Stadium Aberdeen Limited

Company Name	Stadium Aberdeen Limited
Company Status	Active
Company Number	SC299691
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Previous Name	Talltray Limited

Business Activity

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

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Secretary Name	Mr Roy MacDonald Johnston
Status	Current
Appointed	28 June 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr David Alexander Cormack
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 June 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Thomas Joseph Crotty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 March 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Kevin Duncan Maciver
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mrs Zoe Sutherland Ogilvie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr William Garner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Dimitrios Efstathiou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Alan Gordon Burrows
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2012)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr William Ferguson Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Gordon Andrew Buchan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 1 month (resigned 03 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Christopher John Gavin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Duncan Grant Fraser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 3 months (resigned 22 July 2020)
Role	Treasury Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Secretary Name	Edwin David Johnston
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Ian Jack
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2019)
Role	Regional Vp Uk & Holland
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen Grampian AB24 5QH Scotland

Director Name	Colin Ian Welsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen Grampian AB24 5QH Scotland

Director Name	Mr George Kynoch Yule
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr James Craig Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2019)
Role	Director Of Football
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Duncan Ross Skinner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Robert Somerset Wicks
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	afc.co.uk

Location

Registered Address	Pittodrie Stadium Pittodrie Street Aberdeen AB24 5QH Scotland
Constituency	Aberdeen North
Ward	Tillydrone/Seaton/Old Aberdeen
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aberdeen Football Club PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£303,000
Net Worth	£1,627,000
Cash	£1,000
Current Liabilities	£901,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

11 January 2013	Delivered on: 17 January 2013 Satisfied on: 4 November 2014 Persons entitled: Aberdeen Asset Management PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie stadium, pittodrie street, aberdeen ABN87003. Fully Satisfied
30 July 2012	Delivered on: 2 August 2012 Satisfied on: 4 November 2014 Persons entitled: Bank of Scotland PLC Classification: Assignation of life policy Secured details: All sums due or to become due. Particulars: Right title and interest in and to the policy (policy number 0168190692). Fully Satisfied
3 August 2006	Delivered on: 17 August 2006 Satisfied on: 19 October 2013 Persons entitled: Aberdeen Football Club PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pittodrie stadium, pittodrie street, aberdeen. Fully Satisfied
3 August 2006	Delivered on: 16 August 2006 Satisfied on: 4 November 2014 Persons entitled: Stewart Milne Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising pittodrie stadium, pittodrie street, aberdeen. Fully Satisfied
3 August 2006	Delivered on: 16 August 2006 Satisfied on: 4 November 2014 Persons entitled: Aberdeen Asset Management PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising pittodrie stadium, pittodrie street, aberdeen. Fully Satisfied
4 August 2006	Delivered on: 11 August 2006 Satisfied on: 4 November 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
3 August 2006	Delivered on: 16 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 31 july 2006. Particulars: The subjects known as and comprising pittodrie football stadium, pittodrie street, aberdeen (title number ABN87003). Outstanding

Filing History

18 January 2024	Full accounts made up to 30 June 2023 (19 pages)
12 June 2023	Termination of appointment of Robert Somerset Wicks as a director on 31 May 2023 (1 page)
30 March 2023	Appointment of Mr Alan Gordon Burrows as a director on 13 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 30 June 2022 (18 pages)
11 August 2022	Termination of appointment of Darren Graham Eales as a director on 8 August 2022 (1 page)
11 August 2022	Appointment of Mr Dimitrios Efstathiou as a director on 8 August 2022 (2 pages)
19 May 2022	Appointment of Mr William Garner as a director on 9 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
19 January 2022	Full accounts made up to 30 June 2021 (19 pages)
11 June 2021	Termination of appointment of Gordon Andrew Buchan as a director on 3 June 2021 (1 page)
11 June 2021	Appointment of Mrs Zoe Sutherland Ogilvie as a director on 3 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 30 June 2020 (18 pages)
22 July 2020	Appointment of Mr Kevin Duncan Maciver as a director on 10 July 2020 (2 pages)
22 July 2020	Termination of appointment of Duncan Grant Fraser as a director on 22 July 2020 (1 page)
1 May 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
26 March 2020	Full accounts made up to 30 June 2019 (17 pages)
17 December 2019	Termination of appointment of Duncan Ross Skinner as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of Ian Jack as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of James Craig Brown as a director on 16 December 2019 (1 page)
17 December 2019	Change of details for Aberdeen Football Club Plc as a person with significant control on 2 July 2019 (2 pages)
28 November 2019	Appointment of Mr Darren Graham Eales as a director on 21 November 2019 (2 pages)
11 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Thomas Joseph Crotty as a director on 29 March 2019 (2 pages)
21 December 2018	Full accounts made up to 30 June 2018 (18 pages)
15 August 2018	Appointment of Mr Robert Somerset Wicks as a director on 30 July 2018 (2 pages)
25 June 2018	Termination of appointment of George Kynoch Yule as a director on 22 June 2018 (1 page)
7 May 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (17 pages)
15 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 (3 pages)
13 November 2017	Satisfaction of charge 4 in full (1 page)
13 November 2017	Satisfaction of charge 4 in full (1 page)
6 November 2017	Termination of appointment of Colin Ian Welsh as a director on 19 September 2017 (1 page)
6 November 2017	Termination of appointment of Colin Ian Welsh as a director on 19 September 2017 (1 page)
14 June 2017	Appointment of Mr David Alexander Cormack as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr David Alexander Cormack as a director on 13 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 30 June 2016 (17 pages)
29 December 2016	Full accounts made up to 30 June 2016 (17 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (10 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (10 pages)
29 December 2015	Full accounts made up to 30 June 2015 (17 pages)
29 December 2015	Full accounts made up to 30 June 2015 (17 pages)
10 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (10 pages)
10 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (10 pages)
20 January 2015	Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Duncan Ross Skinner as a director on 20 January 2015 (2 pages)
18 December 2014	Full accounts made up to 30 June 2014 (17 pages)
18 December 2014	Full accounts made up to 30 June 2014 (17 pages)
4 November 2014	Satisfaction of charge 6 in full (4 pages)
4 November 2014	Satisfaction of charge 6 in full (4 pages)
4 November 2014	Satisfaction of charge 3 in full (4 pages)
4 November 2014	Satisfaction of charge 3 in full (4 pages)
4 November 2014	Satisfaction of charge 1 in full (4 pages)
4 November 2014	Satisfaction of charge 2 in full (4 pages)
4 November 2014	Satisfaction of charge 1 in full (4 pages)
4 November 2014	Satisfaction of charge 2 in full (4 pages)
4 November 2014	Satisfaction of charge 7 in full (4 pages)
4 November 2014	Satisfaction of charge 7 in full (4 pages)
13 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (8 pages)
13 May 2014	Appointment of Mr James Craig Brown as a director (2 pages)
13 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (8 pages)
13 May 2014	Appointment of Mr James Craig Brown as a director (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
19 October 2013	Satisfaction of charge 5 in full (4 pages)
19 October 2013	Satisfaction of charge 5 in full (4 pages)
28 June 2013	Termination of appointment of Edwin Johnston as a secretary (1 page)
28 June 2013	Termination of appointment of Edwin Johnston as a secretary (1 page)
28 June 2013	Appointment of Mr Roy Macdonald Johnston as a secretary (1 page)
28 June 2013	Appointment of Mr Roy Macdonald Johnston as a secretary (1 page)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 January 2013	Full accounts made up to 30 June 2012 (18 pages)
11 January 2013	Full accounts made up to 30 June 2012 (18 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 July 2012	Termination of appointment of William Miller as a director (2 pages)
9 July 2012	Termination of appointment of William Miller as a director (2 pages)
29 June 2012	Appointment of Mr George Kynoch Yule as a director (3 pages)
29 June 2012	Appointment of Mr George Kynoch Yule as a director (3 pages)
27 June 2012	Termination of appointment of Christopher Gavin as a director (2 pages)
27 June 2012	Termination of appointment of Kenneth Matheson as a director (2 pages)
27 June 2012	Termination of appointment of Christopher Gavin as a director (2 pages)
27 June 2012	Termination of appointment of Martin Gilbert as a director (2 pages)
27 June 2012	Termination of appointment of Hugh Little as a director (2 pages)
27 June 2012	Termination of appointment of Martin Gilbert as a director (2 pages)
27 June 2012	Termination of appointment of Hugh Little as a director (2 pages)
27 June 2012	Termination of appointment of Kenneth Matheson as a director (2 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
25 February 2012	Alterations to floating charge 1 (6 pages)
25 February 2012	Alterations to floating charge 1 (6 pages)
14 February 2012	Full accounts made up to 30 June 2011 (18 pages)
14 February 2012	Full accounts made up to 30 June 2011 (18 pages)
19 October 2011	Appointment of Colin Ian Welsh as a director (3 pages)
19 October 2011	Appointment of Colin Ian Welsh as a director (3 pages)
19 October 2011	Appointment of Ian Jack as a director (3 pages)
19 October 2011	Appointment of Ian Jack as a director (3 pages)
20 April 2011	Director's details changed for Mr William Ferguson Miller on 30 November 2010 (2 pages)
20 April 2011	Register(s) moved to registered office address (1 page)
20 April 2011	Director's details changed for Gordon Andrew Buchan on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Duncan Grant Fraser on 30 November 2010 (2 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Kenneth Andrew Matheson on 30 November 2010 (2 pages)
20 April 2011	Secretary's details changed for Edwin David Johnston on 30 November 2010 (1 page)
20 April 2011	Director's details changed for Martin James Gilbert on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Stewart Milne on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Mr Hugh Wilson Mcintosh Little on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Mr William Ferguson Miller on 30 November 2010 (2 pages)
20 April 2011	Secretary's details changed for Edwin David Johnston on 30 November 2010 (1 page)
20 April 2011	Director's details changed for Stewart Milne on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Martin James Gilbert on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Duncan Grant Fraser on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Kenneth Andrew Matheson on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Christopher John Gavin on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Mr Hugh Wilson Mcintosh Little on 30 November 2010 (2 pages)
20 April 2011	Director's details changed for Christopher John Gavin on 30 November 2010 (2 pages)
20 April 2011	Register(s) moved to registered office address (1 page)
20 April 2011	Director's details changed for Gordon Andrew Buchan on 30 November 2010 (2 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 30 June 2010 (17 pages)
30 December 2010	Full accounts made up to 30 June 2010 (17 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Gordon Andrew Buchan on 27 March 2010 (2 pages)
20 April 2010	Director's details changed for Christopher John Gavin on 27 March 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Gordon Andrew Buchan on 27 March 2010 (2 pages)
20 April 2010	Director's details changed for Stewart Milne on 27 March 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Christopher John Gavin on 27 March 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Stewart Milne on 27 March 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (non legible) (1 page)
3 April 2009	Location of register of members (non legible) (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (5 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (5 pages)
5 December 2008	Full accounts made up to 30 June 2008 (16 pages)
5 December 2008	Full accounts made up to 30 June 2008 (16 pages)
25 April 2008	Return made up to 27/03/08; full list of members (5 pages)
25 April 2008	Return made up to 27/03/08; full list of members (5 pages)
5 January 2008	Full accounts made up to 30 June 2007 (17 pages)
5 January 2008	Full accounts made up to 30 June 2007 (17 pages)
23 April 2007	Return made up to 27/03/07; full list of members (3 pages)
23 April 2007	Return made up to 27/03/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (3 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (3 pages)
17 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (5 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (5 pages)
17 July 2006	New director appointed (3 pages)
17 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
17 July 2006	New director appointed (3 pages)
17 July 2006	New director appointed (3 pages)
27 March 2006	Incorporation (22 pages)
27 March 2006	Incorporation (22 pages)

Stadium Aberdeen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland