Based in Dundee, The Dundee Football Club Ltd was established in 1900, it has a status of "Active". We don't currently know the number of employees at the business. Darroch, Lindsay Duncan Gunn, Keyes, Timothy, Campbell, John, Swinton, Robert Stevenson, Black, John Farquhar, Bodie, Ian Ross, Crighton, Ian Richard, Devlin, Edward, Di Stefano, Giovanni, Avv, Dixon, Ronald Noble, Drummond, Andrew Page, Forbes, David, Gellatly, Ian Robert George, Glenday, Scott, Gray, David James, Hutcheson, Ronald, Kidd, Maurice Andrew, Knight, George Grant, Lawrence, Brian, Leadingham, Henry John, Macdonald, Fraser John Alasdair, Maclean, Harry, Marr, Peter, Masson, William Alan, Melville, Calum Gerrard, Murphy, Stuart Harry, Prentice, Robert Douglas, Reid, Colin Macdonald, Reid, Malcolm, Souter, Derek John, Taylor, Steven Francis, Thomson, James are the current directors of The Dundee Football Club Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEYES, Timothy | 11 August 2015 | - | 1 |
| BLACK, John Farquhar | 08 October 1992 | 01 August 1997 | 1 |
| BODIE, Ian Ross | 25 March 2007 | 14 May 2010 | 1 |
| CRIGHTON, Ian Richard | 12 February 2013 | 29 May 2013 | 1 |
| DEVLIN, Edward | 07 May 2012 | 09 March 2013 | 1 |
| DI STEFANO, Giovanni, Avv | 07 August 2003 | 26 January 2004 | 1 |
| DIXON, Ronald Noble | 08 January 1991 | 25 March 1997 | 1 |
| DRUMMOND, Andrew Page | 09 September 1991 | 17 February 1992 | 1 |
| FORBES, David | 09 March 2013 | 28 August 2013 | 1 |
| GELLATLY, Ian Robert George | N/A | 10 December 1991 | 1 |
| GLENDAY, Scott | 13 May 2011 | 07 May 2012 | 1 |
| GRAY, David James | 09 August 2018 | 28 July 2020 | 1 |
| HUTCHESON, Ronald | 12 May 1992 | 16 June 1992 | 1 |
| KIDD, Maurice Andrew | 13 May 2011 | 06 June 2013 | 1 |
| KNIGHT, George Grant | 20 November 2004 | 18 October 2010 | 1 |
| LAWRENCE, Brian | 04 March 2016 | 01 April 2017 | 1 |
| LEADINGHAM, Henry John | 28 August 1996 | 01 August 1997 | 1 |
| MACDONALD, Fraser John Alasdair | 21 November 2011 | 12 August 2013 | 1 |
| MACLEAN, Harry | 31 May 2010 | 23 August 2011 | 1 |
| MARR, Peter | 11 July 1997 | 13 March 2007 | 1 |
| MASSON, William Alan | 19 June 1992 | 15 January 1993 | 1 |
| MELVILLE, Calum Gerrard | 16 March 2009 | 15 October 2010 | 1 |
| MURPHY, Stuart Harry | 13 May 2011 | 14 November 2011 | 1 |
| PRENTICE, Robert Douglas | 03 October 1991 | 04 January 1992 | 1 |
| REID, Colin Macdonald | 12 August 2013 | 24 September 2015 | 1 |
| REID, Malcolm | 11 December 1991 | 01 August 1997 | 1 |
| SOUTER, Derek John | 26 September 1997 | 24 May 1999 | 1 |
| TAYLOR, Steven Francis | 09 August 2010 | 30 September 2010 | 1 |
| THOMSON, James | 31 May 2010 | 10 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARROCH, Lindsay Duncan Gunn | 23 December 2019 | - | 1 |
| CAMPBELL, John | N/A | 30 May 1990 | 1 |
| SWINTON, Robert Stevenson | 03 March 1992 | 26 June 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| AP03 - Appointment of secretary | 09 July 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| SH01 - Return of Allotment of shares | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 25 July 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 20 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 07 March 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 23 February 2018 | |
| PSC09 - N/A | 12 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| CS01 - N/A | 24 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| RESOLUTIONS - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| SH01 - Return of Allotment of shares | 15 February 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| SH01 - Return of Allotment of shares | 18 July 2014 | |
| SH01 - Return of Allotment of shares | 25 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 20 February 2014 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| 1.4(Scot) - Notice of completion of voluntary arrangement | 30 October 2013 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30 October 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| MEM/ARTS - N/A | 22 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AD01 - Change of registered office address | 02 August 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27 June 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21 March 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| AP01 - Appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AP01 - Appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AD01 - Change of registered office address | 16 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| MEM/ARTS - N/A | 18 May 2011 | |
| 2.23B(Scot) - N/A | 18 May 2011 | |
| 2.20B(Scot) - N/A | 18 May 2011 | |
| 1.1(Scot) - Report of a meeting approving voluntary arrangement | 15 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| 2.18B(Scot) - N/A | 28 January 2011 | |
| 2.16B(Scot) - N/A | 12 January 2011 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| 2.11B(Scot) - N/A | 22 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 October 2010 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| SH01 - Return of Allotment of shares | 24 March 2010 | |
| SH01 - Return of Allotment of shares | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 419a(Scot) - N/A | 25 February 2009 | |
| 419a(Scot) - N/A | 22 January 2009 | |
| 419a(Scot) - N/A | 21 January 2009 | |
| MEM/ARTS - N/A | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 353 - Register of members | 19 December 2007 | |
| 123 - Notice of increase in nominal capital | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 1.4(Scot) - Notice of completion of voluntary arrangement | 17 May 2005 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| MISC - Miscellaneous document | 09 August 2004 | |
| MISC - Miscellaneous document | 05 July 2004 | |
| 1.1(Scot) - Report of a meeting approving voluntary arrangement | 04 June 2004 | |
| 2.18B(Scot) - N/A | 15 March 2004 | |
| 2.16B(Scot) - N/A | 26 February 2004 | |
| 2.15B(Scot) - N/A | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 2.11B(Scot) - N/A | 03 December 2003 | |
| 287 - Change in situation or address of Registered Office | 02 December 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 410(Scot) - N/A | 19 September 2000 | |
| 419a(Scot) - N/A | 16 September 2000 | |
| 410(Scot) - N/A | 12 July 2000 | |
| 410(Scot) - N/A | 14 April 2000 | |
| 410(Scot) - N/A | 07 April 2000 | |
| 419a(Scot) - N/A | 03 April 2000 | |
| 419a(Scot) - N/A | 03 April 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 419b(Scot) - N/A | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 410(Scot) - N/A | 17 June 1999 | |
| 410(Scot) - N/A | 27 May 1999 | |
| 410(Scot) - N/A | 19 May 1999 | |
| 410(Scot) - N/A | 30 April 1999 | |
| 410(Scot) - N/A | 30 April 1999 | |
| 419a(Scot) - N/A | 22 April 1999 | |
| 419a(Scot) - N/A | 22 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| MEM/ARTS - N/A | 02 December 1998 | |
| AA - Annual Accounts | 27 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| MEM/ARTS - N/A | 06 November 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| AUD - Auditor's letter of resignation | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1997 | |
| 410(Scot) - N/A | 02 July 1997 | |
| 419a(Scot) - N/A | 19 June 1997 | |
| 419a(Scot) - N/A | 19 June 1997 | |
| 410(Scot) - N/A | 19 June 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
| 288 - N/A | 10 September 1996 | |
| 363s - Annual Return | 30 March 1996 | |
| RESOLUTIONS - N/A | 09 February 1996 | |
| RESOLUTIONS - N/A | 09 February 1996 | |
| CERT10 - Re-registration of a company from public to private | 09 February 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 09 February 1996 | |
| 53 - Application by a public company for re-registration as a private company | 09 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 12 October 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 419a(Scot) - N/A | 13 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1994 | |
| 419a(Scot) - N/A | 24 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| 410(Scot) - N/A | 14 April 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| 288 - N/A | 29 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1993 | |
| 419a(Scot) - N/A | 14 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 123 - Notice of increase in nominal capital | 23 June 1993 | |
| 410(Scot) - N/A | 11 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1993 | |
| 288 - N/A | 06 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 1992 | |
| 288 - N/A | 24 July 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 07 July 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 1992 | |
| MEM/ARTS - N/A | 30 April 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| MISC - Miscellaneous document | 05 March 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 16 January 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 19 September 1991 | |
| 363a - Annual Return | 19 February 1991 | |
| RESOLUTIONS - N/A | 09 February 1991 | |
| RESOLUTIONS - N/A | 09 February 1991 | |
| MEM/ARTS - N/A | 09 February 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 288 - N/A | 16 July 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 419a(Scot) - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| MEM/ARTS - N/A | 16 August 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 419a(Scot) - N/A | 21 October 1988 | |
| 419a(Scot) - N/A | 21 October 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 410(Scot) - N/A | 22 August 1988 | |
| 410(Scot) - N/A | 17 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 288 - N/A | 26 October 1987 | |
| 288 - N/A | 20 August 1987 | |
| 287 - Change in situation or address of Registered Office | 26 February 1987 | |
| 288 - N/A | 26 February 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| NEWINC - New incorporation documents | 12 July 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 12 September 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 July 2000 | Fully Satisfied |
N/A |
| Standard security | 07 April 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 March 2000 | Fully Satisfied |
N/A |
| Standard security | 03 June 1999 | Fully Satisfied |
N/A |
| Third party mandate | 20 May 1999 | Fully Satisfied |
N/A |
| Floating charge | 07 May 1999 | Fully Satisfied |
N/A |
| Standard security | 22 April 1999 | Outstanding |
N/A |
| Standard security | 22 April 1999 | Outstanding |
N/A |
| Standard security | 17 June 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 June 1997 | Fully Satisfied |
N/A |
| Standard security | 24 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 June 1993 | Fully Satisfied |
N/A |
| Standard security | 15 August 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 August 1988 | Fully Satisfied |
N/A |
| Standard security | 13 December 1977 | Fully Satisfied |
N/A |
