STADIUM ABERDEEN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-06-30

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19/02/2519 February 2025 Appointment of Mr David Ernest Lawrie as a director on 2025-02-10

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01/05/241 May 2024 Confirmation statement made on 2024-03-27 with no updates

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18/01/2418 January 2024 Full accounts made up to 2023-06-30

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12/06/2312 June 2023 Termination of appointment of Robert Somerset Wicks as a director on 2023-05-31

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30/03/2330 March 2023 Appointment of Mr Alan Gordon Burrows as a director on 2023-03-13

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30/03/2330 March 2023 Confirmation statement made on 2023-03-27 with no updates

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14/02/2314 February 2023 Full accounts made up to 2022-06-30

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19/05/2219 May 2022 Appointment of Mr William Garner as a director on 2022-05-09

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19/01/2219 January 2022 Full accounts made up to 2021-06-30

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / ABERDEEN FOOTBALL CLUB PLC / 02/07/2019

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN JACK

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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28/11/1928 November 2019 DIRECTOR APPOINTED MR DARREN GRAHAM EALES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED MR THOMAS JOSEPH CROTTY

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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15/08/1815 August 2018 DIRECTOR APPOINTED MR ROBERT SOMERSET WICKS

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE YULE

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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15/02/1815 February 2018 COMPANY NAME CHANGED TALLTRAY LIMITED CERTIFICATE ISSUED ON 15/02/18

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WELSH

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14/06/1714 June 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER CORMACK

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/04/1615 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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10/06/1510 June 2015 Annual return made up to 27 March 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR APPOINTED MR DUNCAN ROSS SKINNER

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1413 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR JAMES CRAIG BROWN

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY EDWIN JOHNSTON

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28/06/1328 June 2013 SECRETARY APPOINTED MR ROY MACDONALD JOHNSTON

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER

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29/06/1229 June 2012 DIRECTOR APPOINTED MR GEORGE KYNOCH YULE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MATHESON

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAVIN

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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25/02/1225 February 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/10/1119 October 2011 DIRECTOR APPOINTED IAN JACK

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19/10/1119 October 2011 DIRECTOR APPOINTED COLIN IAN WELSH

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20/04/1120 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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20/04/1120 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT FRASER / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MILNE / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAVIN / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILSON MCINTOSH LITTLE / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW BUCHAN / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FERGUSON MILLER / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MATHESON / 30/11/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 30/11/2010

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EDWIN DAVID JOHNSTON / 30/11/2010

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/04/1022 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAVIN / 27/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW BUCHAN / 27/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MILNE / 27/03/2010

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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03/04/093 April 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/12/085 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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25/04/0825 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 PARTIC OF MORT/CHARGE *****

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16/08/0616 August 2006 PARTIC OF MORT/CHARGE *****

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16/08/0616 August 2006 PARTIC OF MORT/CHARGE *****

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16/08/0616 August 2006 PARTIC OF MORT/CHARGE *****

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11/08/0611 August 2006 PARTIC OF MORT/CHARGE *****

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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17/07/0617 July 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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