Active
Company Information for THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
TANNADICE PARK, DUNDEE, DD3 7JW,
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Company Registration Number
SC013690
Private Limited Company
Active |
Company Name | |
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THE DUNDEE UNITED FOOTBALL COMPANY LIMITED | |
Legal Registered Office | |
TANNADICE PARK DUNDEE DD3 7JW Other companies in DD3 | |
Company Number | SC013690 | |
---|---|---|
Company ID Number | SC013690 | |
Date formed | 1925-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:59:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEAY DORWARD |
||
JAMES FYFFE |
||
JAMES MICHAEL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MCFARLANE |
Company Secretary | ||
DAVID ALEXANDER MCGRORY |
Director | ||
ANDREW STEWART FRASER |
Company Secretary | ||
JOHN MADDEN BENNETT |
Director | ||
JUSTINE ELIZABETH ANNE MITCHELL |
Director | ||
DEREK WALKER ROBERTSON |
Director | ||
JOHN DICK TAYLOR |
Company Secretary | ||
SPENCE STEWART ANDERSON |
Company Secretary | ||
CATHERINE THOMPSON |
Director | ||
JOHN MADDEN BENNETT |
Director | ||
GILBERT BRUCE HAGGART |
Director | ||
DEREK WALKER ROBERTSON |
Director | ||
DEREK WALKER ROBERTSON |
Director | ||
JOHN MADDEN BENNETT |
Director | ||
JAMES DEREK SCOTT CARNEGIE |
Director | ||
JAMES WALKER BARRIE |
Director | ||
JAMES YUILLE MCLEAN |
Director | ||
PAGAN SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM MOORE LITTLEJOHN |
Director | ||
DONALD THOMAS RIDGWAY |
Director | ||
ALISTAIR BRUCE ROBERTSON |
Director | ||
DOUGLAS BAIGRIE SMITH |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
JAMES YUILLE MCLEAN |
Director | ||
PRITI TRIVEDI |
Company Secretary | ||
JOHN HARDING MCCONNACHIE |
Director | ||
GEORGE FREW FOX |
Director | ||
HENDRY LEADBITTER |
Director | ||
JOHN PEARSON HERALD |
Company Secretary | ||
MARION LIDDLE ANDERSON |
Company Secretary | ||
JAMES LITTLEJOHN |
Director | ||
AMELIA ANN DIAMOND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGE AND BROUGHTY GOLF COMPANY LTD | Director | 2016-03-25 | CURRENT | 2005-05-10 | Active | |
DUNDEE UNITED COMMUNITY TRUST | Director | 2015-10-22 | CURRENT | 2008-05-01 | Active | |
DORWARD ASSOCIATES LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LINTONVIEW LIMITED | Director | 2014-04-05 | CURRENT | 2014-04-04 | Dissolved 2016-05-24 | |
PITEMPTON HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
JF KEGS (TRADING) LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
FARADAY CLEANING SERVICES LTD | Director | 2011-11-21 | CURRENT | 2010-12-10 | Dissolved 2014-04-25 | |
JUST DRINK SCOTLAND LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
JF KEGS (SCOTLAND) LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
J & S INVESTMENTS LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-10-26 | |
UNITED FC GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
HEDGESERV (U.K.) LIMITED | Director | 2014-04-22 | CURRENT | 2011-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEAY DORWARD | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of Opg-4 Uk Limited as a person with significant control on 2018-12-18 | |
PSC07 | CESSATION OF JAMES FYFFE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MARK OGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FYFFE | |
PSC07 | CESSATION OF STEPHEN EDWARD THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kevin Mcfarlane on 2018-06-18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 9877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES FYFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID KEAY DORWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRORY | |
AP03 | SECRETARY APPOINTED MR KEVIN MCFARLANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 9876 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0136900012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 9876 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 9876 | |
AR01 | 10/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 12/05/15 FULL LIST | |
AR01 | 11/05/15 FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 9830.3 | |
AR01 | 10/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0136900006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART FRASER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 9830.3 | |
AR01 | 10/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN DICK TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENCE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MADDEN BENNETT | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 9830.3 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER MCGRORY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE ELIZABETH ANNE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 9817.7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD THOMPSON / 01/07/2013 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THOMPSON / 06/12/2012 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 9792.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HAGGART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DEREK WALKER ROBERTSON | |
SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 9787.7 | |
AR01 | 10/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDEN BENNETT / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THOMPSON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MARTIN / 01/05/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 9722 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 9721.5 | |
AP01 | DIRECTOR APPOINTED MR JOHN MADDEN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 9716.8 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MARTIN | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 9716.80 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTSON | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD THOMPSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THOMPSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT BRUCE HAGGART / 10/05/2010 | |
AP01 | DIRECTOR APPOINTED DEREK WALKER ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTSON | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 10/02/2009 | |
123 | NC INC ALREADY ADJUSTED 10/02/09 | |
RES04 | GBP NC 10000/12000 | |
RES13 | SEE RES FOR FULL LISTINGS 10/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS | |
88(2)R | AD 11/02/08--------- £ SI 5@.1 £ IC 9652/9652 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/11/03 | |
363s | RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS | |
RES13 | PERMITTED DIRS BET 4+10 23/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 23/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALASTAIR BORTHWICK | ||
Satisfied | ALASTAIR BORTHWICK | ||
Satisfied | ALASTAIR BORTHWICK | ||
Satisfied | ALASTAIR BORTHWICK | ||
Outstanding | CATHERINE THOMPSON | ||
Outstanding | CATHERINE THOMPSON | ||
Outstanding | CATHERINE THOMPSON | ||
Outstanding | CATHERINE THOMPSON | ||
Outstanding | ALASTAIR BORTHWICK | ||
Outstanding | ALASTAIR BORTHWICK | ||
Outstanding | ALASTAIR BORTHWICK | ||
Outstanding | ALASTAIR BORTHWICK | ||
Outstanding | DAVID MILL LAING HAMILTON | ||
Outstanding | HUGH DRUMMOND DUNCAN | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE SCOTTISH SPORTS COUNCIL | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED owns 1 domain names.
dundeeunitedfc.co.uk
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE DUNDEE UNITED FOOTBALL COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |