DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7RB

Company number SC011580
Status Active
Incorporation Date 15 January 1921
Company Type Private Limited Company
Address EAST END PARK, HALBEATH ROAD, DUNFERMLINE, KY12 7RB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Andrew Main as a director on 16 January 2017; Confirmation statement made on 26 December 2016 with updates; Termination of appointment of Elizabeth Margaret Ross as a director on 15 December 2016. The most likely internet sites of DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED are www.dunfermlineathleticfootballclub.co.uk, and www.dunfermline-athletic-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and ten months. The distance to to Aberdour Rail Station is 5.6 miles; to Lochgelly Rail Station is 6.5 miles; to South Gyle Rail Station is 11.1 miles; to Edinburgh Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunfermline Athletic Football Club Limited is a Private Limited Company. The company registration number is SC011580. Dunfermline Athletic Football Club Limited has been working since 15 January 1921. The present status of the company is Active. The registered address of Dunfermline Athletic Football Club Limited is East End Park Halbeath Road Dunfermline Ky12 7rb. . BRAISBY, William Alexander is a Director of the company. GARMORY, Robert Milligan is a Director of the company. HUNTER, Ian is a Director of the company. LEISHMAN, James is a Director of the company. MAIN, Andrew is a Director of the company. MCARTHUR, Ross Iain is a Director of the company. MCBAY, Christopher is a Director of the company. Secretary CROMWELL, Elaine Jane has been resigned. Secretary D'MELLO, Paul Albert has been resigned. Secretary FALCONER, Murray Angus has been resigned. Secretary HODGINS, William Richard has been resigned. Secretary JOHNSTON, James Donnelly has been resigned. Secretary MCCONVILLE, James has been resigned. Secretary MELROSE, Henry Williamson has been resigned. Director BRAISBY, William Henry has been resigned. Director CURTIS, Stephen Leslie has been resigned. Director GILLIES, Andrew Thom has been resigned. Director GRANT, David Alastair George has been resigned. Director HARRISON, James Swanson has been resigned. Director HODGINS, William Richard has been resigned. Director JONES, Iain has been resigned. Director LEISHMAN, James has been resigned. Director LOVE, Keith Douglas, Dr has been resigned. Director MALCOLM, Joseph Blair has been resigned. Director MARTIN, Tracey Susan has been resigned. Director MASTERTON, Gavin George has been resigned. Director MASTERTON, Karen Elizabeth has been resigned. Director MCBAY, Christopher has been resigned. Director MCCONNELL, Francis Matthew has been resigned. Director MCDOUGALL, Gordon has been resigned. Director MCINTOSH, Peter William, Professor has been resigned. Director MCINTYRE, David Graham has been resigned. Director MCWHIRTER, Peter Craig has been resigned. Director MCWHIRTER, Peter Craig has been resigned. Director MEIKLEM, John has been resigned. Director MORGAN, William Blair Forsyth has been resigned. Director RENNIE, William Melbourne has been resigned. Director ROBERTSON, William Brian has been resigned. Director ROSS, Elizabeth Margaret has been resigned. Director SHEARER, Rodney has been resigned. Director SMYTH, Edward George has been resigned. Director THOMSON, Graham Andrew has been resigned. Director WATTERS, James has been resigned. Director WEYMES, Ronald Andrew has been resigned. Director WOODROW, Charles Robert has been resigned. Director YELLOWLEY, John Crisp has been resigned. Director YORKSTON, John Wood has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BRAISBY, William Alexander
Appointed Date: 14 July 2014
65 years old
Director
GARMORY, Robert Milligan
Appointed Date: 10 September 2013
71 years old
Director
HUNTER, Ian
Appointed Date: 30 September 2013
71 years old
Director
LEISHMAN, James
Appointed Date: 30 September 2013
72 years old
Director
MAIN, Andrew
Appointed Date: 16 January 2017
63 years old
Director
MCARTHUR, Ross Iain
Appointed Date: 06 May 2014
60 years old
Director
MCBAY, Christopher
Appointed Date: 30 September 2013
74 years old

Resigned Directors

Secretary
CROMWELL, Elaine Jane
Resigned: 08 September 2003
Appointed Date: 01 July 2001
Secretary
D'MELLO, Paul Albert
Resigned: 01 July 2001
Appointed Date: 01 August 1993
Secretary
FALCONER, Murray Angus
Resigned: 31 October 2005
Appointed Date: 24 February 2005
Secretary
HODGINS, William Richard
Resigned: 22 October 2012
Appointed Date: 01 November 2005
Secretary
JOHNSTON, James Donnelly
Resigned: 24 February 2005
Appointed Date: 08 September 2003
Secretary
MCCONVILLE, James
Resigned: 26 June 1990
Secretary
MELROSE, Henry Williamson
Resigned: 01 August 1993
Appointed Date: 26 June 1990
Director
BRAISBY, William Henry
Resigned: 26 June 1990
93 years old
Director
CURTIS, Stephen Leslie
Resigned: 24 October 2012
Appointed Date: 10 November 2008
66 years old
Director
GILLIES, Andrew Thom
Resigned: 22 November 2003
Appointed Date: 03 May 1994
77 years old
Director
GRANT, David Alastair George
Resigned: 16 October 1997
Appointed Date: 16 March 1995
72 years old
Director
HARRISON, James Swanson
Resigned: 25 February 1994
Appointed Date: 16 December 1991
82 years old
Director
HODGINS, William Richard
Resigned: 22 October 2012
Appointed Date: 10 July 2006
60 years old
Director
JONES, Iain
Resigned: 24 October 2012
Appointed Date: 06 October 2008
59 years old
Director
LEISHMAN, James
Resigned: 24 October 2012
Appointed Date: 15 December 2003
72 years old
Director
LOVE, Keith Douglas, Dr
Resigned: 18 May 2012
Appointed Date: 22 March 2011
59 years old
Director
MALCOLM, Joseph Blair
Resigned: 23 March 1998
Appointed Date: 19 April 1991
83 years old
Director
MARTIN, Tracey Susan
Resigned: 24 September 2013
Appointed Date: 25 June 2012
56 years old
Director
MASTERTON, Gavin George
Resigned: 24 September 2013
Appointed Date: 23 October 1990
84 years old
Director
MASTERTON, Karen Elizabeth
Resigned: 24 September 2013
Appointed Date: 06 October 2008
62 years old
Director
MCBAY, Christopher
Resigned: 24 October 2012
Appointed Date: 10 May 2010
74 years old
Director
MCCONNELL, Francis Matthew
Resigned: 25 June 2012
Appointed Date: 12 July 1999
81 years old
Director
MCDOUGALL, Gordon
Resigned: 23 July 2009
Appointed Date: 10 November 2008
80 years old
Director
MCINTOSH, Peter William, Professor
Resigned: 10 May 2010
Appointed Date: 22 July 2008
74 years old
Director
MCINTYRE, David Graham
Resigned: 29 April 2004
Appointed Date: 22 November 2003
82 years old
Director
MCWHIRTER, Peter Craig
Resigned: 19 May 2014
Appointed Date: 30 September 2013
62 years old
Director
MCWHIRTER, Peter Craig
Resigned: 24 October 2012
Appointed Date: 06 October 2008
62 years old
Director
MEIKLEM, John
Resigned: 18 July 2006
Appointed Date: 26 September 1995
81 years old
Director
MORGAN, William Blair Forsyth
Resigned: 08 November 1994
77 years old
Director
RENNIE, William Melbourne
Resigned: 01 September 2002
101 years old
Director
ROBERTSON, William Brian
Resigned: 18 July 2006
Appointed Date: 12 July 1999
70 years old
Director
ROSS, Elizabeth Margaret
Resigned: 15 December 2016
Appointed Date: 30 September 2013
75 years old
Director
SHEARER, Rodney
Resigned: 24 October 2012
Appointed Date: 22 November 2003
69 years old
Director
SMYTH, Edward George
Resigned: 23 February 2009
Appointed Date: 22 November 2003
71 years old
Director
THOMSON, Graham Andrew
Resigned: 22 November 2003
Appointed Date: 30 August 1999
64 years old
Director
WATTERS, James
Resigned: 27 August 1990
Director
WEYMES, Ronald Andrew
Resigned: 06 July 2010
Appointed Date: 25 June 2007
72 years old
Director
WOODROW, Charles Robert
Resigned: 22 November 2003
84 years old
Director
YELLOWLEY, John Crisp
Resigned: 27 August 1990
Director
YORKSTON, John Wood
Resigned: 24 September 2013
Appointed Date: 11 June 1999
71 years old

DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED Events

31 Jan 2017
Appointment of Mr Andrew Main as a director on 16 January 2017
06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
28 Dec 2016
Termination of appointment of Elizabeth Margaret Ross as a director on 15 December 2016
18 Nov 2016
Memorandum and Articles of Association
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 240 more events
11 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1992
Full accounts made up to 31 May 1991
17 Oct 1991
Partic of mort/charge 12294
10 May 1991
New director appointed
04 Mar 1991
Full accounts made up to 31 May 1990

DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED Charges

22 December 2011
Standard security
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Gavin George Masterton and Others
Description: Tenant's interest in the property known as and forming…
31 March 2008
Standard security
Delivered: 4 April 2008
Status: Satisfied on 3 July 2014
Persons entitled: East End Park Limited
Description: Leasehold interest in subjects at east end park, halbeath…
12 March 2008
Floating charge
Delivered: 28 March 2008
Status: Satisfied on 3 July 2014
Persons entitled: East End Park Limited
Description: Undertaking & all property & assets present & future…
13 May 2004
Floating charge
Delivered: 28 May 2004
Status: Satisfied on 29 February 2008
Persons entitled: Sdg Caledonia Holdings Limited
Description: Undertaking and all property and assets present and future…
30 May 2002
Bond & floating charge
Delivered: 12 June 2002
Status: Satisfied on 29 February 2008
Persons entitled: Wood Investments (Scotland) Limited
Description: Undertaking and all property and assets present and future…
26 May 1999
Standard security
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Leasehold interest in east end park, halbeath road…
26 May 1999
Standard security
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Thomas Pendry of the House of Commons
Description: Leasehold interest in east end football park, halbeath…
10 May 1999
Floating charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Undertaking and all property and assets present and future…
10 May 1999
Floating charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: The Football Trust
Description: Undertaking and all property and assets present and future…
17 October 1991
Standard security
Delivered: 17 October 1991
Status: Satisfied on 9 January 2008
Persons entitled: Tulloch Homes (Fife) Limited
Description: 11 acres at muircockhall, dunfermline.
29 June 1990
Bond & floating charge
Delivered: 13 July 1990
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 October 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 9 August 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: (In the first place) all and whole that piece of ground…

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