FALKIRK F.C. (EVENTS) LIMITED

FALKIRK F.C. (EVENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALKIRK F.C. (EVENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281449
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALKIRK F.C. (EVENTS) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FALKIRK F.C. (EVENTS) LIMITED located?

    Registered Office Address
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FALKIRK F.C. (EVENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALKIRK F.C. (RETAIL) LIMITEDMar 11, 2005Mar 11, 2005

    What are the latest accounts for FALKIRK F.C. (EVENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for FALKIRK F.C. (EVENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jamie Allan Swinney as a director on Dec 27, 2023

    1 pagesTM01

    Termination of appointment of Gordon Campbell Wright as a director on Dec 27, 2023

    1 pagesTM01

    Termination of appointment of Keith Adamson Gourlay as a director on Dec 27, 2023

    1 pagesTM01

    Termination of appointment of Kenneth William Jamieson as a director on Dec 27, 2023

    1 pagesTM01

    Termination of appointment of Nigel Murray Serafini as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr Thomas Alistair Gemmell Angus as a director on Oct 23, 2023

    2 pagesAP01

    Accounts for a small company made up to May 31, 2023

    5 pagesAA

    Termination of appointment of John Wright as a director on Jul 19, 2023

    1 pagesTM01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    6 pagesAA

    Appointment of Mr John Wright as a director on Nov 07, 2022

    2 pagesAP01

    Termination of appointment of Douglas Moodie as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Douglas Moodie as a director on Mar 21, 2022

    2 pagesAP01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Cessation of Andrew Carmichael Thomson as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Cessation of Robert Mcgregor Bateman as a person with significant control on Jan 11, 2022

    1 pagesPSC07

    Appointment of Mr Jamie Allan Swinney as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Gordon Campbell Wright as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Nigel Murray Serafini as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Kenneth William Jamieson as a director on Feb 01, 2022

    2 pagesAP01

    Appointment of Mr Keith Adamson Gourlay as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew Carmichael Thomson as a director on Feb 01, 2022

    1 pagesTM01

    Who are the officers of FALKIRK F.C. (EVENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Thomas Alistair Gemmell
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish134255510001
    BATEMAN, Robert Mcgregor
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Secretary
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    169638280001
    WEBSTER, David Robertson
    30 Hayford Mills
    Cambusbarron
    FK7 9PN Stirling
    Secretary
    30 Hayford Mills
    Cambusbarron
    FK7 9PN Stirling
    British92950080002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BATEMAN, Robert Mcgregor
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish226629970001
    BATEMAN, Robert Mcgregor
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish203786320001
    CRAIG, George
    15 Sinclair Place
    FK2 7QR Falkirk
    Stirlingshire
    Director
    15 Sinclair Place
    FK2 7QR Falkirk
    Stirlingshire
    ScotlandBritish87886100001
    DEANS, Gary Andrew
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish261482680001
    DEANS, Gary Andrew
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish261482680001
    GOURLAY, Keith Adamson
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish261405810002
    JAMIESON, Kenneth William
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish220852650001
    KOSZARY, Kieran
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish236706550001
    LANG, Margaret Jane
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    United KingdomBritish141797650001
    MCINTYRE, Douglas
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish603750006
    MILLER, Alexander
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish102548820001
    MOODIE, Douglas
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish293936190001
    PATERSON, Douglas
    2 Bloomsbury Street
    WC1B 3ST London
    Director
    2 Bloomsbury Street
    WC1B 3ST London
    ScotlandBritish1277580003
    RITCHIE, William Martin
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish162621380001
    SERAFINI, Nigel Murray
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish86698950001
    SWINNEY, Jamie Allan
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish292183130001
    THOMSON, Andrew Carmichael
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish136749920001
    WHITE, David Robertson
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish173955660001
    WHITE, David Robertson
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Director
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    ScotlandBritish173955660001
    WRIGHT, Gordon Campbell
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish272731560001
    WRIGHT, John
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Director
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    ScotlandBritish302023850001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FALKIRK F.C. (EVENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falkirk Football And Athletic Club Ltd. (The)
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Mar 08, 2021
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc005854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Carmichael Thomson
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Mar 09, 2017
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Jane Lang
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Mar 09, 2017
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Martin Ritchie
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Mar 09, 2017
    Westfield
    FK2 9DX Falkirk
    The Falkirk Stadium
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Mcgregor Bateman
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Aug 07, 2016
    The Falkirk Stadium
    Westfield
    FK2 9DX Falkirk
    Stirlingshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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