ROSS COUNTY FOOTBALL CLUB (1998) LIMITED
Overview
| Company Name | ROSS COUNTY FOOTBALL CLUB (1998) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171034 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
- Sports and recreation education (85510) / Education
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ROSS COUNTY FOOTBALL CLUB (1998) LIMITED located?
| Registered Office Address | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 100 LIMITED | Dec 30, 1996 | Dec 30, 1996 |
What are the latest accounts for ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 28 pages | AA | ||
Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 29 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge SC1710340008, created on Sep 13, 2022 | 14 pages | MR01 | ||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||
Cessation of Alastair Ian Kennedy as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Cessation of Ronald Mackay Fraser as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Alastair Ian Kennedy as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ronald Mackay Fraser as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Major Robson Macrae as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Previous accounting period extended from May 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Who are the officers of ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||||||
| MACGREGOR, Roderick James | Director | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | United Kingdom | British | Managing Director | 61748240004 | ||||||||
| MACKENZIE, Jia Kelly | Director | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | United Kingdom | British | Company Director | 266840300001 | ||||||||
| COOPER, Alan Richard | Secretary | 26 Delnies Road IV2 4NQ Inverness | British | 98563230001 | ||||||||||
| MACKAY, Martin Fraser | Secretary | Park Street IV15 9JJ Dingwall Ross Shire | British | Solicitor | 72755050001 | |||||||||
| ANDREW DUNCAN & CO | Secretary | Alton House, 4 Ballifeary Road IV3 5PJ Inverness | 84126870001 | |||||||||||
| ANDREW DUNCAN & CO (SCOTLAND) LIMITED | Secretary | Alton House 4 Ballifeary Road IV3 5PJ Inverness Highland | 94596530001 | |||||||||||
| CMM ACCOUNTANCY (INVERNESS) LIMITED | Secretary | Beechwood Business Park North IV2 3BL Inverness The Green House Scotland |
| 122691410001 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| ALLAN, David Martin | Director | 34 Albyn Place AB10 1FW Aberdeen | British | Solicitor | 45915380001 | |||||||||
| DUNCAN, Andrew Raymond | Director | Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire | Scotland | British | Chartered Accountant | 63676750001 | ||||||||
| FRASER, Ronald Mackay | Director | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | Scotland | British | Co.Director | 1026870001 | ||||||||
| KENNEDY, Alastair Ian | Director | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | Scotland | British | Chief Executive | 96925790003 | ||||||||
| MACLEAN, Donald Roderick | Director | Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire | Scotland | British | Company Director | 76897090001 | ||||||||
| MACRAE, Gordon Major Robson | Director | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | Inverness | British | Company Director | 19800001 |
Who are the persons with significant control of ROSS COUNTY FOOTBALL CLUB (1998) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ronald Mackay Fraser | Apr 06, 2016 | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Ian Kennedy | Apr 06, 2016 | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick James Macgregor | Apr 06, 2016 | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Major Robson Macrae | Apr 06, 2016 | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | No | ||||||||||
Nationality: British Country of Residence: Inverness | |||||||||||||
Natures of Control
| |||||||||||||
| Geg Capital Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
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Natures of Control
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| Ross County Football Club Limited | Apr 06, 2016 | Jubilee Park Road IV15 9QZ Dingwall Victoria Park Scotland | No | ||||||||||
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Natures of Control
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| Mr James David Macdonald | Apr 06, 2016 | Victoria Park, Jubilee Park Road Dingwall IV15 9QZ Rossshire | No | ||||||||||
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