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STADIUM ABERDEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadium Aberdeen Limited. The company was founded 18 years ago and was given the registration number SC299691. The firm's registered office is in ABERDEEN. You can find them at Pittodrie Stadium, Pittodrie Street, Aberdeen, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:STADIUM ABERDEEN LIMITED
Company Number:SC299691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Secretary28 June 2013Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 March 2023Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 June 2017Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director29 March 2019Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director08 August 2022Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director09 May 2022Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director10 July 2020Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director03 June 2021Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Secretary13 April 2006Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary27 March 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director12 May 2014Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director21 November 2019Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH

Director04 July 2011Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director13 April 2006Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH

Director20 January 2015Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH

Director04 July 2011Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

Director30 July 2018Active
Pittodrie Stadium, Pittodrie Street, Aberdeen, United Kingdom, AB24 5QH

Director25 June 2012Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director27 March 2006Active

People with Significant Control

Aberdeen Football Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Pittodrie Stadium, Pittodrie Street, Aberdeen, Scotland, AB24 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type full.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-02-14Accounts

Accounts with accounts type full.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type full.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type full.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Officers

Appoint person director company with name date.

Download

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