Montrose Football Club Limited

Company Name	Montrose Football Club Limited
Company Status	Active
Company Number	SC012795
Category	Private Limited Company
Incorporation Date	30 July 1923(99 years, 8 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	Malcolm John Watters
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 October 1989(66 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Insurance Consultant
Correspondence Address	55 Forrestal Street Edzell Woods Brechin DD9 7XG Scotland

Director Name	Mr John Douglas Crawford
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 February 1994(70 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Architectural Services
Country of Residence	Scotland
Correspondence Address	16 Whinfield Road Montrose Angus DD10 8SL Scotland

Director Name	Mr John Finette Paton
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(74 years, 12 months after company formation)
Appointment Duration	24 years, 8 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Mount Lodge 1a Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Andrew Graham Stephen
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(83 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	4 California Street Montrose Angus DD10 8DW Scotland

Director Name	Mr Thomas Herbert James Murray
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(87 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Mr David Braid Laing
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 January 2011(87 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Links Park Stadium Wellington Street Montrose Angus DD10 8QD Scotland

Secretary Name	Kenneth Bruce
Nationality	British
Status	Current
Appointed	31 March 2011(87 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Five Furlongs Main Road, Hillside Montrose Angus DD10 9HH Scotland

Director Name	Mr Brian James Petrie
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2011(87 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Communications Manager
Country of Residence	Scotland
Correspondence Address	Links Park Stadium Wellington Street Montrose Angus DD10 8QD Scotland

Director Name	Miss Tracy Ann Marie Park
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(90 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	20 Mill Lane Montrose Angus DD10 8BX Scotland

Director Name	Barry John O'Neill
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(91 years after company formation)
Appointment Duration	8 years, 8 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Inverkeilor House Inverkeilor Arbroath Angus DD11 5SA Scotland

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(91 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Director Name	Alan Stewart Kenny
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2015(91 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Links Park Stadium Wellington Street Montrose Angus DD10 8QD Scotland

Director Name	Mr Peter Forbes Davidson
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(93 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager Of Community Trust
Country of Residence	Scotland
Correspondence Address	25 Houghton Drive, Hillside Montrose Angus DD10 9FD Scotland

Director Name	Mr Michael Fotheringham
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(95 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laes Steading Arbuthnott Aberdeen Aberdeenshire AB30 1LS Scotland

Director Name	William Henderson
Date of Birth	October 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1991)
Role	Retired Factory Manager
Correspondence Address	6 Mall Park Road Montrose Angus DD10 8NS Scotland

Director Name	Forbes William Inglis
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1991)
Role	Trainee Solicitor
Correspondence Address	34 India Street Montrose Angus DD10 8PG Scotland

Director Name	Alan Lumsden
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 October 1989)
Role	Retired Bank Manager
Correspondence Address	Ridgelands Montrose Dd10 8

Director Name	Archibald Glenn Millar
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1991)
Role	Regional Sales Manager
Correspondence Address	30 Renny Crescent Montrose Angus DD10 9BW Scotland

Director Name	John Finette Paton
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1990)
Role	Assistant General Manager-Banking
Correspondence Address	3 Lochbroom Drive Newton Mearns Glasgow Strathclyde G77 5DY Scotland

Secretary Name	Forbes William Inglis
Nationality	British
Status	Resigned
Appointed	10 October 1988(65 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 October 1991)
Role	Company Director
Correspondence Address	34 India Street Montrose Angus DD10 8PG Scotland

Director Name	Gordon Alexander Campbell
Nationality	British
Status	Resigned
Appointed	19 May 1990(66 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1991)
Role	Managing Director
Correspondence Address	"Beaulieu" Philipston, Oldmeldrum Ny Inverurie AB51 0BJ Scotland

Director Name	Bryan Douglas Keith
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1990(66 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 1996)
Role	Managing Director
Correspondence Address	7 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Secretary Name	Malcolm John Watters
Nationality	British
Status	Resigned
Appointed	19 May 1991(67 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 1995)
Role	Insurance Consultant
Correspondence Address	Garden Cottage Dubton Hillside, By Montrose Angus DD10 9EF Scotland

Director Name	Ronald Clark
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(69 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1995)
Role	Shop Prop
Correspondence Address	Keith Park Don Street Aberdeen Grampian AB2 1XR Scotland

Director Name	Mr John Archbold
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(70 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Villa Cervaro Renny Crescent Montrose Angus DD10 9BW Scotland

Secretary Name	Michael George Craig
Nationality	British
Status	Resigned
Appointed	24 July 1995(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	5 Beech Hill Gardens Aberdeen AB1 7QD Scotland

Secretary Name	Mr John Finette Paton
Nationality	British
Status	Resigned
Appointed	07 July 1998(74 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Mount Lodge 1a Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Michael Fotheringham
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(76 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2000)
Role	Retail
Correspondence Address	14 Craigview High Street, Inverbervie Angus DD10 0QA Scotland

Director Name	John Ednie
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(80 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2005)
Role	Manager
Correspondence Address	12 Lochside Crescent Montrose Angus DD10 9BF Scotland

Director Name	Mr Kenneth Black
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(82 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	232 North Deeside Road Milltimber Aberdeenshire AB13 0DQ Scotland

Director Name	James Newbould Kennedy Pratt
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(83 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2008)
Role	Transport
Correspondence Address	11 Littlewood Gardens Montrose Angus DD10 9LX Scotland

Director Name	Mrs Cynthia Dianne Triplett Black
Date of Birth	January 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(83 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 February 2010)
Role	Nursery Proprietor
Country of Residence	Scotland
Correspondence Address	232 North Deeside Road Milltimber Aberdeenshire AB13 0DQ Scotland

Director Name	John Ednie
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(83 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 2008)
Role	Retired Policeman
Correspondence Address	12 Lochside Crescent Montrose Angus DD10 9BF Scotland

Director Name	Mr Thomas Herbert James Murray
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(87 years, 3 months after company formation)
Appointment Duration	12 years (resigned 11 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Mr Christopher Andrew Doan
Date of Birth	June 1964 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2010(87 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	24 February 2007(83 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2011)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	montrosefc.co.uk
Email address	[email protected]
Telephone	01674 673200
Telephone region	Montrose

Location

Registered Address	Links Park Stadium Wellington Street Montrose Angus DD10 8QD Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.5	John Wood 8.07% Ordinary
2.3k at £0.5	Bryan Keith 4.66% Ordinary
2k at £0.5	Links Park Community Trust 4.10% Ordinary
2k at £0.5	William Bruce 4.02% Ordinary
13.3k at £0.5	C & K Black LTD 26.78% Ordinary
1.4k at £0.5	Montrose Fc Supporters Club 2.73% Ordinary
1.1k at £0.5	Robert Mcbay Ritchie 2.15% Ordinary
9k at £0.5	Celurca Investments LTD 18.07% Ordinary
7.5k at £0.5	John Paton 15.04% Ordinary
-	OTHER 10.95% -
877 at £0.5	James N.k Pratt 1.76% Ordinary
675 at £0.5	John Crawford 1.36% Ordinary
130 at £0.5	Johnathan F. Inglis 0.26% Ordinary
20 at £0.5	Forbes W. Inglis 0.04% Ordinary
10 at £0.5	Stuart W. Butchart 0.02% Ordinary

Financials

Year	2014
Net Worth	£16,423
Cash	£8,003
Current Liabilities	£105,705

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	12 October 2022 (5 months, 2 weeks ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

23 February 2021	Delivered on: 4 March 2021 Persons entitled: Celurca Investments Limited Classification: A registered charge Particulars: Link park stadium, wellington steet, montrose registered in land register of scotland under title no ANG69014. Outstanding
4 April 2016	Delivered on: 7 April 2016 Persons entitled: Bon Accord Estates Limited Classification: A registered charge Particulars: Links park stadium, wellington stret, montorse. Outstanding
19 February 2016	Delivered on: 2 March 2016 Persons entitled: Bon Accord Estates Limited Classification: A registered charge Particulars: Links park stadium, wellington street, montrose. Outstanding
10 April 1997	Delivered on: 25 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the former montrose football club social club premises at 39 queen street,montrose,angus. Outstanding
8 November 1995	Delivered on: 17 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 August 1993	Delivered on: 23 August 1993 Satisfied on: 24 November 1995 Persons entitled: Bon-Accord Glass Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Links park stadium, montrose, angus. Fully Satisfied
17 September 1992	Delivered on: 5 October 1992 Satisfied on: 24 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Links park stadium, montrose. Fully Satisfied

Filing History

1 November 2021	Confirmation statement made on 12 October 2021 with updates (10 pages)
28 April 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
4 March 2021	Registration of charge SC0127950008, created on 23 February 2021 (5 pages)
26 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 32,431 (5 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
14 November 2019	Confirmation statement made on 12 October 2019 with updates (6 pages)
14 November 2019	Director's details changed for Mr Peter Forbes Davidson on 16 August 2019 (2 pages)
7 November 2019	Secretary's details changed for Kenneth Bruce on 1 May 2019 (3 pages)
2 May 2019	Appointment of Mr Michael Fotheringham as a director on 8 January 2019 (2 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
19 November 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 29,783.0 (8 pages)
12 November 2018	Confirmation statement made on 12 October 2018 with updates (13 pages)
22 August 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 28,015 (8 pages)
28 February 2018	Full accounts made up to 31 May 2017 (16 pages)
16 November 2017	Notification of Celurca Investments Limited as a person with significant control on 9 February 2017 (4 pages)
16 November 2017	Notification of Celurca Investments Limited as a person with significant control on 9 February 2017 (4 pages)
9 November 2017	Confirmation statement made on 12 October 2017 with updates (19 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (3 pages)
9 November 2017	Confirmation statement made on 12 October 2017 with updates (19 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 27,840.00 (8 pages)
22 August 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 27,840.00 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Appointment of Mr Peter Forbes Davidson as a director on 25 November 2016 (3 pages)
15 February 2017	Appointment of Mr Peter Forbes Davidson as a director on 25 November 2016 (3 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (10 pages)
19 August 2016	Termination of appointment of Derek Mcintosh Sim as a director on 1 August 2016 (2 pages)
19 August 2016	Termination of appointment of Derek Mcintosh Sim as a director on 1 August 2016 (2 pages)
11 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 26,715 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 26,715 (4 pages)
7 April 2016	Registration of charge SC0127950007, created on 4 April 2016 (10 pages)
7 April 2016	Registration of charge SC0127950007, created on 4 April 2016 (10 pages)
7 March 2016	Director's details changed for John Douglas Crawford on 3 March 2016 (3 pages)
7 March 2016	Director's details changed for John Douglas Crawford on 3 March 2016 (3 pages)
2 March 2016	Registration of charge SC0127950006, created on 19 February 2016 (8 pages)
2 March 2016	Registration of charge SC0127950006, created on 19 February 2016 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 February 2016	Registered office address changed from 18 Wellington Street Montrose DD10 8QD to Links Park Stadium Wellington Street Montrose Angus DD10 8QD on 10 February 2016 (2 pages)
10 February 2016	Registered office address changed from 18 Wellington Street Montrose DD10 8QD to Links Park Stadium Wellington Street Montrose Angus DD10 8QD on 10 February 2016 (2 pages)
26 November 2015	Annual return made up to 12 October 2015. List of shareholders has changed Statement of capital on 2015-11-26 GBP 24,901 (25 pages)
26 November 2015	Annual return made up to 12 October 2015. List of shareholders has changed Statement of capital on 2015-11-26 GBP 24,901 (25 pages)
9 September 2015	Appointment of Alan Stewart Kenny as a director on 30 May 2015 (3 pages)
9 September 2015	Appointment of Alan Stewart Kenny as a director on 30 May 2015 (3 pages)
19 August 2015	Appointment of Brian James Petrie as a director on 30 May 2011 (3 pages)
19 August 2015	Appointment of Mr Peter John Stuart as a director on 26 February 2015 (3 pages)
19 August 2015	Appointment of Brian James Petrie as a director on 30 May 2011 (3 pages)
19 August 2015	Appointment of Mr Peter John Stuart as a director on 26 February 2015 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 December 2014	Termination of appointment of Christopher Andrew Doan as a director on 18 December 2014 (2 pages)
30 December 2014	Termination of appointment of Christopher Andrew Doan as a director on 18 December 2014 (2 pages)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,401 (22 pages)
24 November 2014	Appointment of Tracy Ann Marie Park as a director on 17 April 2014 (3 pages)
24 November 2014	Appointment of Barry John O'neill as a director on 24 July 2014 (3 pages)
24 November 2014	Director's details changed (3 pages)
24 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,401 (22 pages)
24 November 2014	Appointment of Tracy Ann Marie Park as a director on 17 April 2014 (3 pages)
24 November 2014	Appointment of Barry John O'neill as a director on 24 July 2014 (3 pages)
24 November 2014	Director's details changed (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,401 (32 pages)
4 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,401 (32 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 November 2012	Annual return made up to 12 October 2012. List of shareholders has changed (21 pages)
16 November 2012	Annual return made up to 12 October 2012. List of shareholders has changed (21 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 January 2012	Annual return made up to 12 October 2011. List of shareholders has changed (20 pages)
20 January 2012	Annual return made up to 12 October 2011. List of shareholders has changed (20 pages)
12 August 2011	Appointment of Kenneth Bruce as a secretary (3 pages)
12 August 2011	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
12 August 2011	Appointment of Kenneth Bruce as a secretary (3 pages)
12 August 2011	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 20,276 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 20,276 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 20,276 (4 pages)
14 February 2011	Appointment of David Braid Laing as a director (3 pages)
14 February 2011	Appointment of David Braid Laing as a director (3 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 December 2010	Appointment of Mr Christopher Andrew Doan as a director (3 pages)
6 December 2010	Appointment of Mr Christopher Andrew Doan as a director (3 pages)
2 December 2010	Appointment of Thomas Herbert James Murray as a director (3 pages)
2 December 2010	Appointment of Thomas Herbert James Murray as a director (3 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (23 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (23 pages)
26 October 2010	Appointment of Mr Derek Mcintosh Sim as a director (4 pages)
26 October 2010	Appointment of Mr Derek Mcintosh Sim as a director (4 pages)
20 May 2010	Termination of appointment of Brian Winton as a director (2 pages)
20 May 2010	Termination of appointment of Brian Winton as a director (2 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
11 February 2010	Termination of appointment of Cynthia Black as a director (2 pages)
11 February 2010	Termination of appointment of Kenneth Black as a director (2 pages)
11 February 2010	Termination of appointment of Cynthia Black as a director (2 pages)
11 February 2010	Termination of appointment of Kenneth Black as a director (2 pages)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (25 pages)
13 November 2009	Termination of appointment of David Tait as a director (1 page)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (25 pages)
13 November 2009	Termination of appointment of David Tait as a director (1 page)
5 May 2009	Full accounts made up to 31 May 2008 (13 pages)
5 May 2009	Full accounts made up to 31 May 2008 (13 pages)
18 March 2009	Return made up to 12/10/08; full list of members (15 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Return made up to 12/10/08; full list of members (15 pages)
18 March 2009	Location of debenture register (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
15 January 2009	Particulars of contract relating to shares (2 pages)
15 January 2009	Ad 18/12/08\gbp si [email protected]=6\gbp ic 20000/20006\ (2 pages)
15 January 2009	Particulars of contract relating to shares (2 pages)
15 January 2009	Ad 18/12/08\gbp si [email protected]=6\gbp ic 20000/20006\ (2 pages)
27 June 2008	Particulars of contract relating to shares (2 pages)
27 June 2008	Ad 17/05/08\gbp si [email protected]=1677\gbp ic 18323/20000\ (2 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
27 June 2008	Gbp nc 20000/30000\24/06/08 (1 page)
27 June 2008	Particulars of contract relating to shares (2 pages)
27 June 2008	Ad 17/05/08\gbp si [email protected]=1677\gbp ic 18323/20000\ (2 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
27 June 2008	Gbp nc 20000/30000\24/06/08 (1 page)
1 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
18 March 2008	Appointment terminated director john ednie (1 page)
18 March 2008	Appointment terminated director james pratt (1 page)
18 March 2008	Appointment terminated director john ednie (1 page)
18 March 2008	Appointment terminated director james pratt (1 page)
5 February 2008	Return made up to 12/10/07; full list of members (16 pages)
5 February 2008	Return made up to 12/10/07; full list of members (16 pages)
23 November 2007	Particulars of contract relating to shares (2 pages)
23 November 2007	Ad 23/10/07--------- £ si [email protected]=8323 £ ic 10000/18323 (5 pages)
23 November 2007	Particulars of contract relating to shares (2 pages)
23 November 2007	Ad 23/10/07--------- £ si [email protected]=8323 £ ic 10000/18323 (5 pages)
18 July 2007	Memorandum and Articles of Association (3 pages)
18 July 2007	Nc inc already adjusted 05/07/07 (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Memorandum and Articles of Association (3 pages)
18 July 2007	Nc inc already adjusted 05/07/07 (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
5 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
5 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
7 November 2006	Return made up to 12/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Return made up to 12/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2006	New director appointed (2 pages)
7 September 2006	Ad 11/06/01--------- £ si [email protected] (2 pages)
7 September 2006	Ad 11/06/01--------- £ si [email protected] (2 pages)
24 May 2006	Nc inc already adjusted 11/05/01 (2 pages)
24 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Nc inc already adjusted 11/05/01 (2 pages)
24 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2006	New director appointed (2 pages)
11 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
11 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
8 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director resigned (14 pages)
8 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director resigned (14 pages)
26 April 2005	Return made up to 12/10/04; change of members (9 pages)
26 April 2005	Return made up to 12/10/04; change of members (9 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 12/10/03; full list of members (13 pages)
5 November 2003	Return made up to 12/10/03; full list of members (13 pages)
20 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 December 2002	Return made up to 12/10/02; full list of members (13 pages)
9 December 2002	Return made up to 12/10/02; full list of members (13 pages)
30 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 December 2001	Return made up to 12/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Return made up to 12/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Nc inc already adjusted 11/06/01 (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Nc inc already adjusted 11/06/01 (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 November 2000	Return made up to 12/10/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Return made up to 12/10/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
22 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
19 March 1998	Full accounts made up to 31 May 1997 (11 pages)
19 March 1998	Full accounts made up to 31 May 1997 (11 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
24 November 1997	Return made up to 12/10/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1997	Return made up to 12/10/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	Partic of mort/charge * (5 pages)
25 April 1997	Partic of mort/charge * (5 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
1 April 1997	Full accounts made up to 31 May 1996 (11 pages)
28 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
17 November 1995	Partic of mort/charge * (3 pages)
17 November 1995	Partic of mort/charge * (3 pages)
14 November 1995	Full accounts made up to 31 May 1995 (12 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
14 November 1995	Full accounts made up to 31 May 1995 (12 pages)
14 November 1995	Return made up to 12/10/95; full list of members 363(353) ‐ Location of register of members address changed (22 pages)
30 October 1995	Memorandum and Articles of Association (54 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1995	Nc inc already adjusted 19/05/90 (1 page)
30 October 1995	Memorandum and Articles of Association (54 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1995	Nc inc already adjusted 19/05/90 (1 page)
17 August 1995	Director resigned (2 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	New secretary appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 July 1923	Incorporation (14 pages)
30 July 1923	Incorporation (14 pages)

Montrose Football Club Limited

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Contact Data Scotland