The answers to your questions are.
1.Dark Blue Property Holdings Limited have been funding things to date. Their annual accounts are available to read on the Companies House website including their latest annual accounts for the year ending 31st May 2023 being rushed through and published in their filing history on the Companies House website on 3rd October 2023 well in advance of their deadline date of the end of May 2024.
2.The land was purchased on 8th July 2016 (Source Land Register website).
3. Dark Blue Property Holdings Limited
4. Two Pre Application Notice meetings held in September 2017 and September 2022.
NB Pre Application Notice meetings which are held for large planning applications are normally held just before an application for full planning permission is submitted to a local authority not once every five years.
5. The debt is being accrued by Dark Blue Property Holdings Limited (DBPHL) which has nothing to do with Dundee Football Club or FPS apart from DBPHL having two common directors with Dundee Football Club Limited.
FPS stands for Football Partners Scotland LP who own 75% of the issued share capital of Dundee Football Club Limited with Tim Keyes and John Nelms being partners in FPS. The latest Dundee Football Club Limited annual accounts for the year ending 31st May 2022 which are freely available to read in the ‘Club’ section of Dundee Football Club website lists in the notes to the annual accounts that Tim Keyes is the main entity in Football Partners Scotland LP.
I have never seen an interview where Nelms stated that if Campy doesn’t happen we stay at Dens. Nelms has stated on numerous occasions that he does not have a Plan B if the new stadium development at Campy Nou does not go ahead.
The $64,000 question is. Do we believe him or is he lying.
In my opinion Nelms did not do his homework before persuading Tim Keyes to purchase the 29.7 acres site at the former NCR Camperdown grounds and the former entrance to the NCR Camperdown factory for £1,296,000 on 8th July 2016 from Vico Camperdown Limited.
If he had he would have discovered that this site had been on sale since the owners Vico Camperdown Limited who had the site valued at £1,500,000 in their annual accounts had failed in 2005 to obtain full planning permission for 600 houses and flats on the site in addition to a small retail development including a garden centre.