Fraserburgh All Weather Sports Facility

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2002-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-03-25 · next due 2026-04-0872 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Dunbar, Elizabeth · Director appointed 2020-02-24
• Gairns, Andrew · Director appointed 2017-02-01
• Smith, Alan Barry William · Director appointed 2015-01-26
• Sutherland, Graeme · Director appointed 2013-05-27
• Paterson, Colin · Director appointed 2011-11-26
• Ritchie, Mark Alexander · Director appointed 2011-11-26
• Masson Glennie Llp · Corporate Secretary appointed 2002-03-28
• Murray, Michael · Director appointed 2002-03-28 resigned 2026-03-12
• Sutherland, William James · Director appointed 2002-11-28 resigned 2021-06-29
• Nicol, Jason Hepburn · Director appointed 2008-09-29 resigned 2013-05-27
• Smith, William Robertson Dickson · Director appointed 2002-11-28 resigned 2012-08-21
• Young, Gordon Paul · Director appointed 2007-03-26 resigned 2011-11-28
• Masson, Iain · Director appointed 2006-04-24 resigned 2011-11-28
• Murray, Avril · Director appointed 2002-11-28 resigned 2011-11-28
• Noble, Finlay Mclean · Director appointed 2003-09-12 resigned 2008-09-29
• Chegwyn, Gordon Kenneth · Director appointed 2002-03-28 resigned 2008-02-24
• Morrison, John Angus · Director appointed 2003-07-23 resigned 2006-03-31
• Mutch, Alan Alfred · Director appointed 2002-03-28 resigned 2006-01-30
• Deans, George Alexander Nicoll · Director appointed 2002-11-28 resigned 2005-02-18
• Morrice, Calvin Dick · Director appointed 2002-03-28 resigned 2003-07-23
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-03-28 resigned 2002-03-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2002-03-28 resigned 2002-03-28

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-25

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Standard security Outstanding
  Held by Big Lottery Fund
  Created 2007-03-15
  The tenants interest in a lease of the pitch at kessock road, fraserburgh in the county of aberdeen ABN86265.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-18 · satisfied 2014-06-24
  The whole assets of the company.

Recent filings (15)

• 2026-03-12 Termination director company with name termination date TM01 Officers
• 2025-10-20 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Change corporate secretary company with change date CH04 Officers
• 2024-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-31 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-29 Termination director company with name termination date TM01 Officers
• 2021-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-13 Total-exemption-full accounts (paper) AA Accounts
• 2020-03-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.