WESTFIELD STADIUM LIMITED
Overview
| Company Name | WESTFIELD STADIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183962 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD STADIUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTFIELD STADIUM LIMITED located?
| Registered Office Address | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD STADIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 986 LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for WESTFIELD STADIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for WESTFIELD STADIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Gordon Campbell Wright as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Mcgregor Bateman as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Appointment of Mr Robert Mcgregor Bateman as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary Andrew Deans as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Notification of Falkirk Football and Athletic Club Ltd. (The) as a person with significant control on Mar 18, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Alexander Miller as a person with significant control on Oct 23, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Miller as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||
Notification of Alexander Miller as a person with significant control on Jul 22, 2019 | 2 pages | PSC01 | ||
Notification of Gary Andrew Deans as a person with significant control on Jul 22, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Cessation of William Martin Ritchie as a person with significant control on Jul 22, 2019 | 1 pages | PSC07 | ||
Cessation of Margaret Jane Lang as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Margaret Jane Lang as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||
Appointment of Mr Gary Andrew Deans as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alexander Miller as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of William Martin Ritchie as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||
Who are the officers of WESTFIELD STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Gordon Campbell | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 272731560001 | |||||||||
| BATEMAN, Robert Mcgregor | Secretary | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | 169638250001 | |||||||||||
| KELLY, Paul Matthew | Secretary | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | British | 71750740001 | ||||||||||
| WEBSTER, David Robertson | Secretary | 30 Hayford Mills Cambusbarron FK7 9PN Stirling | British | 92950080002 | ||||||||||
| WHITE, David | Secretary | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | 147445800001 | |||||||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||||||
| JS ACCOUNTING SERVICES LIMITED | Secretary | Bruntsfield Terrace EH10 4EX Edinburgh 6c Scotland |
| 154251100001 | ||||||||||
| BATEMAN, Robert Mcgregor | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 226629970001 | |||||||||
| BATEMAN, Robert Mcgregor | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | Scotland | British | 203786320001 | |||||||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | 35547280001 | |||||||||
| DEANS, Gary Andrew | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 261482680001 | |||||||||
| JOYCE, Ann | Director | 31 Dunvegan Drive Bishopbriggs G64 3LB Glasgow | British | 59200450001 | ||||||||||
| LANG, Margaret Jane | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire | United Kingdom | British | 141797650001 | |||||||||
| LIDDELL, Colin | Director | Friarbank EH49 6AP Linlithgow West Lothian | United Kingdom | British | 1026800002 | |||||||||
| MCINTYRE, Douglas | Director | Wester Corrie School Road FK14 7JE Muckhart Clackmannanshire | British | 603750001 | ||||||||||
| MCLACHLAN, Colin | Director | 23 Majors Loan FK1 5QG Falkirk Stirlingshire | Scotland | British | 141969140001 | |||||||||
| MILLER, Alexander | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 102548820001 | |||||||||
| MOFFAT, Edward William | Director | Kendieshill Farm Maddiston FK2 0BP Falkirk Stirlingshire | British | 1389010001 | ||||||||||
| RITCHIE, William Martin | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 36556530001 | |||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of WESTFIELD STADIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falkirk Football And Athletic Club Ltd. (The) | Mar 18, 2021 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Miller | Jul 22, 2019 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Andrew Deans | Jul 22, 2019 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Jane Lang | Apr 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Martin Ritchie | Apr 06, 2016 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does WESTFIELD STADIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 11, 2002 Delivered On Feb 18, 2002 | Outstanding | Amount secured The obligations as stated in the agreement | |
Short particulars Brockville park, west side of watson street, falkirk. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 31, 2002 Delivered On Feb 07, 2002 | Outstanding | Amount secured All sums due by virtue of a loan agreement dated 31 january 2002 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| ||||
| Standard security | Created On Jun 23, 1998 Delivered On Jul 02, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Brockville park and surrounding areas of ground in falkirk. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 22, 1998 Delivered On Jun 23, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0