About

Registered Number: SC005364
Date of Incorporation: 27/05/1903 (120 years and 11 months ago)
Company Status: Active
Registered Address: Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.