PETERHEAD FOOTBALL CLUB LIMITED

Active - Accounts Filed

General Information

NAME
PETERHEAD FOOTBALL CLUB LIMITED

COMPANY NUMBER
SC146014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
23/08/1993 (31 years and 3 months old)

WEBSITE
www.peterheadfc.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE STADIUM, LORD CATTO PARK, BALMOOR TERRACE, PETERHEAD
ABERDEENSHIRE,
AB42 1EQ

Telephone: 01779478256
TPS: No

TRADING ADDRESSES

Balmoor Stadium
Balmoor Terrace
Peterhead
Aberdeenshire
AB42 1EQ

Telephone: 478256

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6k

85.38%

NET WORTH

- £335.3k

631.89%

TOTAL LIABILITIES

£766.4k

30.49%

NET ASSETS

- £329.2k

936.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETERHEAD FOOTBALL CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6k

85.38%

NET WORTH

- £335.3k

631.89%

TOTAL LIABILITIES

£766.4k

30.49%

NET ASSETS

- £329.2k

936.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN HENRY GRANT	Owned: 48.44 %	Shares: 372,500	Price per share: £1.00	Total Value: £372,500.00
RODGER GRANT MORRISON	Owned: 15.97 %	Shares: 122,798	Price per share: £1.00	Total Value: £122,798.00
THE LATE LESLIE P. TAYLOR	Owned: 6.89 %	Shares: 53,000	Price per share: £1.00	Total Value: £53,000.00
MICHAEL BRUCE LAWRIE	Owned: 6.50 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LESLEY ANNE RITCHIE	Owned: 1.95 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GEORGE WATSON	Owned: 1.80 %	Shares: 13,838	Price per share: £1.00	Total Value: £13,838.00
CHARLES DONALDSON	Owned: 1.80 %	Shares: 13,838	Price per share: £1.00	Total Value: £13,838.00
MICHAEL DUNCAN	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAITLIN ANTCZAK	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WILLIAM M. FULTON	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL MURDOCH ALLAN	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GEORGE BUCHAN	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IAN BUCHAN	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LESLIE FRANK HILL	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HAROLD THOMPSON FRASER	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES WATT	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRIS ANDERSON	Owned: 1.30 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THOMAS GAFFNEY	Owned: 0.60 %	Shares: 4,613	Price per share: £1.00	Total Value: £4,613.00
JOANNE GAFFNEY	Owned: 0.60 %	Shares: 4,613	Price per share: £1.00	Total Value: £4,613.00
MICHAEL GAFFNEY	Owned: 0.60 %	Shares: 4,612	Price per share: £1.00	Total Value: £4,612.00
GEORGE RITCHIE	Owned: 0.42 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
GILBERT TAYLOR	Owned: 0.33 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER BRUCE SHIPS PAINTERS LIMITED	Owned: 0.33 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WILLIAM DAVIDSON	Owned: 0.33 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NEIL THOMSON	Owned: 0.20 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
CAMPBELLS GARAGE	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALAN PARK	Owned: 0.04 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOHN GILDEA	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOHN SINCLAIR	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TOM BEAGRIE	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GORDON BORTHWICK	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rodger Grant Morrison 23/09/1993 - Present (31 years and 2 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Charles Watt 26/09/2006 - Present (18 years and 1 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
MASSON GLENNIE LLP 16/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 29 Past: 13	View Report
Leslie Frank Hill 24/07/2018 - Present (6 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair Gordon MacGregor 23/08/1993 - 12/08/2002 (8 years and 11 months) Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Conrad Strachan Ritchie (909992402) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Board Member Conrad Strachan Ritchie (909992402) Appointed
Date: 12/10/2022	Event: Michael Duncan (925014808) has left the board
Date: 09/08/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: Harold Thompson Fraser (916465514) has left the board
Date: 17/08/2020	Event: Ian Henry Grant (900115385) has left the board
Date: 07/03/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: New Board Member Leslie Frank Hill (925014788) Appointed
Date: 10/09/2018	Event: New Board Member Michael Duncan (925014808) Appointed
Date: 08/03/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Accounts filed
Date: 30/11/2016	Event: MASSON GLENNIE LLP (917266835) has left the board
Date: 30/11/2016	Event: New Company Secretary MASSON GLENNIE LLP (919522971) Appointed
Date: 08/09/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 27/11/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: Stephen Innes (905846369) has left the board
Date: 06/03/2014	Event: New Accounts filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: Charles Maitland Donaldson (909054988) has left the board
Date: 10/10/2012	Event: GRAY & GRAY SOLICITORS (909073305) has left the board
Date: 10/10/2012	Event: New Company Secretary MASSON & GLENNIE (917266835) Appointed

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PETERHEAD FOOTBALL CLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6k

- £335.3k

£766.4k

- £329.2k

People Overview

3

15

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6k

- £335.3k

£766.4k

- £329.2k

Accounts

People Overview

3

15

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™