Stadium Aberdeen Limited. net worth, address, company information. Free

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Stadium Aberdeen Limited (registration number SC299691) is a private limited company founded on 2006-03-27. This enterprise is located at Pittodrie Stadium, Pittodrie Street, Aberdeen AB24 5QH. Having undergone a change in 2018-02-15, the previous name the firm used was Talltray Limited. Stadium Aberdeen Limited is operating under SIC: 93110 which stands for "operation of sports facilities".

Company details

Name	Stadium Aberdeen Limited
Number	SC299691
Date of Incorporation:	March 27, 2006
End of financial year:	30 June
Address:	Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
SIC code:	93110 - Operation of sports facilities

When it comes to the 8 directors that can be found in this particular company, we can name: Alan B. (appointed on 13 March 2023), Dimitrios E. (appointment date: 08 August 2022), William G. (appointed on 09 May 2022). 1 secretary is also present: Roy J. (appointed on 28 June 2013). The official register indexes 1 person of significant control - Aberdeen Football Club Limited, a company that can be reached at Pittodrie Street, AB24 5QH Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aberdeen Football Club Limited

6 April 2016

Address	Pittodrie Stadium Pittodrie Street, Aberdeen, AB24 5QH, Scotland
Legal authority	Uk Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc005364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2023 filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 8th August 2022 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) 8th August 2022 - the day director's appointment was terminated filed on: 11th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th May 2022 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 19th, January 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 3rd June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(TM01) 3rd June 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2020 filed on: 26th, May 2021 \| accounts	Free Download (18 pages)
(TM01) 22nd July 2020 - the day director's appointment was terminated filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th July 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (17 pages)
(TM01) 16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) 16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) 16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st November 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th March 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 30th July 2018 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) 22nd June 2018 - the day director's appointment was terminated filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th February 2018 filed on: 15th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 19th September 2017 - the day director's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 29th, December 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 27th March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 15th April 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 30th June 2015 filed on: 29th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 27th March 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 10th June 2015: 1.00 GBP capital
(AP01) New director was appointed on 20th January 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 18th, December 2014 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th March 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 13th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 28th June 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(TM02) 28th June 2013 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 11th, January 2013 \| accounts	Free Download (18 pages)
(TM01) 9th July 2012 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
(TM01) 27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(TM01) 27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(TM01) 27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(TM01) 27th June 2012 - the day director's appointment was terminated filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th March 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 14th, February 2012 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (3 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(CH03) On 30th November 2010 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (1 page)
(CH01) On 30th November 2010 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th March 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 20th, April 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2010 filed on: 30th, December 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 27th March 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (8 pages)
(CH01) On 27th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 27th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 27th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 20th, April 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, April 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (17 pages)
(353) Location of register of members filed on: 14th, April 2009 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 31st, March 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2008 filed on: 5th, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 5th, January 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 5th, January 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (5 pages)
(288a) On 17th July 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288b) On 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 17th July 2006 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 17th July 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288b) On 17th July 2006 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (5 pages)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 17th July 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 17th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 17th, July 2006 \| address	Free Download (1 page)
(288a) On 17th July 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (22 pages)

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