The Dundee United Football Company Limited

Company Name	The Dundee United Football Company Limited
Company Status	Active
Company Number	SC013690
Category	Private Limited Company
Incorporation Date	3 June 1925(98 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 93199	Other sports activities

Directors

Director Name	Mr David Keay Dorward
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(92 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr James Fyffe
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(92 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr Mark Joseph Ogren
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 December 2018(93 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Self Employed
Country of Residence	United States
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr Scott Ogren
Date of Birth	May 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	18 December 2018(93 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mark Ogren
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 December 2018(93 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Self Employed
Country of Residence	United States
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	George Frew Fox
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 1993)
Role	Chartered Accountant
Correspondence Address	17 Lochty Street Carnoustie Angus DD7 6EE Scotland

Director Name	James Yuille McLean
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 October 2000)
Role	Managing Director/Chairman
Correspondence Address	45 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland

Director Name	James Yuille McLean
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 October 2000)
Role	Managing Director/Chairman
Correspondence Address	45 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland

Director Name	James Littlejohn
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1990)
Role	Company Director
Correspondence Address	Dalrymple Terrace Dundee Dd2 2

Director Name	Hendry Leadbitter
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1992)
Role	Medical Practitioner
Correspondence Address	63 Clepington Road Dundee Angus DD4 7BQ Scotland

Secretary Name	Amelia Ann Diamond
Nationality	British
Status	Resigned
Appointed	17 March 1989(63 years, 10 months after company formation)
Appointment Duration	8 months (resigned 13 November 1989)
Role	Company Director
Correspondence Address	3 Pitlessie Gardens Dundee Angus DD3 9EG Scotland

Secretary Name	Marion Liddle Anderson
Nationality	British
Status	Resigned
Appointed	13 November 1989(64 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 1990)
Role	Company Director
Correspondence Address	6 Gairloch Road Broughty Ferry Dundee Angus DD5 3HZ Scotland

Secretary Name	John Pearson Herald
Nationality	British
Status	Resigned
Appointed	09 November 1990(65 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	30 Whitehall Street Dundee DD1 4AF Scotland

Director Name	Alistair Bruce Robertson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2002)
Role	Publican
Correspondence Address	Brackmont Farmhouse By St Andrews Fife KY16 0BJ Scotland

Secretary Name	Priti Trivedi
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Strathaird Place Dundee Angus DD2 4TN Scotland

Director Name	William Moore Littlejohn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(66 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 January 2002)
Role	Insce Mgr
Country of Residence	Scotland
Correspondence Address	20 Johnsburn Haugh Balerno Edinburgh Midlothian EH14 7ND Scotland

Director Name	John Harding McConnachie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(68 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 February 1997)
Role	Building Contractor
Correspondence Address	520 Perth Road Dundee DD2 1PL Scotland

Director Name	Mr Donald Thomas Ridgway
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(75 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Bingham Terrace Dundee DD4 7HJ Scotland

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(76 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Gilbert Bruce Haggart
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(76 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Lochty Street Carnoustie Angus DD7 6EE Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(76 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	James Walker Barrie
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(76 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 September 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	368 Blackness Road Dundee Angus DD2 1SF Scotland

Secretary Name	Spence Stewart Anderson
Nationality	British
Status	Resigned
Appointed	15 January 2002(76 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	40 Blackness Avenue Dundee Angus DD2 1HH Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(76 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 September 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland

Director Name	Mr Derek Walker Robertson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(77 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2010)
Role	Retired Bank Officer
Country of Residence	Scotland
Correspondence Address	2 Liggars Place Dunfermline Fife KY12 7XZ Scotland

Director Name	Mr James Michael Martin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(86 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2018)
Role	Banking Executive
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(86 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr Derek Walker Robertson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(87 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mrs Justine Elizabeth Anne Mitchell
Date of Birth	April 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2013(88 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr David Alexander McGrory
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(88 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Secretary Name	Mr John Dick Taylor
Status	Resigned
Appointed	02 May 2014(88 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Secretary Name	Mr Andrew Stewart Fraser
Status	Resigned
Appointed	24 November 2014(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Secretary Name	Mr Kevin McFarlane
Status	Resigned
Appointed	10 August 2017(92 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Director Name	Mr David Keay Dorward
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(92 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tannadice Park Dundee DD3 7JW Scotland

Secretary Name	Pagan Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2000(74 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2002)
Correspondence Address	12 Saint Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	dufc.co
Telephone	01382 833166
Telephone region	Dundee

Location

Registered Address	Tannadice Park Dundee DD3 7JW Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	2 other UK companies use this postal address

Shareholders

51.1k at £0.1	Stephen Edward Thompson 52.01% Ordinary
33.3k at £0.1	Justine Mitchell 33.84% Ordinary
2.8k at £0.1	The Dundee United Supporters Society Limited 2.82% Ordinary
1.5k at £0.1	John Mcconnachie 1.53% Ordinary
1.2k at £0.1	Alistair Bruce Robertson 1.25% Ordinary
1.2k at £0.1	William Moore Littlejohn 1.17% Ordinary
634 at £0.1	David Douglas Smith 0.64% Ordinary
634 at £0.1	Louise Margaret Mackay 0.64% Ordinary
614 at £0.1	John Bennett 0.62% Ordinary
600 at £0.1	Diane Cabrelli 0.61% Ordinary
300 at £0.1	Gilbert Bruce Haggart 0.31% Ordinary
300 at £0.1	Ronald Bissell 0.31% Ordinary
250 at £0.1	Stanley Quinn 0.25% Ordinary
200 at £0.1	Alan Baillie 0.20% Ordinary
200 at £0.1	James M. Martin 0.20% Ordinary
151 at £0.1	Mark Mcmahon 0.15% Ordinary
126 at £0.1	J.d. Scott Carnegie 0.13% Ordinary
120 at £0.1	Anthony Bottone 0.12% Ordinary
100 at £0.1	A.k. Stirling 0.10% Ordinary
100 at £0.1	Alastair Brodie 0.10% Ordinary
100 at £0.1	Alastair David Robertson 0.10% Ordinary
100 at £0.1	Alexander Thomson 0.10% Ordinary
100 at £0.1	Bruce Reid Linton 0.10% Ordinary
100 at £0.1	Derek Walker 0.10% Ordinary
100 at £0.1	Fiona Elizabeth Clark 0.10% Ordinary
100 at £0.1	Helen Littlejohn 0.10% Ordinary
100 at £0.1	Iain Johnston Whyte 0.10% Ordinary
100 at £0.1	Ian P. Duff 0.10% Ordinary
100 at £0.1	Mark Bulle 0.10% Ordinary
100 at £0.1	Martin Pankhurst 0.10% Ordinary
100 at £0.1	Norman M. Mcfarlane 0.10% Ordinary
100 at £0.1	Ras Crockett & Partners Limited 0.10% Ordinary
100 at £0.1	Robert A. Lyon 0.10% Ordinary
100 at £0.1	Stuart Jackman White 0.10% Ordinary
67 at £0.1	Raymond L. Hutchison 0.07% Ordinary
67 at £0.1	Reginald H. Parkinson Hutchison 0.07% Ordinary
60 at £0.1	Glenn M. Carnegie 0.06% Ordinary
60 at £0.1	Sasha L. Carnegie 0.06% Ordinary
50 at £0.1	Andrew Murray 0.05% Ordinary
50 at £0.1	Bruce L. Montgomery 0.05% Ordinary
50 at £0.1	Chris J.j Hegarty 0.05% Ordinary
50 at £0.1	Christopher Matheson-dear 0.05% Ordinary
50 at £0.1	David B. Burke 0.05% Ordinary
50 at £0.1	E. Mason 0.05% Ordinary
50 at £0.1	Francis Charles Diamond 0.05% Ordinary
50 at £0.1	Grant Montgomery 0.05% Ordinary
50 at £0.1	Henry Leadbitter 0.05% Ordinary
50 at £0.1	Ian S. Grant 0.05% Ordinary
50 at £0.1	James Riches 0.05% Ordinary
50 at £0.1	James Terry 0.05% Ordinary
45 at £0.1	Jeanette St John Cox 0.05% Ordinary
50 at £0.1	Paul Dorward 0.05% Ordinary
50 at £0.1	Steven L. Hughes 0.05% Ordinary
45 at £0.1	William Campbell 0.05% Ordinary
40 at £0.1	John Gillon Kerr 0.04% Ordinary
40 at £0.1	Rhona Barbara Haston 0.04% Ordinary
25 at £0.1	Elizabeth M. Elder 0.03% Ordinary
25 at £0.1	Ewan Grant 0.03% Ordinary
25 at £0.1	Executors Of D.a. Anton Per B.c Bowman 0.03% Ordinary
25 at £0.1	Neil Grant 0.03% Ordinary
25 at £0.1	Peter Malone 0.03% Ordinary
25 at £0.1	Susan Elizabeth Malone 0.03% Ordinary
20 at £0.1	Mary Crighton 0.02% Ordinary
5 at £0.1	Alan David 0.01% Ordinary
5 at £0.1	Alex Cooper 0.01% Ordinary
5 at £0.1	Alexander Francis McDonald 0.01% Ordinary
10 at £0.1	Andrew Johnston Bain 0.01% Ordinary
5 at £0.1	Angela Dodds 0.01% Ordinary
5 at £0.1	Anne Moir Morland Ide 0.01% Ordinary
5 at £0.1	Benjamin Dodds Thompson 0.01% Ordinary
10 at £0.1	Betty Louise Sheila White 0.01% Ordinary
5 at £0.1	Charlotte Catherine Thompson 0.01% Ordinary
5 at £0.1	David Mcgrory 0.01% Ordinary
10 at £0.1	Derek Robertson 0.01% Ordinary
5 at £0.1	Donald Thomas Ridgway 0.01% Ordinary
10 at £0.1	Executors Of John Kerr & Mrs Margaret Hamilton Ross Cook 0.01% Ordinary
10 at £0.1	Georgina Vivien Neish Wright 0.01% Ordinary
5 at £0.1	Gordon James Barrie 0.01% Ordinary
5 at £0.1	H.e. Dye 0.01% Ordinary
10 at £0.1	Hilda Fiona Mildred Pratt 0.01% Ordinary
10 at £0.1	James A.c Huxham 0.01% Ordinary
5 at £0.1	James Barrie 0.01% Ordinary
10 at £0.1	James Grant Forbes White 0.01% Ordinary
5 at £0.1	Jessisa Eliza Mitchell 0.01% Ordinary
6 at £0.1	John W.g Carnegie 0.01% Ordinary
10 at £0.1	Katrina Carnegie 0.01% Ordinary
10 at £0.1	Michael G. Watson 0.01% Ordinary
5 at £0.1	Montgomery Edward Mitchell 0.01% Ordinary
10 at £0.1	Pauline Helen Scott-flynn 0.01% Ordinary
5 at £0.1	Robert Steel 0.01% Ordinary
10 at £0.1	Roy M. Doig 0.01% Ordinary
10 at £0.1	Russell Neish Bain 0.01% Ordinary
5 at £0.1	Stephen Bain 0.01% Ordinary
1 at £0.1	Alison Starke 0.00% Ordinary
1 at £0.1	Annie Johnston 0.00% Ordinary
1 at £0.1	Audrey Eustace & Allison May Blackmore 0.00% Ordinary
1 at £0.1	David Lowe 0.00% Ordinary
1 at £0.1	Executors Of Harry Millar 0.00% Ordinary
1 at £0.1	Executors Of Robert Lamb 0.00% Ordinary
1 at £0.1	George Greig 0.00% Ordinary
1 at £0.1	Kenneth John Ross 0.00% Ordinary
2 at £0.1	L.w. Mcnutt Jnr 0.00% Ordinary
2 at £0.1	Lamar Hunt 0.00% Ordinary
1 at £0.1	Stephen Sean Mcnally 0.00% Ordinary

Financials

Year	2014
Turnover	£5,573,371
Gross Profit	£991,090
Net Worth	£1,086,571
Cash	£929,808
Current Liabilities	£4,409,984

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2022 (10 months ago)
Next Return Due	10 December 2023 (2 months, 2 weeks from now)

Charges

7 April 2017	Delivered on: 18 April 2017 Persons entitled: Catherine Thompson Classification: A registered charge Particulars: Subjects being the club store lying to the southwest of tannadice park, dundee being the subjects registered in the land register of scotland under title number ANG65959. Outstanding
7 April 2017	Delivered on: 18 April 2017 Persons entitled: Catherine Thompson Classification: A registered charge Particulars: Subjects lying to the northeast of fairburn street, also known as gussie park sports ground, dundee being the subjects registered in the land register of scotland under title number ANG65957. Outstanding
7 April 2017	Delivered on: 18 April 2017 Persons entitled: Catherine Thompson Classification: A registered charge Particulars: Subjects lying to the northeast of fairburn street, also known as gussie car park, dundee being the subjects registered in the land register of scotland under title number ANG65956. Outstanding
26 March 2015	Delivered on: 7 April 2015 Persons entitled: Hugh Drummond Duncan Classification: A registered charge Particulars: Tannadice park, tannadice street, dundee. Title number ang 65447. Outstanding
8 October 1999	Delivered on: 18 October 1999 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Gussie park, dundee. Outstanding
7 April 2017	Delivered on: 24 April 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects lying to the northeast of fairburn street, also known as gussie car park, dundee, being the subjects registered in the land register of scotland under title number ANG65956. Outstanding
7 April 2017	Delivered on: 24 April 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects being the clubstore lying to the southwest of tannadice park, dundee being the subjects registered in the land register of scotland under title number ANG65959. Outstanding
7 April 2017	Delivered on: 24 April 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects lying to the northeast of fairburn street, also known as gussie park sports ground, dundee being the subjects registered in the land register of scotland under title number ANG65957. Outstanding
7 April 2017	Delivered on: 24 April 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects lying to the southeast of tannadice park, dundee being the subjects registered in the land register of scotland under title number ANG65961. Outstanding
5 April 2017	Delivered on: 15 April 2017 Persons entitled: David Mill Laing Hamilton Classification: A registered charge Particulars: Subjects at gussie park, dundee comprising the subjects to southwest of tannadice park also known as hydro building, dundee ANG65962. Outstanding
7 April 2017	Delivered on: 18 April 2017 Persons entitled: Catherine Thompson Classification: A registered charge Particulars: Subjects lying to the southeast of tannadice park, dundee being the subjects registered in the land register of scotland under title number ANG65961. Outstanding
26 January 2000	Delivered on: 3 February 2000 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tannadice park and gussie park, tannadice street, dundee. Fully Satisfied
17 December 1999	Delivered on: 5 January 2000 Satisfied on: 8 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
24 March 1992	Delivered on: 31 March 1992 Satisfied on: 24 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tannadice football park dundee. Fully Satisfied
8 April 2017	Delivered on: 15 April 2017 Satisfied on: 8 May 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects lying to the northeast of fairburn street, also known as gussie car park, dundee ANG65956. Fully Satisfied
8 April 2017	Delivered on: 15 April 2017 Satisfied on: 8 May 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects to the northeast of fairburn street, also known as gussie park sports ground, dundee ANG65957. Fully Satisfied
8 April 2017	Delivered on: 15 April 2017 Satisfied on: 8 May 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects being the club store lying to the southwest of tannadice park, dundee ANG65959. Fully Satisfied
8 April 2017	Delivered on: 15 April 2017 Satisfied on: 8 May 2017 Persons entitled: Alastair Borthwick Classification: A registered charge Particulars: Subjects lying to southeast of tannadice park, dundee ANG65961. Fully Satisfied
7 February 1992	Delivered on: 25 February 1992 Satisfied on: 24 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 January 2020	Confirmation statement made on 26 November 2019 with updates (11 pages)
17 December 2019	Full accounts made up to 30 June 2019 (33 pages)
14 March 2019	Satisfaction of charge SC0136900006 in full (1 page)
13 March 2019	Full accounts made up to 30 June 2018 (30 pages)
19 December 2018	Termination of appointment of James Michael Martin as a director on 18 December 2018 (1 page)
19 December 2018	Notification of Opg-4 Uk Limited as a person with significant control on 18 December 2018 (2 pages)
19 December 2018	Cessation of James Michael Martin as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Appointment of Mark Ogren as a director on 18 December 2018 (2 pages)
19 December 2018	Cessation of James Fyffe as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Appointment of Mr Scott Ogren as a director on 18 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (12 pages)
8 November 2018	Satisfaction of charge SC0136900019 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900018 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900011 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900010 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900007 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900017 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900008 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900009 in full (1 page)
8 November 2018	Satisfaction of charge SC0136900016 in full (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (11 pages)
5 November 2018	Cessation of Stephen Edward Thompson as a person with significant control on 12 July 2018 (1 page)
5 November 2018	Notification of James Fyffe as a person with significant control on 12 July 2018 (2 pages)
18 June 2018	Termination of appointment of Kevin Mcfarlane as a secretary on 18 June 2018 (1 page)
21 May 2018	Confirmation statement made on 10 May 2018 with updates (12 pages)
18 May 2018	Notification of James Michael Martin as a person with significant control on 17 October 2017 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (32 pages)
19 March 2018	Termination of appointment of Stephen Edward Thompson as a director on 2 March 2018 (1 page)
22 December 2017	Appointment of Mr James Fyffe as a director on 15 December 2017 (2 pages)
22 December 2017	Appointment of Mr James Fyffe as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mr David Keay Dorward as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Mr David Keay Dorward as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of David Alexander Mcgrory as a director on 27 November 2017 (1 page)
15 December 2017	Termination of appointment of David Alexander Mcgrory as a director on 27 November 2017 (1 page)
22 August 2017	Appointment of Mr Kevin Mcfarlane as a secretary on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr Kevin Mcfarlane as a secretary on 10 August 2017 (2 pages)
22 August 2017	Termination of appointment of Andrew Stewart Fraser as a secretary on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Andrew Stewart Fraser as a secretary on 10 August 2017 (1 page)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (13 pages)
8 May 2017	Satisfaction of charge SC0136900014 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900015 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900013 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900012 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900012 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900015 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900014 in full (1 page)
8 May 2017	Satisfaction of charge SC0136900013 in full (1 page)
24 April 2017	Registration of charge SC0136900018, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900018, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900017, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900017, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900016, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900019, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900016, created on 7 April 2017 (16 pages)
24 April 2017	Registration of charge SC0136900019, created on 7 April 2017 (16 pages)
18 April 2017	Registration of charge SC0136900007, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900007, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900008, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900010, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900009, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900010, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900008, created on 7 April 2017 (17 pages)
18 April 2017	Registration of charge SC0136900009, created on 7 April 2017 (17 pages)
15 April 2017	Registration of charge SC0136900011, created on 5 April 2017 (18 pages)
15 April 2017	Registration of charge SC0136900013, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900015, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900014, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900012, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900014, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900011, created on 5 April 2017 (18 pages)
15 April 2017	Registration of charge SC0136900015, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900012, created on 8 April 2017 (19 pages)
15 April 2017	Registration of charge SC0136900013, created on 8 April 2017 (19 pages)
3 April 2017	Full accounts made up to 30 June 2016 (34 pages)
3 April 2017	Full accounts made up to 30 June 2016 (34 pages)
25 January 2017	Satisfaction of charge 3 in full (1 page)
25 January 2017	Satisfaction of charge 3 in full (1 page)
18 January 2017	Auditor's resignation (1 page)
18 January 2017	Auditor's resignation (1 page)
31 May 2016	Termination of appointment of John Madden Bennett as a director on 19 May 2016 (1 page)
31 May 2016	Termination of appointment of John Madden Bennett as a director on 19 May 2016 (1 page)
12 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 9,876 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,876 (12 pages)
12 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 9,876 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,876 (12 pages)
18 April 2016	Termination of appointment of Justine Elizabeth Anne Mitchell as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Justine Elizabeth Anne Mitchell as a director on 18 April 2016 (1 page)
23 March 2016	Full accounts made up to 30 June 2015 (27 pages)
23 March 2016	Full accounts made up to 30 June 2015 (27 pages)
2 December 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,830.3 (13 pages)
2 December 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,830.3 (13 pages)
9 October 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 9,830.3 (13 pages)
9 October 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 9,830.3 (13 pages)
2 June 2015	Termination of appointment of Derek Walker Robertson as a director on 11 May 2015 (1 page)
2 June 2015	Termination of appointment of Derek Walker Robertson as a director on 11 May 2015 (1 page)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,830.3 (13 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,830.3 (13 pages)
7 April 2015	Registration of charge SC0136900006, created on 26 March 2015 (20 pages)
7 April 2015	Registration of charge SC0136900006, created on 26 March 2015 (20 pages)
31 March 2015	Full accounts made up to 30 June 2014 (25 pages)
31 March 2015	Full accounts made up to 30 June 2014 (25 pages)
24 November 2014	Appointment of Mr Andrew Stewart Fraser as a secretary on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Stewart Fraser as a secretary on 24 November 2014 (2 pages)
19 September 2014	Termination of appointment of John Dick Taylor as a secretary on 12 September 2014 (1 page)
19 September 2014	Termination of appointment of John Dick Taylor as a secretary on 12 September 2014 (1 page)
8 September 2014	Satisfaction of charge 4 in full (1 page)
8 September 2014	Satisfaction of charge 4 in full (1 page)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9,830.3 (13 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 9,830.3 (13 pages)
2 May 2014	Appointment of Mr John Dick Taylor as a secretary (2 pages)
2 May 2014	Termination of appointment of Spence Anderson as a secretary (1 page)
2 May 2014	Appointment of Mr John Dick Taylor as a secretary (2 pages)
2 May 2014	Termination of appointment of Spence Anderson as a secretary (1 page)
22 April 2014	Appointment of Mr John Madden Bennett as a director (2 pages)
22 April 2014	Appointment of Mr John Madden Bennett as a director (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,830.3 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,830.3 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,830.3 (3 pages)
26 March 2014	Appointment of Mr David Alexander Mcgrory as a director (2 pages)
26 March 2014	Appointment of Mr David Alexander Mcgrory as a director (2 pages)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
25 March 2014	Full accounts made up to 30 June 2013 (23 pages)
24 February 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
24 February 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
17 February 2014	Satisfaction of charge 5 in full (4 pages)
17 February 2014	Satisfaction of charge 5 in full (4 pages)
26 November 2013	Appointment of Mrs Justine Elizabeth Anne Mitchell as a director (2 pages)
26 November 2013	Appointment of Mrs Justine Elizabeth Anne Mitchell as a director (2 pages)
19 November 2013	Termination of appointment of Catherine Thompson as a director (1 page)
19 November 2013	Termination of appointment of Catherine Thompson as a director (1 page)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 9,817.7 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 9,817.7 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 9,817.7 (3 pages)
1 August 2013	Director's details changed for Mr Stephen Edward Thompson on 1 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Stephen Edward Thompson on 1 July 2013 (2 pages)
31 May 2013	Director's details changed for Catherine Thompson on 6 December 2012 (2 pages)
31 May 2013	Director's details changed for Catherine Thompson on 6 December 2012 (2 pages)
31 May 2013	Director's details changed for Catherine Thompson on 6 December 2012 (2 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (13 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (13 pages)
29 May 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 9,792.7 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 9,792.7 (3 pages)
19 February 2013	Termination of appointment of John Bennett as a director (1 page)
19 February 2013	Termination of appointment of John Bennett as a director (1 page)
16 January 2013	Termination of appointment of Gilbert Haggart as a director (1 page)
16 January 2013	Termination of appointment of Gilbert Haggart as a director (1 page)
29 November 2012	Full accounts made up to 30 June 2012 (24 pages)
29 November 2012	Full accounts made up to 30 June 2012 (24 pages)
11 September 2012	Appointment of Mr Derek Walker Robertson as a director (2 pages)
11 September 2012	Appointment of Mr Derek Walker Robertson as a director (2 pages)
4 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 9,787.7 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 9,787.7 (3 pages)
23 May 2012	Director's details changed for Mr James Michael Martin on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr James Michael Martin on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr John Madden Bennett on 1 May 2012 (2 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Director's details changed for Catherine Thompson on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Catherine Thompson on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr James Michael Martin on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr John Madden Bennett on 1 May 2012 (2 pages)
23 May 2012	Director's details changed for Catherine Thompson on 1 May 2012 (2 pages)
17 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 9,722 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 9,721.5 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 9,722 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 9,722 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 9,721.5 (3 pages)
15 February 2012	Appointment of Mr John Madden Bennett as a director (2 pages)
15 February 2012	Appointment of Mr John Madden Bennett as a director (2 pages)
15 February 2012	Full accounts made up to 30 June 2011 (24 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 9,716.8 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 9,716.8 (3 pages)
15 February 2012	Full accounts made up to 30 June 2011 (24 pages)
6 October 2011	Appointment of Mr James Michael Martin as a director (2 pages)
6 October 2011	Appointment of Mr James Michael Martin as a director (2 pages)
30 September 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 9,716.80 (4 pages)
30 September 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 9,716.80 (4 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (24 pages)
1 April 2011	Full accounts made up to 30 June 2010 (24 pages)
24 January 2011	Termination of appointment of Derek Robertson as a director (2 pages)
24 January 2011	Termination of appointment of Derek Robertson as a director (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (39 pages)
4 June 2010	Director's details changed for Stephen Edward Thompson on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Catherine Thompson on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (39 pages)
4 June 2010	Director's details changed for Catherine Thompson on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Gilbert Bruce Haggart on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Gilbert Bruce Haggart on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Stephen Edward Thompson on 10 May 2010 (2 pages)
24 May 2010	Appointment of Derek Walker Robertson as a director (3 pages)
24 May 2010	Appointment of Derek Walker Robertson as a director (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (24 pages)
1 April 2010	Full accounts made up to 30 June 2009 (24 pages)
30 January 2010	Termination of appointment of Derek Robertson as a director (2 pages)
30 January 2010	Termination of appointment of Derek Robertson as a director (2 pages)
15 May 2009	Return made up to 10/05/09; full list of members (12 pages)
15 May 2009	Return made up to 10/05/09; full list of members (12 pages)
20 February 2009	Resolutions RES13 ‐ See res for full listings 10/02/2009 (1 page)
20 February 2009	Nc inc already adjusted 10/02/09 (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (22 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (20 pages)
20 February 2009	Nc inc already adjusted 10/02/09 (1 page)
20 February 2009	Resolutions RES13 ‐ See res for full listings 10/02/2009 (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (22 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (20 pages)
13 February 2009	Appointment terminated director edward thompson (1 page)
13 February 2009	Appointment terminated director edward thompson (1 page)
22 September 2008	Appointment terminated director john bennett (1 page)
22 September 2008	Appointment terminated director john bennett (1 page)
24 June 2008	Return made up to 10/05/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
24 June 2008	Return made up to 10/05/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (13 pages)
18 February 2008	Ad 11/02/08--------- Â£ si [email protected] Â£ ic 9652/9652 (2 pages)
18 February 2008	Ad 11/02/08--------- Â£ si [email protected] Â£ ic 9652/9652 (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
29 January 2008	Full accounts made up to 30 June 2007 (22 pages)
29 January 2008	Full accounts made up to 30 June 2007 (22 pages)
7 January 2008	Ad 20/12/07--------- Â£ si [email protected]=1 Â£ ic 9651/9652 (2 pages)
7 January 2008	Ad 20/12/07--------- Â£ si [email protected]=1 Â£ ic 9651/9652 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected] Â£ ic 9651/9651 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si [email protected] Â£ ic 9651/9651 (2 pages)
13 September 2007	Ad 10/09/07--------- Â£ si [email protected]=45 Â£ ic 9606/9651 (2 pages)
13 September 2007	Ad 10/09/07--------- Â£ si [email protected]=45 Â£ ic 9606/9651 (2 pages)
5 September 2007	Ad 24/08/07--------- Â£ si [email protected]=5 Â£ ic 9601/9606 (2 pages)
5 September 2007	Ad 24/08/07--------- Â£ si [email protected]=5 Â£ ic 9601/9606 (2 pages)
4 June 2007	Return made up to 10/05/07; full list of members (13 pages)
4 June 2007	Return made up to 10/05/07; full list of members (13 pages)
26 April 2007	Full accounts made up to 30 June 2006 (23 pages)
26 April 2007	Full accounts made up to 30 June 2006 (23 pages)
21 March 2007	Ad 16/03/07--------- Â£ si [email protected]=303 Â£ ic 9308/9611 (2 pages)
21 March 2007	Ad 16/03/07--------- Â£ si [email protected]=303 Â£ ic 9308/9611 (2 pages)
16 March 2007	Ad 07/03/07--------- Â£ si [email protected]=303 Â£ ic 9005/9308 (2 pages)
16 March 2007	Ad 07/03/07--------- Â£ si [email protected]=303 Â£ ic 9005/9308 (2 pages)
7 March 2007	Ad 01/03/07--------- Â£ si [email protected]=303 Â£ ic 8702/9005 (2 pages)
7 March 2007	Ad 01/03/07--------- Â£ si [email protected]=303 Â£ ic 8702/9005 (2 pages)
26 February 2007	Ad 19/02/07--------- Â£ si [email protected]=303 Â£ ic 8399/8702 (2 pages)
26 February 2007	Ad 19/02/07--------- Â£ si [email protected]=303 Â£ ic 8399/8702 (2 pages)
14 February 2007	Ad 08/02/07--------- Â£ si [email protected]=454 Â£ ic 7945/8399 (2 pages)
14 February 2007	Ad 08/02/07--------- Â£ si [email protected]=454 Â£ ic 7945/8399 (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
10 January 2007	Ad 27/12/06--------- Â£ si [email protected]=606 Â£ ic 7339/7945 (2 pages)
10 January 2007	Ad 27/12/06--------- Â£ si [email protected]=606 Â£ ic 7339/7945 (2 pages)
11 December 2006	Ad 06/10/06--------- Â£ si [email protected]=303 Â£ ic 6885/7188 (2 pages)
11 December 2006	Ad 06/11/06--------- Â£ si [email protected]=151 Â£ ic 7188/7339 (2 pages)
11 December 2006	Ad 06/10/06--------- Â£ si [email protected]=303 Â£ ic 6885/7188 (2 pages)
11 December 2006	Ad 06/11/06--------- Â£ si [email protected]=151 Â£ ic 7188/7339 (2 pages)
11 December 2006	Ad 28/11/06--------- Â£ si [email protected]=606 Â£ ic 6279/6885 (2 pages)
11 December 2006	Ad 28/11/06--------- Â£ si [email protected]=606 Â£ ic 6279/6885 (2 pages)
11 September 2006	Ad 18/08/06--------- Â£ si [email protected] Â£ ic 6279/6279 (2 pages)
11 September 2006	Ad 18/08/06--------- Â£ si [email protected] Â£ ic 6279/6279 (2 pages)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=12 Â£ ic 6267/6279 (2 pages)
17 July 2006	Ad 06/07/06--------- Â£ si [email protected]=12 Â£ ic 6267/6279 (2 pages)
25 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 March 2006	Full accounts made up to 30 June 2005 (21 pages)
30 March 2006	Full accounts made up to 30 June 2005 (21 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=342 Â£ ic 5925/6267 (2 pages)
16 March 2006	Ad 13/03/06--------- Â£ si [email protected]=342 Â£ ic 5925/6267 (2 pages)
17 January 2006	Ad 06/01/06-06/01/06 Â£ si [email protected] Â£ ic 4713/4713 (2 pages)
17 January 2006	Ad 06/01/06-06/01/06 Â£ si [email protected] Â£ ic 4713/4713 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
6 June 2005	Return made up to 10/05/05; change of members 363(288) ‐ Director's particulars changed (17 pages)
6 June 2005	Nc inc already adjusted 28/11/03 (1 page)
6 June 2005	Nc inc already adjusted 28/11/03 (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2005	Return made up to 10/05/05; change of members 363(288) ‐ Director's particulars changed (17 pages)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Full accounts made up to 30 June 2004 (21 pages)
20 April 2005	Full accounts made up to 30 June 2004 (21 pages)
9 February 2005	Ad 07/01/05-04/02/05 Â£ si [email protected]=2340 Â£ ic 2371/4711 (2 pages)
9 February 2005	Ad 07/01/05-04/02/05 Â£ si [email protected]=2340 Â£ ic 2371/4711 (2 pages)
23 January 2005	Ad 07/01/05--------- Â£ si [email protected]=15 Â£ ic 2356/2371 (2 pages)
23 January 2005	Ad 07/01/05--------- Â£ si [email protected]=15 Â£ ic 2356/2371 (2 pages)
18 October 2004	Ad 23/07/04--------- Â£ si [email protected]=15 Â£ ic 2341/2356 (2 pages)
18 October 2004	Ad 23/07/04--------- Â£ si [email protected]=15 Â£ ic 2341/2356 (2 pages)
18 August 2004	Ad 06/08/04--------- Â£ si [email protected]=10 Â£ ic 2331/2341 (2 pages)
18 August 2004	Ad 06/08/04--------- Â£ si [email protected]=10 Â£ ic 2331/2341 (2 pages)
13 July 2004	Ad 09/07/04--------- Â£ si [email protected]=5 Â£ ic 2326/2331 (2 pages)
13 July 2004	Ad 09/07/04--------- Â£ si [email protected]=5 Â£ ic 2326/2331 (2 pages)
14 June 2004	Ad 11/06/04--------- Â£ si [email protected]=10 Â£ ic 2316/2326 (2 pages)
14 June 2004	Ad 11/06/04--------- Â£ si [email protected]=10 Â£ ic 2316/2326 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=10 Â£ ic 2306/2316 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=10 Â£ ic 2306/2316 (2 pages)
4 June 2004	Return made up to 10/05/04; full list of members (13 pages)
4 June 2004	Return made up to 10/05/04; full list of members (13 pages)
20 May 2004	Ad 07/05/04--------- Â£ si [email protected]=11 Â£ ic 2294/2305 (2 pages)
20 May 2004	Ad 07/05/04--------- Â£ si [email protected]=11 Â£ ic 2294/2305 (2 pages)
3 May 2004	Full accounts made up to 30 June 2003 (20 pages)
3 May 2004	Full accounts made up to 30 June 2003 (20 pages)
30 March 2004	Ad 26/03/04--------- Â£ si [email protected]=25 Â£ ic 2269/2294 (2 pages)
30 March 2004	Ad 26/03/04--------- Â£ si [email protected]=25 Â£ ic 2269/2294 (2 pages)
17 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1 Â£ ic 2268/2269 (2 pages)
17 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1 Â£ ic 2268/2269 (2 pages)
18 February 2004	Ad 06/02/04--------- Â£ si [email protected]=252 Â£ ic 2016/2268 (5 pages)
18 February 2004	Ad 06/02/04--------- Â£ si [email protected]=252 Â£ ic 2016/2268 (5 pages)
4 February 2004	Ad 09/01/04--------- Â£ si [email protected]=716 Â£ ic 1300/2016 (3 pages)
4 February 2004	Ad 09/01/04--------- Â£ si [email protected]=716 Â£ ic 1300/2016 (3 pages)
9 January 2004	Nc inc already adjusted 23/12/03 (1 page)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Nc inc already adjusted 23/12/03 (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
28 May 2003	Return made up to 10/05/03; change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 May 2003	Return made up to 10/05/03; change of members 363(353) ‐ Location of register of members address changed (12 pages)
12 May 2003	Auditor's resignation (2 pages)
12 May 2003	Auditor's resignation (2 pages)
30 April 2003	Full accounts made up to 30 June 2002 (19 pages)
30 April 2003	Full accounts made up to 30 June 2002 (19 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
30 May 2002	Return made up to 10/05/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2002	Return made up to 10/05/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
8 February 2002	Full accounts made up to 30 June 2001 (18 pages)
8 February 2002	Full accounts made up to 30 June 2001 (18 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
7 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
7 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
18 April 2001	Full accounts made up to 30 June 2000 (17 pages)
18 April 2001	Full accounts made up to 30 June 2000 (17 pages)
4 November 2000	Director resigned (1 page)
4 November 2000	Director resigned (1 page)
17 August 2000	New director appointed (4 pages)
17 August 2000	New director appointed (4 pages)
14 June 2000	Return made up to 10/05/00; change of members (8 pages)
14 June 2000	Return made up to 10/05/00; change of members (8 pages)
15 May 2000	Alterations to a floating charge (15 pages)
15 May 2000	Alterations to a floating charge (15 pages)
12 April 2000	Full accounts made up to 30 June 1999 (18 pages)
12 April 2000	Full accounts made up to 30 June 1999 (18 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (1 page)
23 March 2000	Location of register of members (1 page)
23 March 2000	Location of register of members (1 page)
23 March 2000	New secretary appointed (1 page)
23 March 2000	Secretary resigned (1 page)
3 February 2000	Partic of mort/charge * (8 pages)
3 February 2000	Partic of mort/charge * (8 pages)
24 January 2000	Dec mort/charge * (4 pages)
24 January 2000	Dec mort/charge * (4 pages)
24 January 2000	Dec mort/charge * (4 pages)
24 January 2000	Dec mort/charge * (4 pages)
5 January 2000	Partic of mort/charge * (8 pages)
5 January 2000	Partic of mort/charge * (8 pages)
18 October 1999	Partic of mort/charge * (7 pages)
18 October 1999	Partic of mort/charge * (7 pages)
25 May 1999	Return made up to 10/05/99; change of members (6 pages)
25 May 1999	Return made up to 10/05/99; change of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (15 pages)
22 April 1999	Full accounts made up to 30 June 1998 (15 pages)
9 June 1998	Return made up to 10/05/98; full list of members (9 pages)
9 June 1998	Return made up to 10/05/98; full list of members (9 pages)
14 April 1998	Full accounts made up to 30 June 1997 (15 pages)
14 April 1998	Full accounts made up to 30 June 1997 (15 pages)
4 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 1997	Full accounts made up to 30 June 1996 (17 pages)
16 April 1997	Full accounts made up to 30 June 1996 (17 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
31 May 1996	Return made up to 10/05/96; full list of members (11 pages)
31 May 1996	Return made up to 10/05/96; full list of members (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (18 pages)
24 April 1996	Full accounts made up to 30 June 1995 (18 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 1995	Memorandum and Articles of Association (50 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Memorandum and Articles of Association (50 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Full accounts made up to 30 June 1994 (15 pages)
24 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 April 1988	Full accounts made up to 31 July 1987 (12 pages)
6 April 1988	Full accounts made up to 31 July 1987 (12 pages)
27 May 1987	Full accounts made up to 31 July 1986 (11 pages)
27 May 1987	Full accounts made up to 31 July 1986 (11 pages)
6 June 1986	Full accounts made up to 31 July 1985 (11 pages)
6 June 1986	Full accounts made up to 31 July 1985 (11 pages)
20 January 1986	Accounts made up to 31 July 1984 (12 pages)
20 January 1986	Accounts made up to 31 July 1984 (12 pages)
18 September 1984	Accounts made up to 31 July 1983 (11 pages)
18 September 1984	Accounts made up to 31 July 1983 (11 pages)
15 September 1983	Accounts made up to 31 July 1982 (9 pages)
15 September 1983	Accounts made up to 31 July 1982 (9 pages)
22 July 1982	Accounts made up to 31 July 1981 (10 pages)
22 July 1982	Accounts made up to 31 July 1981 (10 pages)
20 August 1981	Accounts made up to 31 July 1980 (9 pages)
20 August 1981	Accounts made up to 31 July 1980 (9 pages)
4 April 1980	Accounts made up to 31 July 1979 (10 pages)
4 April 1980	Accounts made up to 31 July 1979 (10 pages)
16 August 1979	Accounts made up to 31 July 1978 (9 pages)
16 August 1979	Accounts made up to 31 July 1978 (9 pages)
6 December 1978	Accounts made up to 31 July 1977 (9 pages)
6 December 1978	Accounts made up to 31 July 1977 (9 pages)
18 July 1973	Accounts made up to 31 July 1976 (5 pages)
18 July 1973	Accounts made up to 31 July 1976 (5 pages)
3 June 1925	Incorporation (35 pages)
3 June 1925	Incorporation (35 pages)

The Dundee United Football Company Limited

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