PETERHEAD FOOTBALL CLUB LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1EQ

Company number SC146014
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address THE STADIUM, LORD CATTO PARK, BALMOOR TERRACE, PETERHEAD, ABERDEENSHIRE,, AB42 1EQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Secretary's details changed for Masson & Glennie on 1 November 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PETERHEAD FOOTBALL CLUB LIMITED are www.peterheadfootballclub.co.uk, and www.peterhead-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Inverurie Rail Station is 26.7 miles; to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.5 miles; to Stonehaven Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhead Football Club Limited is a Private Limited Company. The company registration number is SC146014. Peterhead Football Club Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Peterhead Football Club Limited is The Stadium Lord Catto Park Balmoor Terrace Peterhead Aberdeenshire Ab42 1eq. . MASSON GLENNIE LLP is a Secretary of the company. FRASER, Harold Thompson is a Director of the company. GRANT, Ian Henry is a Director of the company. MORRISON, Rodger Grant is a Director of the company. WATT, Charles is a Director of the company. Secretary GRAY & GRAY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALDSON, Charles Maitland has been resigned. Director FINNIE, James has been resigned. Director FULTON, William Marr has been resigned. Director GAFFNEY, Gerrard has been resigned. Director GRANT, Colin Robert Craig has been resigned. Director INNES, Stephen has been resigned. Director MACGREGOR, Alastair Gordon has been resigned. Director TAYLOR, Leslie Paterson has been resigned. Director TAYLOR, Roger James has been resigned. Director WATSON, George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 16 September 2011
Director
FRASER, Harold Thompson
Appointed Date: 16 September 2011
71 years old
Director
GRANT, Ian Henry
Appointed Date: 16 September 2011
66 years old
Director
MORRISON, Rodger Grant
Appointed Date: 23 September 1993
76 years old
Director
WATT, Charles
Appointed Date: 26 September 2006
77 years old

Resigned Directors

Secretary
GRAY & GRAY
Resigned: 16 September 2011
Appointed Date: 23 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
DONALDSON, Charles Maitland
Resigned: 14 June 2012
Appointed Date: 21 December 2005
72 years old
Director
FINNIE, James
Resigned: 01 November 1999
Appointed Date: 13 July 1995
71 years old
Director
FULTON, William Marr
Resigned: 16 September 2011
Appointed Date: 23 October 2007
76 years old
Director
GAFFNEY, Gerrard
Resigned: 21 May 2007
Appointed Date: 23 September 1993
72 years old
Director
GRANT, Colin Robert Craig
Resigned: 01 October 2002
Appointed Date: 23 September 1993
81 years old
Director
INNES, Stephen
Resigned: 12 August 2013
Appointed Date: 16 September 2011
65 years old
Director
MACGREGOR, Alastair Gordon
Resigned: 12 August 2002
Appointed Date: 23 August 1993
74 years old
Director
TAYLOR, Leslie Paterson
Resigned: 13 January 2010
Appointed Date: 23 October 2007
73 years old
Director
TAYLOR, Roger James
Resigned: 27 April 2005
Appointed Date: 23 September 1993
71 years old
Director
WATSON, George
Resigned: 16 September 2011
Appointed Date: 23 September 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr Ian Henry Grant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETERHEAD FOOTBALL CLUB LIMITED Events

27 Feb 2017
Accounts for a small company made up to 31 May 2016
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 672,462
...
... and 91 more events
14 Oct 1993
New director appointed
07 Sep 1993
New secretary appointed;director resigned
07 Sep 1993
Secretary resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 24 great king street, edinburgh, EH3 6QN
23 Aug 1993
Incorporation

PETERHEAD FOOTBALL CLUB LIMITED Charges

9 January 2001
Bond & floating charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 October 1993
Floating charge
Delivered: 25 October 1993
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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