FCSL (HOLDINGS) LIMITED
Overview
| Company Name | FCSL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351160 |
| 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 FCSL (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FCSL (HOLDINGS) 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 FCSL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.508) LIMITED | Nov 12, 2008 | Nov 12, 2008 |
What are the latest accounts for FCSL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FCSL (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for FCSL (HOLDINGS) 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Dec 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Falkirk Council as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr Colin Douglas Moodie as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Maureen Campbell as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Maureen Campbell as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Rhona Geisler as a person with significant control on Aug 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Rhona Geisler as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Who are the officers of FCSL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 177947040001 | |||||||
| MCGREGOR, Douglas | Secretary | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | 156044700001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Fth Floor Quartermile Two Midlothian | 134544050001 | |||||||
| BELL, Adrian Edward Robert | Director | West End Horncliffe TD15 2XN Berwick-Upon-Tweed Cairnbank Northumberland | United Kingdom | British | 40070480004 | |||||
| CAMPBELL, Maureen | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | Scotland | Scottish | 88816310001 | |||||
| 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 | |||||
| MCGREGOR, Douglas | Director | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | United Kingdom | British | 48154290001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 134544060001 |
Who are the persons with significant control of FCSL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Falkirk Council | Sep 30, 2022 | West Bridge Street FK1 5RS Falkirk Municipal Buildings Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Maureen Campbell | Apr 06, 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 | Apr 06, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium Stirlingshire Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Daniel James Cairney | Apr 06, 2016 | 4 Stadium Way FK2 9EE Falkirk The Falkirk Stadium United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
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