McDiarmid Park Limited

Company Name	McDiarmid Park Limited
Director	Geoffrey Stewart Brown
Company Status	Active
Company Number	SC109938
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Geoffrey Stewart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	McDiarmid Park Crieff Road Perth PH1 2SJ Scotland

Director Name	Geoffrey Stewart Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	27 years (resigned 01 October 2016)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Upper Pitfour Glencarse Perthshire PH2 7NJ Scotland

Secretary Name	John Miller Hart
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Studio High Street Blairgowrie Perthshire PH10 6ET Scotland

Secretary Name	Mr Andrew Stewart Menzies Duff
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hermitage Drive Perth Perthshire PH1 2SY Scotland

Secretary Name	Albert James Ramsay
Nationality	British
Status	Resigned
Appointed	29 December 2010(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	McDiarmid Park Crieff Road Perth PH1 2SJ Scotland

Contact

Website	perthstjohnstonefc.co.uk

Location

Registered Address	McDiarmid Park Crieff Road Perth PH1 2SJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	St. Johnstone Football Club LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

19 January 1989	Delivered on: 26 January 1989 Persons entitled: Mclagan Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land adjoining crieff road, perth ex. 17.47 acres. Outstanding

Filing History

4 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 October 2016	Appointment of Mr Geoffrey Stewart Brown as a director on 18 October 2016 (2 pages)
17 October 2016	Termination of appointment of Albert James Ramsay as a secretary on 1 October 2016 (1 page)
17 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 October 2016	Termination of appointment of Geoffrey Stewart Brown as a director on 1 October 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
28 October 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Andrew Duff as a secretary (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
24 January 2011	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
24 January 2011	Appointment of Albert James Ramsay as a secretary (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
1 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
1 October 2007	Return made up to 23/09/07; no change of members (6 pages)
3 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
3 October 2006	Return made up to 23/09/06; full list of members (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 September 2005	Return made up to 23/09/05; full list of members (6 pages)
23 September 2004	Return made up to 06/10/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
26 September 2003	Return made up to 06/10/03; full list of members (6 pages)
24 September 2002	Return made up to 06/10/02; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
25 September 2001	Return made up to 06/10/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
3 October 2000	Return made up to 06/10/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1998	Return made up to 06/10/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 May 1998 (6 pages)
22 December 1997	Full accounts made up to 31 May 1997 (6 pages)
9 October 1997	Return made up to 06/10/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 May 1996 (6 pages)
27 November 1996	Return made up to 06/10/96; full list of members (6 pages)

McDiarmid Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland