Berwick Rangers Football Club Public Limited Company

Company Name	Berwick Rangers Football Club Public Limited Company
Company Status	Active
Company Number	00509064
Category	Public Limited Company
Incorporation Date	21 June 1952(70 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Mr Mark Richard Pentecost
Nationality	British
Status	Current
Appointed	19 March 2009(56 years, 9 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland

Director Name	Mr Craig Forsyth
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Self Employed Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr Brian John Porteous
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lautrec North Road Dunbar East Lothian EH42 1AY Scotland

Director Name	Mr Douglas Robert Younger
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	29 Gunsgreen Crescent Eyemouth Berwickshire TD14 5DN Scotland

Director Name	Mr Nathan James Thompson
Date of Birth	October 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(68 years after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr Nathan James Thompson
Date of Birth	October 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(68 years after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr James Gordon Curle
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Livestock Trader
Country of Residence	England
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr David Buglass
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(69 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr Alan Bowes
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1992)
Role	Company Director
Correspondence Address	34-36 Ravensdowne Berwick Upon Teed Northumberland TD15 1DQ Scotland

Director Name	Mr Terry Edwin Bowes
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1992)
Role	Sales Manager
Correspondence Address	Tarn Farm Wiggonby Carlisle Cumbria

Director Name	Mr David Ellison Cochrane
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 1992)
Role	Refuse Disposal Operative Company Director
Country of Residence	United Kingdom
Correspondence Address	Noridlo Station Road Duns Berwickshire TD11 3EL Scotland

Director Name	George Michael Elliott
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 July 1991)
Role	Company Director Grain Merchants
Correspondence Address	Clover Cottage Meadow Gardens Ord Berwick Upon Tweed Northumberland TD15 2FF Scotland

Secretary Name	Robert Mark Cairns
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 McDonough Close Hook Road Chessington Surrey KT9 1ER

Director Name	Mr James Gordon Bell
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1995)
Role	Retired
Correspondence Address	3 Osborne Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2HS Scotland

Director Name	Michael Boyd
Nationality	British
Status	Resigned
Appointed	19 May 1992(39 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 1992)
Role	Knitwear Director
Correspondence Address	Windrush Bonchester Bridge Hawick TD9 9SA Scotland

Director Name	Mr Hugh Robertson Brown
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(39 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 1992)
Role	Public Relations Officer
Correspondence Address	Kirkton Cottage Cadder Bishopbriggs Glasgow G64 3QA Scotland

Director Name	John Holloway Hush
Date of Birth	May 1933 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(40 years after company formation)
Appointment Duration	24 years, 8 months (resigned 08 February 2017)
Role	Funeral Service Manager
Correspondence Address	20 Bede Avenue Berwick Upon Tweed Northumberland TD15 1PY Scotland

Secretary Name	Mr Colin Walker
Nationality	British
Status	Resigned
Appointed	12 November 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	106 Coupar Angus Road Birkhill Angus DD2 5PG Scotland

Secretary Name	Sheila Grahame Stoddart
Nationality	British
Status	Resigned
Appointed	01 August 1995(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 August 1996)
Role	Lawyer
Correspondence Address	Mill Valley High Street, Ayton Eyemouth Berwickshire TD14 5QJ Scotland

Director Name	James Gordon Curle
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1996(44 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2003)
Role	Livestock Agent
Country of Residence	United Kingdom
Correspondence Address	Norwood Bowsden Berwick Upon Tweed Northumberland TD15 2TW Scotland

Director Name	David Anthony Howie
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westhorpe Farm Little Smeaton Northallerton DL6 2HA

Secretary Name	Dennis John McCleary
Nationality	British
Status	Resigned
Appointed	10 August 1998(46 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 May 2004)
Role	Royal Mail Letters
Correspondence Address	133 Newfields Berwick Upon Tweed Northumberland TD15 1SN Scotland

Director Name	Robert Alexander Elliot
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2000(48 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2003)
Role	Financial Intermediary
Correspondence Address	48 St Lawrence Quay Salford Quays Manchester M50 2XT

Director Name	Robert James Darling
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(50 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2009)
Role	Builder
Correspondence Address	Hedgehope House Foulden Newton Berwick-Upon-Tweed Northumberland TD15 1UL Scotland

Director Name	Mr Craig Forsyth
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(50 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2009)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	23 Newfields Berwick Upon Tweed Northumberland TD15 1SJ Scotland

Director Name	Thomas Davidson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(53 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Sales Officer
Correspondence Address	1 Links Court Port Seton East Lothian EH32 0EU Scotland

Director Name	Thomas Davidson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(53 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Sales Officer
Correspondence Address	1 Links Court Port Seton East Lothian EH32 0EU Scotland

Director Name	Mr John Bell
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(56 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 January 2020)
Role	Youth Worker
Correspondence Address	10 Lovaine Terrace Berwick-Upon-Tweed Northumberland TD15 1LA Scotland

Director Name	Mr Leonard Eyre
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(56 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 May 2019)
Role	Electrician
Correspondence Address	26 Lindisfarne Gardens Berwick-Upon-Tweed TD15 2YA Scotland

Director Name	Jeffrey Burnlees
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ryecroft Park Wooler Northumberland NE71 6AS

Director Name	Mr Gordon Graham Bell
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(63 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Mill Wharf Tweedmouth Berwick-Upon-Tweed TD15 2BP Scotland

Director Name	David Irvine Couser Hamilton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2018(65 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Forthview Road Longniddry East Lothian EH32 0LG Scotland

Director Name	Lesley Hood
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2018(65 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Rise Ryton Tyne & Wear NE40 3DW

Director Name	Mr Ian Beresford
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2018(66 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shielfield Park Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2EF Scotland

Director Name	Mr David Buglass
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2021)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Director Name	Mr Andrew Fiddes
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(67 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 2020)
Role	Director/ Owner Agf Plant Ltd
Country of Residence	Scotland
Correspondence Address	Chanters Croft New Mains North Berwick East Lothian EH39 5PR Scotland

Director Name	Mr Gary John Burns
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(69 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(51 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2009)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	berwickrangersfc.co.uk

Location

Registered Address	Shielfield Park Tweedmouth Berwick Upon Tweed TD15 2EF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed

Shareholders

-	OTHER 7.72% -
26.1k at £1	Brian John Porteous 7.06% Ordinary A
20k at £1	Danny Montgomery 5.40% Ordinary A
13.1k at £1	John Hush 3.53% Ordinary A
106.4k at £1	Berwick Rangers Supporters Club 28.73% Ordinary A
11k at £1	William Moray Mclaren 2.97% Ordinary A
10k at £1	Alan Montgomery 2.70% Ordinary A
10k at £1	Jeff Burnlees 2.70% Ordinary A
72k at £1	Berwick Rangers Fc Supporters Trust 19.46% Ordinary A
72k at £1	Berwick Rangers Supporters Trust 19.46% Ordinary A
750 at £1	R. Watkin 0.20% Ordinary A
100 at £1	Claire Spence 0.03% Ordinary A
100 at £1	Kate Spence 0.03% Ordinary A
40 at £1	Alan Meins 0.01% Ordinary A

Financials

Year	2014
Turnover	£484,376
Gross Profit	£224,957
Net Worth	£289,980
Cash	£255,390
Current Liabilities	£44,370

Accounts

Latest Accounts	31 May 2022 (9 months, 4 weeks ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2022 (9 months, 4 weeks ago)
Next Return Due	14 June 2023 (2 months, 2 weeks from now)

Charges

31 July 2003	Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 1995	Delivered on: 19 May 1995 Satisfied on: 21 November 1996 Persons entitled: Tsb Bank Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1985	Delivered on: 5 November 1985 Satisfied on: 21 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1984	Delivered on: 18 February 1984 Satisfied on: 21 November 1996 Persons entitled: Alexander Macnab Classification: Debenture Secured details: £55,000 and all other moneys due under the terms of the charge. Particulars: Floating charge over undertaking and all property present and future including bookdebts uncalled capital stock in trade work-in-progress f/hold shieffield parks, tweedmouth, berwicks-upon-tweed excluding land conveyed to the south of scotland electricity board by the company on 15TH sept 1978 & 7TH jan 1981 and including the land conveyed to the company the said deed of exchange together with all buildings, fixtures, plant & machinery. Fully Satisfied
28 April 1982	Delivered on: 6 May 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 st. Helens terrace, spittal, berwich upon tweed, northumberland. Fully Satisfied

Filing History

11 January 2022	Appointment of Mr David Buglass as a director on 10 January 2022 (2 pages)
9 December 2021	Termination of appointment of David Buglass as a director on 8 December 2021 (1 page)
26 November 2021	Full accounts made up to 31 May 2021 (20 pages)
3 November 2021	Appointment of Mr Gary John Burns as a director on 1 November 2021 (2 pages)
29 October 2021	Director's details changed for Mr Nathan James Thompson on 20 October 2021 (2 pages)
8 September 2021	Appointment of Mr James Gordon Curle as a director on 1 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with updates (125 pages)
2 December 2020	Full accounts made up to 31 May 2020 (18 pages)
18 August 2020	Termination of appointment of Andrew Fiddes as a director on 7 May 2020 (1 page)
11 August 2020	Auditor's resignation (1 page)
6 July 2020	Appointment of Mr Nathan James Thompson as a director on 25 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 31 May 2020 with updates (10 pages)
17 June 2020	Satisfaction of charge 5 in full (1 page)
24 February 2020	Appointment of Mr Andrew Fiddes as a director on 28 January 2020 (2 pages)
17 February 2020	Appointment of Mr Douglas Robert Younger as a director on 21 January 2020 (2 pages)
4 February 2020	Appointment of Mr Craig Forsyth as a director on 21 January 2020 (2 pages)
4 February 2020	Appointment of Mr David Buglass as a director on 21 January 2020 (2 pages)
4 February 2020	Appointment of Mr Brian John Porteous as a director on 21 January 2020 (2 pages)
14 January 2020	Termination of appointment of John Bell as a director on 6 January 2020 (1 page)
14 January 2020	Termination of appointment of William Moray Mclaren as a director on 6 January 2020 (1 page)
14 January 2020	Termination of appointment of Colin Gordon Pike as a director on 6 January 2020 (1 page)
14 January 2020	Termination of appointment of Sarah Louise Mcmorn as a director on 6 January 2020 (1 page)
29 November 2019	Full accounts made up to 31 May 2019 (19 pages)
4 July 2019	Termination of appointment of Ian Beresford as a director on 24 June 2019 (1 page)
19 June 2019	Appointment of Mr Colin Gordon Pike as a director on 1 June 2019 (2 pages)
19 June 2019	Termination of appointment of William Robertson Parkin as a director on 31 May 2019 (1 page)
19 June 2019	Appointment of Miss Sarah Louise Mcmorn as a director on 1 June 2019 (2 pages)
19 June 2019	Termination of appointment of Leonard Eyre as a director on 31 May 2019 (1 page)
18 June 2019	Confirmation statement made on 31 May 2019 with updates (9 pages)
30 May 2019	Termination of appointment of George Prentice Mathison as a director on 2 May 2019 (1 page)
30 November 2018	Full accounts made up to 31 May 2018 (21 pages)
24 August 2018	Appointment of Mr George Prentice Mathison as a director on 11 August 2018 (2 pages)
24 August 2018	Termination of appointment of Gordon Graham Bell as a director on 9 August 2018 (1 page)
24 August 2018	Termination of appointment of Eric James Tait as a director on 4 August 2018 (1 page)
24 August 2018	Termination of appointment of Richard John Douglas Watkin as a director on 2 August 2018 (1 page)
24 August 2018	Termination of appointment of Lesley Hood as a director on 2 August 2018 (1 page)
24 August 2018	Termination of appointment of David Irvine Couser Hamilton as a director on 2 August 2018 (1 page)
21 August 2018	Appointment of Mr Ian Beresford as a director on 4 August 2018 (2 pages)
6 July 2018	Confirmation statement made on 31 May 2018 with updates (7 pages)
16 May 2018	Appointment of Lesley Hood as a director on 24 February 2018 (2 pages)
14 May 2018	Secretary's details changed for Mr Mark Richard Pentecost on 29 September 2017 (3 pages)
1 May 2018	Appointment of David Irvine Couser Hamilton as a director on 24 February 2018 (2 pages)
26 February 2018	Termination of appointment of John Michael Lawrence as a director on 10 February 2018 (2 pages)
15 February 2018	Termination of appointment of Alan Montgomery as a director on 10 February 2018 (2 pages)
30 November 2017	Full accounts made up to 31 May 2017 (25 pages)
30 November 2017	Full accounts made up to 31 May 2017 (25 pages)
10 October 2017	Secretary's details changed for Mr Stuart Gavin Jones on 29 September 2017 (3 pages)
10 October 2017	Secretary's details changed for Mr Stuart Gavin Jones on 29 September 2017 (3 pages)
18 August 2017	Termination of appointment of Callum Brian Porteous as a director on 30 April 2016 (2 pages)
18 August 2017	Termination of appointment of Callum Brian Porteous as a director on 30 April 2016 (2 pages)
14 August 2017	Director's details changed for Alan Montgomery on 11 December 2013 (3 pages)
14 August 2017	Termination of appointment of John Holloway Hush as a director on 8 February 2017 (2 pages)
14 August 2017	Director's details changed for Alan Montgomery on 11 December 2013 (3 pages)
14 August 2017	Termination of appointment of John Holloway Hush as a director on 8 February 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (3 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (16 pages)
6 July 2017	Notification of a person with significant control statement (3 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (16 pages)
8 March 2017	Appointment of Eric James Tait as a director on 13 February 2017 (3 pages)
8 March 2017	Appointment of Mr John Michael Lawrence as a director on 13 February 2017 (3 pages)
8 March 2017	Appointment of Eric James Tait as a director on 13 February 2017 (3 pages)
8 March 2017	Appointment of Mr John Michael Lawrence as a director on 13 February 2017 (3 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 January 2017	Full accounts made up to 31 May 2016 (24 pages)
18 January 2017	Full accounts made up to 31 May 2016 (24 pages)
11 January 2017	Appointment of Mr Richard John Douglas Watkin as a director on 19 December 2016 (3 pages)
11 January 2017	Appointment of Mr Richard John Douglas Watkin as a director on 19 December 2016 (3 pages)
22 July 2016	Annual return made up to 31 May 2016. List of shareholders has changed Statement of capital on 2016-07-22 GBP 375,736 (22 pages)
22 July 2016	Annual return made up to 31 May 2016. List of shareholders has changed Statement of capital on 2016-07-22 GBP 375,736 (22 pages)
23 May 2016	Termination of appointment of Brian John Porteous as a director on 30 April 2016 (2 pages)
23 May 2016	Termination of appointment of Brian John Porteous as a director on 30 April 2016 (2 pages)
9 May 2016	Appointment of Mr Gordon Graham Bell as a director on 1 December 2015 (2 pages)
9 May 2016	Appointment of Mr Gordon Graham Bell as a director on 1 December 2015 (2 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2015	Full accounts made up to 31 May 2015 (18 pages)
30 November 2015	Full accounts made up to 31 May 2015 (18 pages)
8 July 2015	Annual return made up to 31 May 2015. List of shareholders has changed Statement of capital on 2015-07-08 GBP 370,248 (20 pages)
8 July 2015	Annual return made up to 31 May 2015. List of shareholders has changed Statement of capital on 2015-07-08 GBP 370,248 (20 pages)
20 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/01/2015 (2 pages)
24 November 2014	Full accounts made up to 31 May 2014 (17 pages)
24 November 2014	Full accounts made up to 31 May 2014 (17 pages)
16 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 359,258 (21 pages)
16 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 359,258 (21 pages)
22 August 2014	Termination of appointment of Jeffrey Burnlees as a director on 17 February 2014 (1 page)
22 August 2014	Termination of appointment of Jeffrey Burnlees as a director on 17 February 2014 (1 page)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2013	Memorandum and Articles of Association (13 pages)
16 December 2013	Memorandum and Articles of Association (13 pages)
16 December 2013	Memorandum and Articles of Association (13 pages)
16 December 2013	Memorandum and Articles of Association (13 pages)
27 November 2013	Annual return made up to 31 May 2009. List of shareholders has changed (11 pages)
27 November 2013	Annual return made up to 31 May 2009. List of shareholders has changed (11 pages)
15 November 2013	Full accounts made up to 31 May 2013 (16 pages)
15 November 2013	Full accounts made up to 31 May 2013 (16 pages)
16 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 358,924 (21 pages)
16 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 358,924 (21 pages)
20 November 2012	Full accounts made up to 31 May 2012 (24 pages)
20 November 2012	Full accounts made up to 31 May 2012 (24 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (46 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (46 pages)
6 December 2011	Full accounts made up to 31 May 2011 (17 pages)
6 December 2011	Full accounts made up to 31 May 2011 (17 pages)
10 October 2011	Termination of appointment of John Robertson as a director (2 pages)
10 October 2011	Appointment of Alan Montgomery as a director (3 pages)
10 October 2011	Termination of appointment of John Robertson as a director (2 pages)
10 October 2011	Appointment of Alan Montgomery as a director (3 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (50 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (50 pages)
30 November 2010	Full accounts made up to 31 May 2010 (17 pages)
30 November 2010	Full accounts made up to 31 May 2010 (17 pages)
24 August 2010	Appointment of Jeffrey Burnlees as a director (3 pages)
24 August 2010	Appointment of Jeffrey Burnlees as a director (3 pages)
26 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (58 pages)
26 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (58 pages)
30 June 2010	Appointment of Mr Leonard Eyre as a director (1 page)
30 June 2010	Appointment of Mr Leonard Eyre as a director (1 page)
25 November 2009	Full accounts made up to 31 May 2009 (18 pages)
25 November 2009	Full accounts made up to 31 May 2009 (18 pages)
27 September 2009	Appointment terminated director thomas davidson (1 page)
27 September 2009	Appointment terminated director thomas davidson (1 page)
27 April 2009	Memorandum and Articles of Association (12 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2009	Memorandum and Articles of Association (12 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2009	Director appointed john robertson (2 pages)
20 April 2009	Director appointed john robertson (2 pages)
17 April 2009	Appointment terminated director craig forsyth (1 page)
17 April 2009	Appointment terminated director craig forsyth (1 page)
14 April 2009	Director appointed john bell (2 pages)
14 April 2009	Director appointed john bell (2 pages)
24 March 2009	Secretary appointed stuart gavin jones (2 pages)
24 March 2009	Appointment terminated secretary morisons secretaries LIMITED (1 page)
24 March 2009	Appointment terminated director robert darling (1 page)
24 March 2009	Appointment terminated director robert wilson (1 page)
24 March 2009	Secretary appointed stuart gavin jones (2 pages)
24 March 2009	Appointment terminated secretary morisons secretaries LIMITED (1 page)
24 March 2009	Appointment terminated director robert darling (1 page)
24 March 2009	Appointment terminated director robert wilson (1 page)
30 January 2009	Full accounts made up to 31 May 2008 (22 pages)
30 January 2009	Full accounts made up to 31 May 2008 (22 pages)
9 October 2008	Director's change of particulars / robert darling / 01/09/2008 (1 page)
9 October 2008	Director's change of particulars / robert darling / 01/09/2008 (1 page)
2 October 2008	Ad 21/07/08\gbp si [email protected]=20000\gbp ic 295569/315569\ (2 pages)
2 October 2008	Ad 21/07/08\gbp si [email protected]=20000\gbp ic 295569/315569\ (2 pages)
23 September 2008	Ad 04/09/08\gbp si [email protected]=100\gbp ic 295469/295569\ (2 pages)
23 September 2008	Ad 04/09/08\gbp si [email protected]=100\gbp ic 295469/295569\ (2 pages)
10 September 2008	Director's change of particulars / craig forsyth / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / craig forsyth / 01/09/2008 (1 page)
28 August 2008	Ad 27/08/08\gbp si [email protected]=20\gbp ic 295449/295469\ (2 pages)
28 August 2008	Ad 15/08/08\gbp si [email protected]=180\gbp ic 295269/295449\ (2 pages)
28 August 2008	Ad 27/08/08\gbp si [email protected]=20\gbp ic 295449/295469\ (2 pages)
28 August 2008	Ad 15/08/08\gbp si [email protected]=180\gbp ic 295269/295449\ (2 pages)
11 August 2008	Nc inc already adjusted 19/07/08 (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2008	Nc inc already adjusted 19/07/08 (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2008	Capitals not rolled up (2 pages)
27 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Return made up to 31/05/08; full list of members (94 pages)
26 June 2008	Return made up to 31/05/08; full list of members (94 pages)
29 February 2008	Ad 01/07/07-30/09/07\gbp si [email protected]=5650\gbp ic 289619/295269\ (2 pages)
29 February 2008	Ad 01/07/07-30/09/07\gbp si [email protected]=5650\gbp ic 289619/295269\ (2 pages)
8 January 2008	Full accounts made up to 31 May 2007 (20 pages)
8 January 2008	Full accounts made up to 31 May 2007 (20 pages)
9 October 2007	Auditor's resignation (1 page)
9 October 2007	Auditor's resignation (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
18 June 2007	Ad 08/05/07--------- £ si [email protected] (2 pages)
18 June 2007	Return made up to 31/05/07; change of members (10 pages)
18 June 2007	Ad 08/05/07--------- £ si [email protected] (2 pages)
18 June 2007	Return made up to 31/05/07; change of members (10 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
18 May 2007	Ad 08/05/07--------- £ si [email protected]=1200 £ ic 288419/289619 (2 pages)
18 May 2007	Ad 08/05/07--------- £ si [email protected]=1200 £ ic 288419/289619 (2 pages)
5 January 2007	Full accounts made up to 31 May 2006 (19 pages)
5 January 2007	Full accounts made up to 31 May 2006 (19 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
27 July 2006	Ad 01/09/05-31/05/06 £ si [email protected] (3 pages)
27 July 2006	Return made up to 31/05/06; change of members 363(288) ‐ Director resigned (10 pages)
27 July 2006	Ad 01/09/05-31/05/06 £ si [email protected] (3 pages)
27 July 2006	Return made up to 31/05/06; change of members 363(288) ‐ Director resigned (10 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
5 January 2006	Full accounts made up to 31 May 2005 (17 pages)
5 January 2006	Full accounts made up to 31 May 2005 (17 pages)
7 September 2005	Ad 01/06/05-31/08/05 £ si [email protected]=10450 £ ic 207182/217632 (2 pages)
7 September 2005	Ad 01/06/05-31/08/05 £ si [email protected]=10450 £ ic 207182/217632 (2 pages)
7 July 2005	Return made up to 31/05/05; full list of members (10 pages)
7 July 2005	Return made up to 31/05/05; full list of members (10 pages)
17 June 2005	Ad 01/06/04-31/05/05 £ si [email protected]=961 £ ic 206221/207182 (3 pages)
17 June 2005	Ad 01/06/04-31/05/05 £ si [email protected]=961 £ ic 206221/207182 (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 May 2004 (16 pages)
5 January 2005	Full accounts made up to 31 May 2004 (16 pages)
26 August 2004	Ad 01/06/03-31/05/04 £ si [email protected] (6 pages)
26 August 2004	Ad 01/06/03-31/05/04 £ si [email protected] (6 pages)
16 August 2004	Return made up to 31/05/04; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
16 August 2004	Return made up to 31/05/04; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 May 2004	New secretary appointed (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (1 page)
24 May 2004	Secretary resigned (1 page)
1 April 2004	Full accounts made up to 31 May 2003 (17 pages)
1 April 2004	Full accounts made up to 31 May 2003 (17 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
26 June 2003	Return made up to 31/05/03; full list of members (43 pages)
26 June 2003	Return made up to 31/05/03; full list of members (43 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
13 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2003	£ nc 200000/300000 27/05/03 (1 page)
13 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2003	£ nc 200000/300000 27/05/03 (1 page)
20 May 2003	Return made up to 12/08/02; full list of members; amend (41 pages)
20 May 2003	Return made up to 12/08/02; full list of members; amend (41 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (2 pages)
2 January 2003	Full accounts made up to 31 May 2002 (14 pages)
2 January 2003	Full accounts made up to 31 May 2002 (14 pages)
12 September 2002	Return made up to 12/08/02; full list of members (11 pages)
12 September 2002	Return made up to 12/08/02; full list of members (11 pages)
24 December 2001	Full accounts made up to 31 May 2001 (14 pages)
24 December 2001	Full accounts made up to 31 May 2001 (14 pages)
11 September 2001	Return made up to 12/08/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 September 2001	Return made up to 12/08/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 December 2000	Full accounts made up to 31 May 2000 (14 pages)
22 December 2000	Full accounts made up to 31 May 2000 (14 pages)
11 September 2000	Return made up to 12/08/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Return made up to 12/08/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
11 September 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
6 January 2000	Full accounts made up to 31 May 1999 (13 pages)
6 January 2000	Full accounts made up to 31 May 1999 (13 pages)
18 October 1999	Return made up to 12/08/99; full list of members (68 pages)
18 October 1999	Return made up to 12/08/99; full list of members (68 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 May 1998 (17 pages)
4 January 1999	Full accounts made up to 31 May 1998 (17 pages)
7 October 1998	Return made up to 12/08/98; change of members (8 pages)
7 October 1998	Return made up to 12/08/98; change of members (8 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
12 December 1997	Return made up to 12/08/97; change of members (11 pages)
12 December 1997	Return made up to 12/08/97; change of members (11 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Ad 01/06/96-31/05/97 £ si [email protected] (5 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Ad 01/06/96-31/05/97 £ si [email protected] (5 pages)
13 November 1997	Full accounts made up to 31 May 1997 (13 pages)
13 November 1997	Full accounts made up to 31 May 1997 (13 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
12 December 1996	Return made up to 12/08/96; bulk list available separately (7 pages)
12 December 1996	Return made up to 12/08/96; bulk list available separately (7 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Full accounts made up to 31 May 1996 (15 pages)
8 October 1996	Full accounts made up to 31 May 1996 (15 pages)
16 January 1996	Return made up to 12/08/95; bulk list available separately (7 pages)
16 January 1996	Return made up to 12/08/95; bulk list available separately (7 pages)
21 December 1995	Full accounts made up to 31 May 1995 (13 pages)
21 December 1995	Full accounts made up to 31 May 1995 (13 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
7 July 1995	Secretary resigned;director resigned (2 pages)
7 July 1995	Secretary resigned;director resigned (2 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Full accounts made up to 31 May 1994 (13 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 31 May 1994 (13 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 March 1987	Return made up to 27/10/86; full list of members (9 pages)
21 March 1987	Return made up to 27/10/86; full list of members (9 pages)
21 June 1952	Incorporation (19 pages)
21 June 1952	Incorporation (19 pages)

Berwick Rangers Football Club Public Limited Company

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