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ABERDEEN FOOTBALL CLUB LIMITED
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ABERDEEN FOOTBALL CLUB LIMITED: Filings - Page 2

    • Overview

    Company NameABERDEEN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005364
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 7,163,111.7
    		3 pagesSH01

    Termination of appointment of Duncan Grant Fraser as a director on Jul 22, 2020

    		1 pagesTM01

    Appointment of Mr Kevin Duncan Maciver as a director on Jul 10, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2019

    		37 pagesAA

    Cessation of Stewart Milne as a person with significant control on Dec 17, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 6,255,689.7
    		3 pagesSH01

    Termination of appointment of Duncan Ross Skinner as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of Ian Jack as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of James Craig Brown as a director on Dec 16, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2019 with updates

    		49 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 5,438,997
    		3 pagesSH01

    Appointment of Mr Darren Graham Eales as a director on Nov 21, 2019

    		2 pagesAP01

    Notification of David Alexander Cormack as a person with significant control on Aug 02, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 4,471,605.7
    		3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		34 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Statement of capital following an allotment of shares on Jun 13, 2019

    • Capital: GBP 3,884,318.5
    		3 pagesSH01

    Appointment of Mr Thomas Joseph Crotty as a director on Mar 29, 2019

    		2 pagesAP01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised share capital of the company be and is hereby increased from 7750000 to 9250000 17/12/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Jun 30, 2018

    		38 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		149 pagesCS01

    Appointment of Mr Robert Somerset Wicks as a director on Jul 30, 2018

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0