About

Registered Number: SC011580
Date of Incorporation: 15/01/1921 (103 years and 5 months ago)
Company Status: Active
Registered Address: East End Park, Halbeath Road, Dunfermline, KY12 7RB

 

Founded in 1921, Dunfermline Athletic Football Club Ltd has its registered office in Dunfermline, it has a status of "Active". The current directors of the company are listed as Braisby, William Alexander, Hunter, Ian, Keretic, Damir, Main, Andrew, Mcbay, Christopher, Meggle, Thomas Walter, Teller, Nicholas Roy Richard, Cromwell, Elaine Jane, D'mello, Paul Albert, Falconer, Murray Angus, Johnston, James Donnelly, Mcconville, James, Melrose, Henry Williamson, Braisby, William Henry, Curtis, Stephen Leslie, Gillies, Andrew Thom, Grant, David Alastair George, Harrison, James Swanson, Hodgins, William Richard, Jones, Iain, Love, Keith Douglas, Dr, Malcolm, Joseph Blair, Martin, Tracey Susan, Masterton, Karen Elizabeth, Mcbay, Christopher, Mcdougall, Gordon, Mcintyre, David Graham, Mcwhirter, Peter Craig, Meiklem, John, Morgan, William Blair Forsyth, Rennie, William Melbourne, Ross, Elizabeth Margaret, Thomson, Graham Andrew, Watters, James, Weymes, Ronald Andrew, Yellowley, John Crisp in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAISBY, William Alexander 14 July 2014 - 1
HUNTER, Ian 30 September 2013 - 1
KERETIC, Damir 01 September 2020 - 1
MAIN, Andrew 16 January 2017 - 1
MCBAY, Christopher 30 September 2013 - 1
MEGGLE, Thomas Walter 01 September 2020 - 1
TELLER, Nicholas Roy Richard 01 September 2020 - 1
BRAISBY, William Henry N/A 26 June 1990 1
CURTIS, Stephen Leslie 10 November 2008 24 October 2012 1
GILLIES, Andrew Thom 03 May 1994 22 November 2003 1
GRANT, David Alastair George 16 March 1995 16 October 1997 1
HARRISON, James Swanson 16 December 1991 25 February 1994 1
HODGINS, William Richard 10 July 2006 22 October 2012 1
JONES, Iain 06 October 2008 24 October 2012 1
LOVE, Keith Douglas, Dr 22 March 2011 18 May 2012 1
MALCOLM, Joseph Blair 19 April 1991 23 March 1998 1
MARTIN, Tracey Susan 25 June 2012 24 September 2013 1
MASTERTON, Karen Elizabeth 06 October 2008 24 September 2013 1
MCBAY, Christopher 10 May 2010 24 October 2012 1
MCDOUGALL, Gordon 10 November 2008 23 July 2009 1
MCINTYRE, David Graham 22 November 2003 29 April 2004 1
MCWHIRTER, Peter Craig 06 October 2008 24 October 2012 1
MEIKLEM, John 26 September 1995 18 July 2006 1
MORGAN, William Blair Forsyth N/A 08 November 1994 1
RENNIE, William Melbourne N/A 01 September 2002 1
ROSS, Elizabeth Margaret 30 September 2013 15 December 2016 1
THOMSON, Graham Andrew 30 August 1999 22 November 2003 1
WATTERS, James N/A 27 August 1990 1
WEYMES, Ronald Andrew 25 June 2007 06 July 2010 1
YELLOWLEY, John Crisp N/A 27 August 1990 1
Secretary Name Appointed Resigned Total Appointments
CROMWELL, Elaine Jane 01 July 2001 08 September 2003 1
D'MELLO, Paul Albert 01 August 1993 01 July 2001 1
FALCONER, Murray Angus 24 February 2005 31 October 2005 1
JOHNSTON, James Donnelly 08 September 2003 24 February 2005 1
MCCONVILLE, James N/A 26 June 1990 1
MELROSE, Henry Williamson 26 June 1990 01 August 1993 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 September 2020
RESOLUTIONS - N/A 23 September 2020
MA - Memorandum and Articles 23 September 2020
AP01 - Appointment of director 04 September 2020
AP01 - Appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 08 January 2020
MR04 - N/A 29 June 2019
MR04 - N/A 29 June 2019
CS01 - N/A 16 January 2019
MR04 - N/A 12 January 2019
MR04 - N/A 12 January 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 November 2017
SH01 - Return of Allotment of shares 01 June 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 28 December 2016
RESOLUTIONS - N/A 18 November 2016
MA - Memorandum and Articles 18 November 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
1.4(Scot) - Notice of completion of voluntary arrangement 25 November 2014
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 25 November 2014
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 01 October 2014
AA - Annual Accounts 19 September 2014
AP01 - Appointment of director 23 July 2014
MR04 - N/A 03 July 2014
MR04 - N/A 03 July 2014
TM01 - Termination of appointment of director 26 May 2014
AP01 - Appointment of director 08 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 29 January 2014
RESOLUTIONS - N/A 30 December 2013
2.24B(Scot) - N/A 19 December 2013
2.20B(Scot) - N/A 19 December 2013
AP01 - Appointment of director 17 December 2013
2.20B(Scot) - N/A 09 December 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 23 October 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 22 October 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 20 September 2013
1.1(Scot) - Report of a meeting approving voluntary arrangement 01 August 2013
2.18B(Scot) - N/A 02 July 2013
2.16B(Scot) - N/A 07 June 2013
AD01 - Change of registered office address 17 April 2013
2.11B(Scot) - N/A 15 April 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 22 January 2013
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM02 - Termination of appointment of secretary 22 October 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 23 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 January 2012
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 13 June 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 January 2011
SH01 - Return of Allotment of shares 12 January 2011
SH01 - Return of Allotment of shares 01 October 2010
SH01 - Return of Allotment of shares 16 September 2010
SH01 - Return of Allotment of shares 10 September 2010
SH01 - Return of Allotment of shares 10 September 2010
TM01 - Termination of appointment of director 13 July 2010
RESOLUTIONS - N/A 05 July 2010
SH01 - Return of Allotment of shares 09 June 2010
AP01 - Appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
SH01 - Return of Allotment of shares 18 March 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
SH01 - Return of Allotment of shares 12 November 2009
SH01 - Return of Allotment of shares 12 November 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363s - Annual Return 25 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2008
466(Scot) - N/A 08 April 2008
410(Scot) - N/A 04 April 2008
466(Scot) - N/A 03 April 2008
466(Scot) - N/A 03 April 2008
419a(Scot) - N/A 02 April 2008
410(Scot) - N/A 28 March 2008
466(Scot) - N/A 28 March 2008
466(Scot) - N/A 28 March 2008
466(Scot) - N/A 28 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2008
419a(Scot) - N/A 03 March 2008
419a(Scot) - N/A 03 March 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 21 January 2008
419a(Scot) - N/A 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 14 December 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 27 June 2006
225 - Change of Accounting Reference Date 27 March 2006
363s - Annual Return 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
AA - Annual Accounts 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
AA - Annual Accounts 17 June 2004
410(Scot) - N/A 28 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
363s - Annual Return 12 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
225 - Change of Accounting Reference Date 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
AAMD - Amended Accounts 15 May 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
466(Scot) - N/A 03 October 2002
466(Scot) - N/A 25 September 2002
466(Scot) - N/A 25 September 2002
466(Scot) - N/A 25 September 2002
466(Scot) - N/A 25 September 2002
MISC - Miscellaneous document 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
410(Scot) - N/A 12 June 2002
AA - Annual Accounts 01 April 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
123 - Notice of increase in nominal capital 27 March 2002
363s - Annual Return 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 02 February 2000
466(Scot) - N/A 18 October 1999
466(Scot) - N/A 18 October 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
RESOLUTIONS - N/A 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
123 - Notice of increase in nominal capital 14 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
410(Scot) - N/A 11 June 1999
410(Scot) - N/A 11 June 1999
410(Scot) - N/A 18 May 1999
410(Scot) - N/A 18 May 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 12 February 1999
288b - Notice of resignation of directors or secretaries 27 March 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 25 January 1996
288 - N/A 26 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1995
288 - N/A 10 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
288 - N/A 20 March 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 23 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1994
288 - N/A 14 November 1994
288 - N/A 16 September 1994
288 - N/A 16 September 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 14 February 1994
288 - N/A 19 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1993
363s - Annual Return 22 January 1993
288 - N/A 22 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1993
AA - Annual Accounts 04 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1992
363a - Annual Return 07 July 1992
RESOLUTIONS - N/A 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
123 - Notice of increase in nominal capital 11 March 1992
AA - Annual Accounts 10 March 1992
410(Scot) - N/A 17 October 1991
288 - N/A 10 May 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 09 February 1991
288 - N/A 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1990
128(3) - Statement of particulars of variation of rights attached to shares 10 October 1990
288 - N/A 06 September 1990
419a(Scot) - N/A 27 August 1990
288 - N/A 21 August 1990
288 - N/A 15 August 1990
419a(Scot) - N/A 09 August 1990
410(Scot) - N/A 13 July 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 February 1990
RESOLUTIONS - N/A 06 February 1990
MEM/ARTS - N/A 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 06 February 1990
410(Scot) - N/A 12 October 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 January 1988
353 - Register of members 10 August 1987
MISC - Miscellaneous document 13 May 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 15 January 1921

Mortgages & Charges

Description Date Status Charge by
Standard security 22 December 2011 Outstanding

N/A

Standard security 31 March 2008 Fully Satisfied

N/A

Floating charge 12 March 2008 Fully Satisfied

N/A

Floating charge 13 May 2004 Fully Satisfied

N/A

Bond & floating charge 30 May 2002 Fully Satisfied

N/A

Standard security 26 May 1999 Fully Satisfied

N/A

Standard security 26 May 1999 Fully Satisfied

N/A

Floating charge 10 May 1999 Fully Satisfied

N/A

Floating charge 10 May 1999 Fully Satisfied

N/A

Standard security 17 October 1991 Fully Satisfied

N/A

Bond & floating charge 29 June 1990 Fully Satisfied

N/A

Standard security 06 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.