About

Registered Number: SC276703
Date of Incorporation: 01/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Gayfield Park, Gayfield, Arbroath, Angus, DD11 1QB

 

Arbroath Football Club Ltd was founded on 01 December 2004, it has a status of "Active". The company has 8 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRD, Michael Ian 10 March 2005 - 1
CALLON, Gary John, Dr 10 March 2005 - 1
CARGILL, Brian 14 June 2015 - 1
CAMERON, Alistair Innes Callum 14 September 2006 24 December 2015 1
CHRISTISON, John Donaldson 10 March 2005 06 May 2017 1
DAVIES, Mark 20 March 2005 09 September 2006 1
FAIRWEATHER, Malcolm Lindsay 10 March 2005 30 May 2015 1
HASLAM, James, Professor 01 February 2010 06 May 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 01 May 2020
SH01 - Return of Allotment of shares 17 April 2020
SH01 - Return of Allotment of shares 31 March 2020
AA - Annual Accounts 28 February 2020
SH01 - Return of Allotment of shares 09 February 2020
CS01 - N/A 08 December 2019
SH01 - Return of Allotment of shares 24 November 2019
SH01 - Return of Allotment of shares 12 July 2019
SH01 - Return of Allotment of shares 18 May 2019
AA - Annual Accounts 28 February 2019
SH01 - Return of Allotment of shares 03 February 2019
CS01 - N/A 05 December 2018
SH01 - Return of Allotment of shares 21 October 2018
SH01 - Return of Allotment of shares 08 July 2018
SH01 - Return of Allotment of shares 26 June 2018
SH01 - Return of Allotment of shares 08 May 2018
AA - Annual Accounts 05 March 2018
SH01 - Return of Allotment of shares 04 March 2018
CS01 - N/A 06 December 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 27 August 2017
SH01 - Return of Allotment of shares 06 August 2017
SH01 - Return of Allotment of shares 09 July 2017
SH01 - Return of Allotment of shares 21 June 2017
SH01 - Return of Allotment of shares 07 June 2017
SH01 - Return of Allotment of shares 25 May 2017
SH01 - Return of Allotment of shares 13 May 2017
TM01 - Termination of appointment of director 13 May 2017
TM01 - Termination of appointment of director 13 May 2017
SH01 - Return of Allotment of shares 23 April 2017
AA - Annual Accounts 02 March 2017
SH01 - Return of Allotment of shares 15 December 2016
CS01 - N/A 05 December 2016
SH01 - Return of Allotment of shares 12 September 2016
SH01 - Return of Allotment of shares 15 August 2016
SH01 - Return of Allotment of shares 20 June 2016
AUD - Auditor's letter of resignation 10 June 2016
AUD - Auditor's letter of resignation 09 June 2016
SH01 - Return of Allotment of shares 15 May 2016
SH01 - Return of Allotment of shares 24 April 2016
SH01 - Return of Allotment of shares 26 March 2016
AA - Annual Accounts 02 March 2016
SH01 - Return of Allotment of shares 10 January 2016
TM01 - Termination of appointment of director 28 December 2015
SH01 - Return of Allotment of shares 20 December 2015
AR01 - Annual Return 08 December 2015
SH01 - Return of Allotment of shares 27 November 2015
SH01 - Return of Allotment of shares 20 September 2015
SH01 - Return of Allotment of shares 22 August 2015
SH01 - Return of Allotment of shares 26 July 2015
SH01 - Return of Allotment of shares 14 July 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 31 May 2015
SH01 - Return of Allotment of shares 08 April 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 14 December 2014
SH01 - Return of Allotment of shares 14 December 2014
SH01 - Return of Allotment of shares 26 June 2014
AA - Annual Accounts 28 February 2014
SH01 - Return of Allotment of shares 28 December 2013
AR01 - Annual Return 17 December 2013
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 11 August 2013
SH01 - Return of Allotment of shares 21 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 15 December 2012
SH01 - Return of Allotment of shares 15 July 2012
SH01 - Return of Allotment of shares 08 July 2012
SH01 - Return of Allotment of shares 27 June 2012
SH01 - Return of Allotment of shares 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
SH01 - Return of Allotment of shares 04 April 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 12 March 2012
AUD - Auditor's letter of resignation 06 March 2012
SH01 - Return of Allotment of shares 04 March 2012
AR01 - Annual Return 08 December 2011
SH01 - Return of Allotment of shares 10 July 2011
SH01 - Return of Allotment of shares 09 July 2011
SH01 - Return of Allotment of shares 30 June 2011
SH01 - Return of Allotment of shares 21 June 2011
SH01 - Return of Allotment of shares 22 May 2011
SH01 - Return of Allotment of shares 21 May 2011
SH01 - Return of Allotment of shares 28 March 2011
SH01 - Return of Allotment of shares 16 March 2011
SH01 - Return of Allotment of shares 13 March 2011
SH01 - Return of Allotment of shares 02 March 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH03 - Change of particulars for secretary 12 December 2010
CH01 - Change of particulars for director 12 December 2010
SH01 - Return of Allotment of shares 18 November 2010
SH01 - Return of Allotment of shares 03 October 2010
SH01 - Return of Allotment of shares 03 July 2010
SH01 - Return of Allotment of shares 28 June 2010
SH01 - Return of Allotment of shares 17 June 2010
SH01 - Return of Allotment of shares 25 April 2010
SH01 - Return of Allotment of shares 28 March 2010
AA - Annual Accounts 01 March 2010
AP01 - Appointment of director 17 February 2010
SH01 - Return of Allotment of shares 16 January 2010
AR01 - Annual Return 14 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
MEM/ARTS - N/A 07 April 2009
RESOLUTIONS - N/A 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
AA - Annual Accounts 09 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2008
363s - Annual Return 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
363s - Annual Return 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 19 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
AA - Annual Accounts 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
225 - Change of Accounting Reference Date 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363s - Annual Return 06 January 2006
287 - Change in situation or address of Registered Office 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
410(Scot) - N/A 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
MEM/ARTS - N/A 24 June 2005
410(Scot) - N/A 14 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
RESOLUTIONS - N/A 17 March 2005
123 - Notice of increase in nominal capital 17 March 2005
MEM/ARTS - N/A 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
CERTNM - Change of name certificate 06 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 06 September 2005 Outstanding

N/A

Bond & floating charge 30 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.