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Ross County Football Club (1998) Limited ROSSSHIRE

Founded in 1996, Ross County Football Club (1998), classified under reg no. SC171034 is an active company. Currently registered at Victoria Park, Jubilee Park Road IV15 9QZ, Rossshire the company has been in the business for 28 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 16th February 1998 Ross County Football Club (1998) Limited is no longer carrying the name Mountwest 100.

The firm has 3 directors, namely Jia M., James M. and Roderick M.. Of them, Roderick M. has been with the company the longest, being appointed on 29 January 1998 and Jia M. has been with the company for the least time - from 25 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ross County Football Club (1998) Limited Address / Contact

Office Address Victoria Park, Jubilee Park Road
Office Address2 Dingwall
Town Rossshire
Post code IV15 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC171034
Date of Incorporation Mon, 30th Dec 1996
Industry Activities of sport clubs
Industry Operation of sports facilities
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Jia M.

Position: Director

Appointed: 25 January 2024

James M.

Position: Director

Appointed: 20 March 2013

Roderick M.

Position: Director

Appointed: 29 January 1998

Cmm Accountancy (inverness) Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 April 2017

Alan C.

Position: Secretary

Appointed: 04 June 2004

Resigned: 01 April 2007

Andrew D.

Position: Director

Appointed: 22 August 2003

Resigned: 31 March 2005

Ronald F.

Position: Director

Appointed: 22 August 2003

Resigned: 13 May 2022

Alastair K.

Position: Director

Appointed: 22 August 2003

Resigned: 13 May 2022

Andrew Duncan & Co (scotland) Limited

Position: Secretary

Appointed: 01 April 2003

Resigned: 04 June 2004

A.

Position: Secretary

Appointed: 03 March 2003

Resigned: 01 April 2003

Martin M.

Position: Secretary

Appointed: 10 February 1998

Resigned: 03 March 2003

Donald M.

Position: Director

Appointed: 29 January 1998

Resigned: 22 January 1999

Gordon M.

Position: Director

Appointed: 29 January 1998

Resigned: 12 October 2018

David A.

Position: Director

Appointed: 30 December 1996

Resigned: 29 January 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we discovered, there is James M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ross County Football Club Limited that entered Dingwall, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Geg Capital Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

James M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ross County Football Club Limited

Victoria Park Jubilee Park Road, Dingwall, IV15 9QZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For England, Wales And Scotland
Registration number Sc033275
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Geg Capital Limited

13 Henderson Road, Inverness, IV1 1SN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For England, Wales And Scotland
Registration number Sc520044
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Roderick M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gordon M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ronald F.

Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control: significiant influence or control

Alastair K.

Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control: significiant influence or control

Company previous names

Mountwest 100 February 16, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st May 2023
filed on: 29th, February 2024 		Free Download (28 pages)

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