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The Open Database Of The Corporate World

ABERDEEN FOOTBALL CLUB PLC

Company Number
SC005364
Status
Active
Incorporation Date
27 May 1903 (over 114 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pittodrie Stadium
    Pittodrie Street
  • Aberdeen
  • AB24 5QH
  • United Kingdom
Industry Codes
  • 93.11: Operation of sports facilities (UK SIC Classification 2007)
  • 93.12: Activities of sport clubs (UK SIC Classification 2007)
  • 93.11: Operation of sports facilities (European Community NACE Rev 2)
  • 9311: Operation of sports facilities (UN ISIC Rev 4)
  • 93.12: Activities of sports clubs (European Community NACE Rev 2)
  • 9312: Activities of sports clubs (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Company Addresses

PITTODRIE STADIUM, PITTODRIE STREET, ABERDEEN, AB24 5QH, United Kingdom

Official Register Entries

register id: Z6082461

UK Gazette Notices

Reduction of Capital,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stewart Milne controls United Kingdom flag ABERDEEN FOOTBALL CLUB PLC (United Kingdom, 27 May 1903- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN FOOTBALL CLUB PLC (United Kingdom, 27 May 1903- ) controls United Kingdom flag STADIUM ABERDEEN LIMITED (United Kingdom, 27 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Group of companies' accounts made up to 2017-06-30 details
2017-11-23 Confirmation Statement Confirmation statement made on 2017-11-10 with updates details
2017-11-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ Scotland to 6th Floor 83 Princes Street Edinburgh EH2 2ER details
2017-11-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to Link Asset Services, 6th Floor 83 Princes Street Edinburgh EH2 2ER details
2017-11-13 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-09-21 Termination of appointment of director Termination of appointment of Colin Ian Welsh as a director on 2017-09-19 details
2017-08-24 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-08-24 Notice of name or other designation of class of shares Change of share class name or designation details
2017-08-18 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-28 details
2017-06-27 Notice of name or other designation of class of shares Change of share class name or designation details
2017-06-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-06-27 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-31 details
2017-06-27 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-16 details
2017-06-14 Appointment of director Appointment of Mr David Alexander Cormack as a director on 2017-06-13 details
2016-12-29 Annual Accounts Group of companies' accounts made up to 2016-06-30 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-11-29 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Capita 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ details
2016-11-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Erskine House 4th Floor, 68-73 Queen Street Edinburgh EH2 4NR to Erskine House 2nd Floor 145 Morrison Street Edinburgh EH3 8AG details
2015-12-29 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2015-11-27 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-11-10 details

Industry codes alpha

Code Description Code scheme
93.12 Activities of sport clubs UK SIC Classification 2007 details
93.11 Operation of sports facilities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 29 2017

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