Founded in 1903, Aberdeen Football Club Ltd has its registered office in Aberdeen, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 9 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Gordon John | 08 November 1999 | 12 August 2000 | 1 |
BURKINSHAW, Keith Harry | 01 June 1997 | 25 July 2001 | 1 |
CORMACK, David Alexander | 17 October 2000 | 31 July 2001 | 1 |
DENNIS, Gavin Mark | 23 June 1998 | 04 December 1998 | 1 |
DONALD, Richard Mcnaughton | N/A | 31 December 1993 | 1 |
GILMORE, William | 21 December 1998 | 29 September 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Roy Macdonald | 28 June 2013 | - | 1 |
JOHNSTON, Roy Macdonald | 11 February 2000 | 31 December 2002 | 1 |
TAGGART, Ian James | N/A | 28 July 1997 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 July 2020 | |
AP01 - Appointment of director | 22 July 2020 | |
AA - Annual Accounts | 06 January 2020 | |
PSC07 - N/A | 20 December 2019 | |
SH01 - Return of Allotment of shares | 20 December 2019 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
CS01 - N/A | 09 December 2019 | |
SH01 - Return of Allotment of shares | 06 December 2019 | |
AP01 - Appointment of director | 28 November 2019 | |
PSC01 - N/A | 02 September 2019 | |
SH01 - Return of Allotment of shares | 02 September 2019 | |
RESOLUTIONS - N/A | 05 July 2019 | |
MAR - Memorandum and Articles - used in re-registration | 05 July 2019 | |
CERT10 - Re-registration of a company from public to private | 05 July 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 05 July 2019 | |
SH01 - Return of Allotment of shares | 21 June 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
RESOLUTIONS - N/A | 14 January 2019 | |
MA - Memorandum and Articles | 14 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AP01 - Appointment of director | 15 August 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 23 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
MR04 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 24 August 2017 | |
SH01 - Return of Allotment of shares | 18 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 June 2017 | |
SH01 - Return of Allotment of shares | 27 June 2017 | |
SH01 - Return of Allotment of shares | 27 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 01 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2016 | |
AA - Annual Accounts | 29 December 2015 | |
RP04 - N/A | 27 November 2015 | |
AR01 - Annual Return | 23 November 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
RESOLUTIONS - N/A | 12 January 2015 | |
MA - Memorandum and Articles | 12 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2014 | |
SH01 - Return of Allotment of shares | 02 December 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
TM02 - Termination of appointment of secretary | 28 June 2013 | |
AP03 - Appointment of secretary | 28 June 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
RESOLUTIONS - N/A | 31 January 2013 | |
SH01 - Return of Allotment of shares | 31 January 2013 | |
MEM/ARTS - N/A | 31 January 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 30 November 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 29 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
CH01 - Change of particulars for director | 28 December 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 19 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH03 - Change of particulars for secretary | 13 December 2010 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 03 December 2009 | |
AR01 - Annual Return | 02 December 2009 | |
353a - Register of members in non-legible form | 31 March 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
363s - Annual Return | 30 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
419a(Scot) - N/A | 02 August 2006 | |
419a(Scot) - N/A | 02 August 2006 | |
419a(Scot) - N/A | 02 August 2006 | |
419a(Scot) - N/A | 02 August 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 22 November 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
410(Scot) - N/A | 30 April 2004 | |
410(Scot) - N/A | 30 April 2004 | |
410(Scot) - N/A | 30 April 2004 | |
466(Scot) - N/A | 19 April 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 17 November 2003 | |
410(Scot) - N/A | 18 July 2003 | |
419a(Scot) - N/A | 27 May 2003 | |
AA - Annual Accounts | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
363s - Annual Return | 10 December 2002 | |
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 26 June 2002 | |
OC - Order of Court | 26 June 2002 | |
RESOLUTIONS - N/A | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2002 | |
353 - Register of members | 07 December 2001 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
363s - Annual Return | 18 January 2001 | |
RESOLUTIONS - N/A | 03 January 2001 | |
123 - Notice of increase in nominal capital | 03 January 2001 | |
RESOLUTIONS - N/A | 27 December 2000 | |
RESOLUTIONS - N/A | 27 December 2000 | |
AA - Annual Accounts | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
MISC - Miscellaneous document | 19 January 2000 | |
AA - Annual Accounts | 14 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
RESOLUTIONS - N/A | 13 January 2000 | |
MEM/ARTS - N/A | 13 January 2000 | |
123 - Notice of increase in nominal capital | 13 January 2000 | |
MISC - Miscellaneous document | 07 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
353a - Register of members in non-legible form | 29 December 1999 | |
363s - Annual Return | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 04 December 1998 | |
466(Scot) - N/A | 05 August 1998 | |
466(Scot) - N/A | 05 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
MEM/ARTS - N/A | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
123 - Notice of increase in nominal capital | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
419a(Scot) - N/A | 13 July 1998 | |
419a(Scot) - N/A | 13 July 1998 | |
419a(Scot) - N/A | 13 July 1998 | |
419a(Scot) - N/A | 13 July 1998 | |
410(Scot) - N/A | 24 June 1998 | |
AA - Annual Accounts | 22 January 1998 | |
410(Scot) - N/A | 14 January 1998 | |
363s - Annual Return | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
AUD - Auditor's letter of resignation | 08 July 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363s - Annual Return | 13 December 1996 | |
288 - N/A | 24 September 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1996 | |
466(Scot) - N/A | 15 March 1996 | |
466(Scot) - N/A | 12 March 1996 | |
410(Scot) - N/A | 15 February 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 15 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1995 | |
MISC - Miscellaneous document | 17 August 1995 | |
RESOLUTIONS - N/A | 16 August 1995 | |
RESOLUTIONS - N/A | 16 August 1995 | |
RESOLUTIONS - N/A | 16 August 1995 | |
RESOLUTIONS - N/A | 16 August 1995 | |
RESOLUTIONS - N/A | 16 August 1995 | |
CERT5 - Re-registration of a company from private to public | 16 August 1995 | |
MISC - Miscellaneous document | 16 August 1995 | |
123 - Notice of increase in nominal capital | 16 August 1995 | |
MAR - Memorandum and Articles - used in re-registration | 16 August 1995 | |
BS - Balance sheet | 16 August 1995 | |
AUDS - Auditor's statement | 16 August 1995 | |
MAR - Memorandum and Articles - used in re-registration | 16 August 1995 | |
43(3) - Application by a private company for re-registration as a public company | 16 August 1995 | |
410(Scot) - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 05 April 1995 | |
MEM/ARTS - N/A | 05 April 1995 | |
288 - N/A | 04 January 1995 | |
AA - Annual Accounts | 15 December 1994 | |
363s - Annual Return | 15 December 1994 | |
288 - N/A | 13 January 1994 | |
363s - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 06 December 1993 | |
466(Scot) - N/A | 25 October 1993 | |
466(Scot) - N/A | 21 October 1993 | |
410(Scot) - N/A | 21 September 1993 | |
410(Scot) - N/A | 04 December 1992 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 27 November 1992 | |
RESOLUTIONS - N/A | 04 November 1992 | |
RESOLUTIONS - N/A | 04 November 1992 | |
288 - N/A | 30 April 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363b - Annual Return | 26 November 1991 | |
363 - Annual Return | 07 December 1990 | |
AA - Annual Accounts | 29 November 1990 | |
288 - N/A | 15 October 1990 | |
363 - Annual Return | 28 November 1989 | |
AA - Annual Accounts | 28 November 1989 | |
288 - N/A | 15 November 1989 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 21 November 1988 | |
AA - Annual Accounts | 03 December 1987 | |
363 - Annual Return | 03 December 1987 | |
288 - N/A | 24 February 1987 | |
363 - Annual Return | 04 February 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1987 | |
AA - Annual Accounts | 30 December 1986 | |
MISC - Miscellaneous document | 27 May 1903 | |
NEWINC - New incorporation documents | 27 May 1903 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 28 April 2004 | Fully Satisfied |
N/A |
Standard security | 28 April 2004 | Fully Satisfied |
N/A |
Standard security | 28 April 2004 | Fully Satisfied |
N/A |
Standard security | 14 July 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 22 June 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 09 January 1998 | Fully Satisfied |
N/A |
Standard security | 09 February 1996 | Fully Satisfied |
N/A |
Standard security | 08 May 1995 | Fully Satisfied |
N/A |
Floating charge | 17 September 1993 | Fully Satisfied |
N/A |
Floating charge | 30 November 1992 | Fully Satisfied |
N/A |