FALKIRK COMMUNITY STADIUM LIMITED
Overview
| Company Name | FALKIRK COMMUNITY STADIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242060 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALKIRK COMMUNITY STADIUM LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is FALKIRK COMMUNITY STADIUM LIMITED located?
| Registered Office Address | The Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALKIRK COMMUNITY STADIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 856) LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for FALKIRK COMMUNITY STADIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FALKIRK COMMUNITY STADIUM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for FALKIRK COMMUNITY STADIUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Notification of Fcsl (Holdings) Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daniel James Cairney as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Falkirk Council as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Dec 22, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Notification of Falkirk Council as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of FALKIRK COMMUNITY STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNEY, Daniel James | Secretary | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium | 190184070001 | |||||||
| CAIRNEY, Daniel James | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium | Scotland | British | 188148620001 | |||||
| MOODIE, Colin Douglas | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 292077010001 | |||||
| FLANNIGAN, John | Secretary | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | 177947230001 | |||||||
| MCGREGOR, Douglas | Secretary | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | British | 48154290001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| CAMPBELL, Maureen | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | Scotland | Scottish | 88816310001 | |||||
| CRAIG, George | Director | 1 Lyoncross Dennyloanhead FK4 1UG Bonnybridge Stirlingshire | Scotland | British | 87886100002 | |||||
| CRAWFORD, Graham Andrew | Director | 10 Hope Park Terrace EH8 9NA Edinburgh | British | 100764290001 | ||||||
| FLANNIGAN, John | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | Scotland | British | 177946960001 | |||||
| GEISLER, Rhona | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | Scotland | British | 82728570001 | |||||
| JONES, Mervyn David | Director | 6 Blackford Road EH9 2DS Edinburgh Midlothian | Scotland | British | 67299360001 | |||||
| MACLEAN, Colin Hunter James | Director | 528 Lanark Road West EH14 7BW Balerno Midlothian | Scotland | British | 78043570002 | |||||
| MCGREGOR, Douglas | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | United Kingdom | British | 48154290002 | |||||
| MCINTYRE, Douglas | Director | 3 Aros Field East Comrie PH6 2GA Crieff Perthshire | Scotland | British | 603750006 | |||||
| RITCHIE, William Martin | Director | Keston 4 Buckstane Park EH10 6PA Edinburgh | Scotland | British | 36556530001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of FALKIRK COMMUNITY STADIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcsl (Holdings) Limited | Dec 09, 2022 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falkirk Council | Oct 31, 2022 | West Bridge Street FK1 5RS Falkirk Municipal Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Cairney | Nov 02, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Maureen Campbell | Nov 02, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rhona Geisler | Nov 02, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Fcsl (Holdings) Limited | Apr 06, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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