March 2004	Ad 16/03/04-17/03/04 Â£ si 10@1=10 Â£ ic 232073/232083 (2 pages)
23 March 2004	Ad 16/03/04-17/03/04 Â£ si 10@1=10 Â£ ic 232073/232083 (2 pages)
12 February 2004	Return made up to 26/12/03; full list of members (39 pages)
12 February 2004	Return made up to 26/12/03; full list of members (39 pages)
1 February 2004	Ad 01/12/03-29/01/04 Â£ si 4010@1=4010 Â£ ic 228063/232073 (2 pages)
1 February 2004	Ad 01/12/03-29/01/04 Â£ si 4010@1=4010 Â£ ic 228063/232073 (2 pages)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
31 October 2003	Ad 28/10/03--------- Â£ si 10@1=10 Â£ ic 228053/228063 (2 pages)
31 October 2003	Ad 28/10/03--------- Â£ si 10@1=10 Â£ ic 228053/228063 (2 pages)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
21 July 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
10 July 2003	Ad 20/06/03--------- Â£ si 40@1=40 Â£ ic 228013/228053 (2 pages)
10 July 2003	Ad 20/06/03--------- Â£ si 40@1=40 Â£ ic 228013/228053 (2 pages)
15 May 2003	Amended full accounts made up to 31 May 2002 (21 pages)
15 May 2003	Amended full accounts made up to 31 May 2002 (21 pages)
2 April 2003	Full accounts made up to 31 May 2002 (21 pages)
2 April 2003	Full accounts made up to 31 May 2002 (21 pages)
24 March 2003	Return made up to 26/12/02; full list of members (38 pages)
24 March 2003	Ad 28/02/03--------- Â£ si 10@1=10 Â£ ic 228003/228013 (2 pages)
24 March 2003	Return made up to 26/12/02; full list of members (38 pages)
24 March 2003	Ad 28/02/03--------- Â£ si 10@1=10 Â£ ic 228003/228013 (2 pages)
3 October 2002	Alterations to a floating charge (8 pages)
3 October 2002	Alterations to a floating charge (8 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
25 September 2002	Alterations to a floating charge (12 pages)
2 August 2002	Amending 882R 30/05/02 (2 pages)
2 August 2002	Amending 882R 30/05/02 (2 pages)
25 June 2002	Ad 30/05/02--------- Â£ si 142350@1=142350 Â£ ic 85653/228003 (2 pages)
25 June 2002	Ad 30/05/02--------- Â£ si 142350@1=142350 Â£ ic 85653/228003 (2 pages)
12 June 2002	Partic of mort/charge * (7 pages)
12 June 2002	Partic of mort/charge * (7 pages)
1 April 2002	Full accounts made up to 31 May 2001 (18 pages)
1 April 2002	Full accounts made up to 31 May 2001 (18 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Nc inc already adjusted 18/04/01 (1 page)
27 March 2002	Nc inc already adjusted 18/04/01 (1 page)
27 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Return made up to 26/12/01; full list of members (37 pages)
21 January 2002	Return made up to 26/12/01; full list of members (37 pages)
18 December 2001	Ad 12/12/01--------- Â£ si 15@1=15 Â£ ic 86023/86038 (2 pages)
18 December 2001	Ad 12/12/01--------- Â£ si 15@1=15 Â£ ic 86023/86038 (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (38 pages)
23 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (38 pages)
29 March 2001	Full accounts made up to 31 May 2000 (16 pages)
29 March 2001	Full accounts made up to 31 May 2000 (16 pages)
27 December 2000	Ad 01/03/00--------- Â£ si 62@1=62 Â£ ic 85511/85573 (3 pages)
27 December 2000	Ad 22/02/00-28/02/00 Â£ si 175@1=175 Â£ ic 85336/85511 (4 pages)
27 December 2000	Ad 21/03/00--------- Â£ si 140@1=140 Â£ ic 85693/85833 (4 pages)
27 December 2000	Ad 22/02/00-28/02/00 Â£ si 175@1=175 Â£ ic 85336/85511 (4 pages)
27 December 2000	Ad 13/04/00-29/05/00 Â£ si 130@1=130 Â£ ic 85833/85963 (2 pages)
27 December 2000	Ad 20/12/99--------- Â£ si 25@1 (2 pages)
27 December 2000	Ad 06/03/00-09/03/00 Â£ si 120@1=120 Â£ ic 85573/85693 (3 pages)
27 December 2000	Ad 15/01/00--------- Â£ si 10@1=10 Â£ ic 85326/85336 (2 pages)
27 December 2000	Ad 31/05/00-31/10/00 Â£ si 60@1=60 Â£ ic 85963/86023 (3 pages)
27 December 2000	Ad 01/03/00--------- Â£ si 62@1=62 Â£ ic 85511/85573 (3 pages)
27 December 2000	Ad 13/04/00-29/05/00 Â£ si 130@1=130 Â£ ic 85833/85963 (2 pages)
27 December 2000	Ad 06/03/00-09/03/00 Â£ si 120@1=120 Â£ ic 85573/85693 (3 pages)
27 December 2000	Ad 21/03/00--------- Â£ si 140@1=140 Â£ ic 85693/85833 (4 pages)
27 December 2000	Ad 20/12/99--------- Â£ si 25@1 (2 pages)
27 December 2000	Ad 31/05/00-31/10/00 Â£ si 60@1=60 Â£ ic 85963/86023 (3 pages)
27 December 2000	Ad 15/01/00--------- Â£ si 10@1=10 Â£ ic 85326/85336 (2 pages)
29 March 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (35 pages)
29 March 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (35 pages)
2 February 2000	Full accounts made up to 31 May 1999 (17 pages)
2 February 2000	Full accounts made up to 31 May 1999 (17 pages)
18 October 1999	Alterations to a floating charge (12 pages)
18 October 1999	Alterations to a floating charge (12 pages)
18 October 1999	Alterations to a floating charge (12 pages)
18 October 1999	Alterations to a floating charge (12 pages)
14 September 1999	Ad 30/08/99--------- Â£ si 23333@1=23333 Â£ ic 45591/68924 (2 pages)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 September 1999	Â£ nc 100000/200000 30/08/99 (1 page)
14 September 1999	Ad 30/08/99--------- Â£ si 23333@1=23333 Â£ ic 45591/68924 (2 pages)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1999	Ad 30/08/99--------- Â£ si 16000@1=16000 Â£ ic 68924/84924 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Ad 30/08/99--------- Â£ si 16000@1=16000 Â£ ic 68924/84924 (2 pages)
14 September 1999	Â£ nc 100000/200000 30/08/99 (1 page)
14 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
20 July 1999	New director appointed (1 page)
20 July 1999	New director appointed (1 page)
11 June 1999	Partic of mort/charge * (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
18 May 1999	Partic of mort/charge * (5 pages)
18 May 1999	Partic of mort/charge * (6 pages)
18 May 1999	Partic of mort/charge * (6 pages)
18 May 1999	Partic of mort/charge * (5 pages)
22 February 1999	Return made up to 26/12/98; bulk list available separately (36 pages)
22 February 1999	Return made up to 26/12/98; bulk list available separately (36 pages)
12 February 1999	Full accounts made up to 31 May 1998 (18 pages)
12 February 1999	Full accounts made up to 31 May 1998 (18 pages)
4 February 1998	Return made up to 26/12/97; bulk list available separately (40 pages)
4 February 1998	Return made up to 26/12/97; bulk list available separately (40 pages)
29 December 1997	Full accounts made up to 31 May 1997 (16 pages)
29 December 1997	Full accounts made up to 31 May 1997 (16 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
14 February 1997	Return made up to 26/12/96; bulk list available separately (39 pages)
14 February 1997	Return made up to 26/12/96; bulk list available separately (39 pages)
21 January 1997	Full accounts made up to 31 May 1996 (15 pages)
21 January 1997	Full accounts made up to 31 May 1996 (15 pages)
5 February 1996	Full accounts made up to 31 May 1995 (15 pages)
5 February 1996	Full accounts made up to 31 May 1995 (15 pages)
25 January 1996	Return made up to 26/12/95; full list of members (37 pages)
25 January 1996	Return made up to 26/12/95; full list of members (37 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Ad 26/09/95--------- Â£ si 500@1=500 Â£ ic 78097/78597 (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Ad 26/09/95--------- Â£ si 500@1=500 Â£ ic 78097/78597 (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
17 October 1991	Partic of mort/charge 12294 (4 pages)
17 October 1991	Partic of mort/charge 12294 (4 pages)
23 November 1990	New director appointed (2 pages)
23 November 1990	New director appointed (2 pages)
13 July 1990	Partic of mort/charge 7602 (4 pages)
13 July 1990	Partic of mort/charge 7602 (4 pages)
6 February 1990	Memorandum and Articles of Association (13 pages)
6 February 1990	Memorandum and Articles of Association (13 pages)
15 January 1921	Incorporation (13 pages)
15 January 1921	Incorporation (13 pages)

Dunfermline Athletic Football Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland