THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
Overview
Company Name | THE DUNDEE UNITED FOOTBALL COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC013690 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE DUNDEE UNITED FOOTBALL COMPANY LIMITED located?
Registered Office Address | Tannadice Park Dundee DD3 7JW |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
Last Confirmation Statement Made Up To | Nov 26, 2025 |
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Next Confirmation Statement Due | Dec 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 26, 2024 |
Overdue | No |
What are the latest filings for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 12 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 11 pages | CS01 | ||
Termination of appointment of David Keay Dorward as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 11 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 12 pages | CS01 | ||
Confirmation statement made on Nov 26, 2019 with updates | 11 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 33 pages | AA | ||
Satisfaction of charge SC0136900006 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2018 | 30 pages | AA | ||
Notification of Opg-4 Uk Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||
Cessation of James Michael Martin as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Cessation of James Fyffe as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Scott Ogren as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Appointment of Mark Ogren as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Michael Martin as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2018 with updates | 12 pages | CS01 | ||
Satisfaction of charge SC0136900018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0136900017 in full | 1 pages | MR04 | ||
Who are the officers of THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FYFFE, James | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Company Director | 103080280002 | ||||
OGREN, Mark Joseph | Director | Tannadice Park Dundee DD3 7JW | United States | American | Self Employed | 252566200001 | ||||
OGREN, Scott | Director | Tannadice Park Dundee DD3 7JW | United States | American | Finance Director | 252566190001 | ||||
ANDERSON, Marion Liddle | Secretary | 6 Gairloch Road Broughty Ferry DD5 3HZ Dundee Angus | British | 990280001 | ||||||
ANDERSON, Spence Stewart | Secretary | 40 Blackness Avenue DD2 1HH Dundee Angus Scotland | British | 15884340001 | ||||||
DIAMOND, Amelia Ann | Secretary | 3 Pitlessie Gardens DD3 9EG Dundee Angus | British | 345630001 | ||||||
FRASER, Andrew Stewart | Secretary | Tannadice Park Dundee DD3 7JW | 192909250001 | |||||||
HERALD, John Pearson | Secretary | 30 Whitehall Street DD1 4AF Dundee | British | Solicitor | 504520001 | |||||
MCFARLANE, Kevin | Secretary | Tannadice Park Dundee DD3 7JW | 237114960001 | |||||||
TAYLOR, John Dick | Secretary | Tannadice Park Dundee DD3 7JW | 187382810001 | |||||||
TRIVEDI, Priti | Secretary | 6 Strathaird Place DD2 4TN Dundee Angus | British | 12017450001 | ||||||
PAGAN SECRETARIES LIMITED | Secretary | 12 Saint Catherine Street KY15 4HH Cupar Fife | 63577400001 | |||||||
BARRIE, James Walker | Director | 368 Blackness Road DD2 1SF Dundee Angus | United Kingdom | British | Retired | 79892920001 | ||||
BENNETT, John Madden | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Consultant | 456450001 | ||||
BENNETT, John Madden | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Director | 456450001 | ||||
BENNETT, John Madden | Director | 9 Panmure Terrace Barnhill DD5 2QL Dundee | Scotland | British | Chartered Surveyor | 456450001 | ||||
CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | Chartered Accountant | 106430003 | ||||
DAVIDSON, Anthony Beverley | Director | Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire | United Kingdom | British | Company Director | 61933730002 | ||||
DORWARD, David Keay | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Retired | 319820001 | ||||
FOX, George Frew | Director | 17 Lochty Street DD7 6EE Carnoustie Angus | British | Chartered Accountant | 345670001 | |||||
HAGGART, Gilbert Bruce | Director | 17 Lochty Street DD7 6EE Carnoustie Angus | Scotland | British | Director | 79890120002 | ||||
LEADBITTER, Hendry | Director | 63 Clepington Road DD4 7BQ Dundee Angus | British | Medical Practitioner | 345660001 | |||||
LITTLEJOHN, James | Director | Dalrymple Terrace DD2 2 Dundee | British | 345680001 | ||||||
LITTLEJOHN, William Moore | Director | 20 Johnsburn Haugh Balerno EH14 7ND Edinburgh Midlothian | Scotland | British | Insce Mgr | 115027710001 | ||||
MARTIN, James Michael | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Banking Executive | 163579100002 | ||||
MCCONNACHIE, John Harding | Director | 520 Perth Road DD2 1PL Dundee | British | Building Contractor | 37885810001 | |||||
MCGRORY, David Alexander | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Solicitor | 153530930001 | ||||
MCLEAN, James Yuille | Director | 45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland | British | Retired | 26791910001 | |||||
MCLEAN, James Yuille | Director | 45 Albert Road Broughty Ferry DD5 1AY Dundee Angus Scotland | British | Managing Director/Chairman | 26791910001 | |||||
MITCHELL, Justine Elizabeth Anne | Director | Tannadice Park Dundee DD3 7JW | United Kingdom | Scottish | Director | 110005640001 | ||||
RIDGWAY, Donald Thomas | Director | 31 Bingham Terrace DD4 7HJ Dundee | Scotland | British | Managing Director | 338620001 | ||||
ROBERTSON, Alistair Bruce | Director | Brackmont Farmhouse By St Andrews KY16 0BJ Fife | British | Publican | 15884320003 | |||||
ROBERTSON, Derek Walker, Mr. | Director | Tannadice Park Dundee DD3 7JW | Scotland | British | Retired | 81734900001 | ||||
ROBERTSON, Derek Walker, Mr. | Director | Liggars Place KY12 7XZ Dunfermline 2 Fife | Scotland | British | None | 81734900001 | ||||
ROBERTSON, Derek Walker, Mr. | Director | 2 Liggars Place KY12 7XZ Dunfermline Fife | Scotland | British | Retired Bank Officer | 81734900001 |
Who are the persons with significant control of THE DUNDEE UNITED FOOTBALL COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Opg-4 Uk Limited | Dec 18, 2018 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | No | ||||||||||
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Natures of Control
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Mr James Fyffe | Jul 12, 2018 | Pitempton Farm Pitempton Farm DD3 0PF Dundee 2 The Steading Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Mr James Michael Martin | Oct 17, 2017 | Tannadice Park Dundee DD3 7JW | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Mr Stephen Edward Thompson | Apr 06, 2016 | Tannadice Park Dundee DD3 7JW | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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