DEVERONVALE FOOTBALL CLUB LIMITED

Profile DEVERONVALE FOOTBALL CLUB LIMITED

Actual on 01.07.2021
Company name
DEVERONVALE FOOTBALL CLUB LIMITED
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Company number
SC179485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 October 1997
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
PRINCESS ROYAL PARK, 56 AIRLIE GARDENS, ABERDEENSHIRE, BANFF, AB45 1AZ
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PSC and Officers DEVERONVALE FOOTBALL CLUB LIMITED

Officers

(as of 25.09.2020)

BEATON, Fergus Coulter
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Kilnshade 15 Souter Street, Macduff, Scotland, Aberdeenshire, AB44 1PD
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRUCE, Peter
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Strondhu Bellevue Terrace, Banff, Scotland, Aberdeenshire, AB45 1FJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MAIR, James Henderson
Status: Active
Appointed on: Monday, 25 March 2019
Correspondence address: Middlemuir Craigievar, Alford, Scotland, Aberdeenshire, AB33 8JS
Role: Secretary
MAIR, James Henderson
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: Middlemuir Craigievar, Alford, Scotland, Aberdeenshire, AB33 8JS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director New Business Development
Country of residence: Scotland
MONTGOMERY, Linda Ann
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Friday, 15 May 2020
Correspondence address: 25 Ashgrove Road West, Aberdeen, United Kingdom, Scotland, AB16 5BB
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONTGOMERY, Neil
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Friday, 15 May 2020
Correspondence address: 25 Ashgrove Road West, Aberdeen, United Kingdom, Scotland, AB16 5BB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRUCE, Edward Andrew
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Friday, 17 December 2010
Correspondence address: 12 Alvah Terrace, Banff, Banffshire, AB45 1BG
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
A C MORRISON & RICHARDS
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Monday, 01 June 2015
Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
Role: Corporate Secretary
RENNIE, Alastair James
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Monday, 02 April 2012
Correspondence address: A J Rennie, Bridgend Of Mountblairy, Banff, AB45 3XA
Nationality: Scottish
Date of birth: May 1958
Role: Director
Occupation: Builder
Country of residence: Scotland
DONALD, Symon James
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Monday, 14 September 2015
Correspondence address: Tigh-Na-Mara Banff, Scotland, Banffshire, AB45 2DT
Nationality: Scottish
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
LEGGE, Linda
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Monday, 15 June 2015
Correspondence address: 14 Gellymill Street, Macduff, Banffshire, AB44 1TN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Housewife
Country of residence: Scotland
HEPBURN, William
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Monday, 15 May 2000
Correspondence address: 82 Commerce Street, Fraserburgh, Aberdeenshire, AB43 9LP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Business Manager
CRUICKSHANK, William John
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Monday, 16 July 2012
Correspondence address: 1 Corskie Place, Macduff, Banffshire, AB44 1QU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Business Manager
Country of residence: Scotland
BUCHAN, Graeme Wilson
Status: Not active
Appointed on: Wednesday, 19 August 2015
Resigned on: Monday, 16 September 2019
Correspondence address: 16 Colleonard Drive, Banff, Scotland, Aberdeenshire, AB45 1DP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: None
Country of residence: Scotland
THOMSON, Douglas
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Monday, 17 April 2017
Correspondence address: 5 Shand Terrace, Macduff, Uk, Aberdeenshire, AB44 1XH
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: None
Country of residence: Uk
HYND, Duncan John
Status: Not active
Appointed on: Monday, 30 July 2018
Resigned on: Monday, 18 March 2019
Correspondence address: 18 Bon Accord Crescent, Aberdeen, AB11 6XY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Radiographer/Company Director
Country of residence: Scotland
BRUCE, David
Status: Not active
Appointed on: Tuesday, 27 March 2012
Resigned on: Monday, 22 April 2013
Correspondence address: The Elms Sandyhill Road, Banff, Scotland, Aberdeenshire, AB45 1BE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
ADIE, Shirley
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Monday, 22 July 2013
Correspondence address: 1 Wood Street, Banff, Banffshire, AB45 1JX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Library Assistant
Country of residence: Scotland
WALKER, William Stephen
Status: Not active
Appointed on: Sunday, 06 November 2011
Resigned on: Monday, 22 July 2013
Correspondence address: Shandonan Delgaty, Turriff, Scotland, Aberdeenshire, AB53 5PN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: None
Country of residence: Scotland
CHRISTIE, Kenneth Jamers
Status: Not active
Appointed on: Thursday, 18 February 2010
Resigned on: Monday, 23 April 2018
Correspondence address: 11 Windy Brae, Banff, Scotland, Banffshire, AB45 1DG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Bank Manager
Country of residence: Scotland
A.C. MORRISON & RICHARDS LLP
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 25 March 2019
Correspondence address: 18 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY
Role: Corporate Secretary
Legal authority: SCOTLAND
Place registered: SCOTLAND
Registration number: SO305309
ROBERTSON, Walter Clark
Status: Not active
Appointed on: Thursday, 18 February 2010
Resigned on: Monday, 27 February 2012
Correspondence address: Athole Cottage Seafield Street, Banff, Scotland, Banffshire, AB45 1DR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, David Pollock
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Monday, 29 June 2009
Correspondence address: 31 Gellymill Street, Macduff, Banffshire, AB44 1TN
Nationality: Scottish
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: Scotland
YOUNGSON, John Alexander
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Saturday, 28 August 2004
Correspondence address: 10 Rectory Road, Turriff, Aberdeenshire, AB53 4SU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired
RAMSAY, Alasdair
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: 27 Seafield Street, Banff, AB45 1ED
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Surveyor
Country of residence: Scotland
ROBERTSON, Walter Clark
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: Athole Cottage, Seafield Street, Banff, Banffshire, AB45 1DR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREMNER, Robert Colvin
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Thursday, 08 January 2015
Correspondence address: Tigh Na Coille, Aberchirder, Huntly, Aberdeenshire, AB54 7SY
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Company Director
COX, John Barclay
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Thursday, 14 June 2012
Correspondence address: North Mains Of Durn Portsoy, Scotland, Banffshire, AB45 2XT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Hotelier
Country of residence: Scotland
DAVIDSON, Kevin James
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Thursday, 15 May 2008
Correspondence address: Avalon, 34 Skene Street, Macduff, Banffshire, AB44 1RP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Independent Financial Advisor
Country of residence: Scotland
CUMMING, Thomas John
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Thursday, 20 May 2004
Correspondence address: Castle Bar Castle Street, Banff, Banffshire, AB45 1DQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Publican
BROWN, David Pollock
Status: Not active
Appointed on: Tuesday, 27 March 2012
Resigned on: Tuesday, 01 May 2012
Correspondence address: 31 Gellymill Street, Macduff, Scotland, Banffshire, AB44 1TN
Nationality: Scottish
Date of birth: July 1939
Role: Director
Occupation: None
Country of residence: Scotland
STILL, Alan James
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Tuesday, 01 May 2012
Correspondence address: 22 Skene Street, Macduff, Banffshire, AB44 1RN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Skipper / Liason Officer
Country of residence: Scotland
MCLARDY, Robert Thomson
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Tuesday, 25 February 2014
Correspondence address: Bennachie, Seafield Street, Banff, Aberdeenshire, AB45 1EB
Nationality: Scottish
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
WALKER, William Stephen
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Wednesday, 21 May 2003
Correspondence address: Shandonan The Belts, Delgaty, Turriff, Aberdeenshire, AB53 5PN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Haulier
Country of residence: Scotland
CLARK, Steven
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Wednesday, 24 July 2019
Correspondence address: Lismore 34 Buchan Street, Macduff, Scotland, Aberdeenshire, AB44 1TD
Nationality: Scottish
Date of birth: January 1961
Role: Director
Occupation: Garage Properietor
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

James Henderson Mair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlemuir Alford, Scotland, Aberdeenshire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Fergus Coulter Beaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kilnshade Macduff, Scotland, Aberdeenshire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Peter Bruce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Strondhu Banff, Scotland, Banffshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control