HUNTLY FOOTBALL CLUB 2021 LIMITED

HUNTLY FOOTBALL CLUB 2021 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTLY FOOTBALL CLUB 2021 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC696715
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTLY FOOTBALL CLUB 2021 LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is HUNTLY FOOTBALL CLUB 2021 LIMITED located?

    Registered Office Address
    Christie Park
    East Park Street
    AB54 8JE Huntly
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTLY FOOTBALL CLUB 2021 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HUNTLY FOOTBALL CLUB 2021 LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for HUNTLY FOOTBALL CLUB 2021 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Director's details changed for Mr Dylan Mark Allan on Feb 17, 2023

    2 pagesCH01

    Director's details changed for Mrs June Lesley Masson on Feb 05, 2025

    2 pagesCH01

    Appointment of Mr Andrew Peter Stokes as a director on Jul 12, 2023

    2 pagesAP01

    Appointment of Mr Stuart Peter Masson as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mr Alexander Donald Roderick Morrison as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mrs June Lesley Masson as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of Stuart Moir as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Dylan Mark Allan as a director on Dec 31, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Termination of appointment of Julian Duffton as a director on Dec 08, 2022

    1 pagesTM01

    Termination of appointment of Shona Newlands as a director on May 10, 2022

    1 pagesTM01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Fred Watt Webster as a director on Jun 20, 2021

    1 pagesTM01

    Termination of appointment of Andrew Peter Stokes as a director on Jun 20, 2021

    1 pagesTM01

    Termination of appointment of Forbes Shand as a director on Jun 20, 2021

    1 pagesTM01

    Termination of appointment of James Mcgregor as a director on Jun 20, 2021

    1 pagesTM01

    Termination of appointment of Alex Morrison as a director on Jun 20, 2021

    1 pagesTM01

    Who are the officers of HUNTLY FOOTBALL CLUB 2021 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Dylan Mark
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    ScotlandBritishGarden Maintenance Operative282406610002
    ALLAN, Mark Steven
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    ScotlandScottishMot Site Manager/Firefighter233828590002
    CARTER, Gordon
    Rannes Street
    AB52 6JJ Insch
    7
    Scotland
    Director
    Rannes Street
    AB52 6JJ Insch
    7
    Scotland
    ScotlandBritishPostal Worker282406520001
    DAWSON, Ronald Montgomery
    Kennethmont
    AB54 4NL Huntly
    Aranpedea
    Scotland
    Director
    Kennethmont
    AB54 4NL Huntly
    Aranpedea
    Scotland
    ScotlandBritishGeneral Manager251348550001
    GREEN, Gordon
    Battlehill
    AB54 6HX Huntly
    La Casa
    Scotland
    Director
    Battlehill
    AB54 6HX Huntly
    La Casa
    Scotland
    ScotlandBritishCar Dealer282406560001
    MASSON, June Lesley
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    ScotlandBritishDirector156895360004
    MASSON, Stuart Peter
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    United KingdomBritishDirector226139820001
    MCNEIL, George
    Church Street
    AB54 8AR Huntly
    27
    Scotland
    Director
    Church Street
    AB54 8AR Huntly
    27
    Scotland
    ScotlandScottishRetail Md209814330001
    MORRISON, Alexander Donald Roderick
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    United KingdomBritishRetired331914230001
    STOKES, Andrew Peter
    Gartly
    AB54 4PY Huntly
    West Steading
    Aberdeenshire
    Scotland
    Director
    Gartly
    AB54 4PY Huntly
    West Steading
    Aberdeenshire
    Scotland
    ScotlandBritishDirector160087210002
    TAYLOR, James Michie
    Carolines Crescent
    AB41 8BN Ellon
    12
    Scotland
    Director
    Carolines Crescent
    AB41 8BN Ellon
    12
    Scotland
    ScotlandBritishAccountant58935130002
    TURNER, Alix Kathleen
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    ScotlandBritishGovernment Employee282406550001
    ALLAN, Dylan Mark
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    Director
    East Park Street
    AB54 8JE Huntly
    Christie Park
    United Kingdom
    ScotlandBritishGarden Maintenance Operative282406610001
    CLARK, George Alexander
    Commerce Street
    AB52 6JB Insch
    The Old Rectory
    Aberdeenshire
    United Kingdom
    Director
    Commerce Street
    AB52 6JB Insch
    The Old Rectory
    Aberdeenshire
    United Kingdom
    ScotlandBritishCompany Director179661100001
    DUFFTON, Julian
    Drumblade
    AB54 6BJ Huntly
    Mains Of Drumdollo
    Aberdeenshire
    United Kingdom
    Director
    Drumblade
    AB54 6BJ Huntly
    Mains Of Drumdollo
    Aberdeenshire
    United Kingdom
    ScotlandBritishDirector282406570001
    HAYES, Thomas Alexander
    Greenway Avenue
    ST15 0ER Stone
    8
    England
    Director
    Greenway Avenue
    ST15 0ER Stone
    8
    England
    EnglandBritishDirector33114010002
    INGRAM, Eddie
    Gartly
    AB54 4PW Huntly
    Cappaghmore
    Scotland
    Director
    Gartly
    AB54 4PW Huntly
    Cappaghmore
    Scotland
    ScotlandBritishEngineer282406600001
    INNES, Stephen
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    10
    Scotland
    Director
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    10
    Scotland
    ScotlandBritishDirector58463690001
    MCGREGOR, James
    East Park Street
    AB54 8HH Huntly
    Easterly
    Scotland
    Director
    East Park Street
    AB54 8HH Huntly
    Easterly
    Scotland
    ScotlandScottishRetired282406620001
    MOIR, Stuart
    Rannes Street
    AB52 6JJ Insch
    24
    Scotland
    Director
    Rannes Street
    AB52 6JJ Insch
    24
    Scotland
    ScotlandBritishBusiness Development Manager243685950001
    MORRISON, Alex
    East Park Street
    AB54 8JF Huntly
    58
    Scotland
    Director
    East Park Street
    AB54 8JF Huntly
    58
    Scotland
    ScotlandBritishHealthcare Support Worker324683750001
    NEWLANDS, Shona
    Victoria Road
    AB54 8AH Huntly
    Correen
    Scotland
    Director
    Victoria Road
    AB54 8AH Huntly
    Correen
    Scotland
    ScotlandBritishRetired282406530001
    SHAND, Forbes
    King's Gate
    AB15 6BR Aberdeen
    160
    Scotland
    Director
    King's Gate
    AB15 6BR Aberdeen
    160
    Scotland
    ScotlandBritishRetired282406580001
    STOKES, Andrew Peter
    Gartly
    AB54 4PY Huntly
    West Steading
    Scotland
    Director
    Gartly
    AB54 4PY Huntly
    West Steading
    Scotland
    ScotlandBritishHead Of International Sales160087210002
    WEBSTER, Fred Watt
    Richmond Road
    AB54 8BH Huntly
    Dunedin
    Scotland
    Director
    Richmond Road
    AB54 8BH Huntly
    Dunedin
    Scotland
    ScotlandBritishJeweller148998150001

    Who are the persons with significant control of HUNTLY FOOTBALL CLUB 2021 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Carter
    Rannes Street
    AB52 6JJ Insch
    7
    Scotland
    Apr 23, 2021
    Rannes Street
    AB52 6JJ Insch
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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