ROSS COUNTY FOOTBALL CLUB (1998) LIMITED
ROSSSHIRE MOUNTWEST 100 LIMITED

Hellopages » Highland » Highland » IV15 9QZ

Company number SC171034
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address VICTORIA PARK, JUBILEE PARK ROAD, DINGWALL, ROSSSHIRE, IV15 9QZ
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education, 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Cmm Accountancy (Inverness) Limited as a secretary on 18 April 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of ROSS COUNTY FOOTBALL CLUB (1998) LIMITED are www.rosscountyfootballclub1998.co.uk, and www.ross-county-football-club-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Muir of Ord Rail Station is 5.6 miles; to Beauly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross County Football Club 1998 Limited is a Private Limited Company. The company registration number is SC171034. Ross County Football Club 1998 Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Ross County Football Club 1998 Limited is Victoria Park Jubilee Park Road Dingwall Rossshire Iv15 9qz. . FRASER, Ronald Mackay is a Director of the company. KENNEDY, Alastair Ian is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. MACRAE, Gordon Major Robson is a Director of the company. Secretary ANDREW DUNCAN & CO has been resigned. Secretary ANDREW DUNCAN & CO (SCOTLAND) LIMITED has been resigned. Secretary COOPER, Alan Richard has been resigned. Secretary MACKAY, Martin Fraser has been resigned. Secretary CMM ACCOUNTANCY (INVERNESS) LIMITED has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director DUNCAN, Andrew Raymond has been resigned. Director MACLEAN, Donald Roderick has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
FRASER, Ronald Mackay
Appointed Date: 22 August 2003
80 years old
Director
KENNEDY, Alastair Ian
Appointed Date: 22 August 2003
72 years old
Director
MACDONALD, James Donald
Appointed Date: 20 March 2013
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 29 January 1998
72 years old
Director
MACRAE, Gordon Major Robson
Appointed Date: 29 January 1998
88 years old

Resigned Directors

Secretary
ANDREW DUNCAN & CO
Resigned: 01 April 2003
Appointed Date: 03 March 2003
Secretary
ANDREW DUNCAN & CO (SCOTLAND) LIMITED
Resigned: 04 June 2004
Appointed Date: 01 April 2003
Secretary
COOPER, Alan Richard
Resigned: 01 April 2007
Appointed Date: 04 June 2004
Secretary
MACKAY, Martin Fraser
Resigned: 03 March 2003
Appointed Date: 10 February 1998
Secretary
CMM ACCOUNTANCY (INVERNESS) LIMITED
Resigned: 18 April 2017
Appointed Date: 01 April 2007
Nominee Secretary
STRONACHS
Resigned: 10 February 1998
Appointed Date: 30 December 1996
Director
ALLAN, David Martin
Resigned: 29 January 1998
Appointed Date: 30 December 1996
79 years old
Director
DUNCAN, Andrew Raymond
Resigned: 31 March 2005
Appointed Date: 22 August 2003
78 years old
Director
MACLEAN, Donald Roderick
Resigned: 22 January 1999
Appointed Date: 29 January 1998
70 years old

Persons With Significant Control

Mr Ronald Mackay Fraser
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Alastair Ian Kennedy
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr James David Macdonald
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Roderick James Macgregor
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Gordon Major Robson Macrae
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Ross County Football Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geg Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSS COUNTY FOOTBALL CLUB (1998) LIMITED Events

18 Apr 2017
Termination of appointment of Cmm Accountancy (Inverness) Limited as a secretary on 18 April 2017
06 Apr 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Secretary's details changed for Cmm Accountancy (Inverness) Limited on 6 June 2016
27 May 2016
Full accounts made up to 30 June 2015
...
... and 92 more events
13 Feb 1998
Secretary resigned
04 Feb 1998
Ad 29/01/98--------- £ si 999@1=999 £ ic 1/1000
03 Feb 1998
Registered office changed on 03/02/98 from: 34 albyn place aberdeen AB10 1FW
27 Jan 1998
Return made up to 30/12/97; full list of members
30 Dec 1996
Incorporation

ROSS COUNTY FOOTBALL CLUB (1998) LIMITED Charges

5 March 2001
Standard security
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Highland Prospect Limited
Description: 1) victoria park, dingwall.
9 October 2000
Standard security
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: Victoria park, dingwall.
20 January 1999
Standard security
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Carlsberg-Tetley Alloa Limited
Description: Club premises at tulloch street,dingwall,ross & cromarty.
20 March 1998
Standard security
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.142 hectare at jubilee park,dingwall.
20 March 1998
Standard security
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Victoria park stadium,dingwall.
20 March 1998
Standard security
Delivered: 2 April 1998
Status: Satisfied on 4 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Social club premises,tulloch street,dingwall.
5 February 1998
Bond & floating charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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