FALKIRK FC (PROPERTY) LTD
Overview
| Company Name | FALKIRK FC (PROPERTY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353010 |
| 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 FALKIRK FC (PROPERTY) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FALKIRK FC (PROPERTY) LTD located?
| Registered Office Address | The Falkirk Stadium Westfield FK2 9DX Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALKIRK FC (PROPERTY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for FALKIRK FC (PROPERTY) LTD?
| 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 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Gordon Campbell Wright as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth William Jamieson as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Adamson Gourlay as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Murray Serafini as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Alistair Gemmell Angus as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of John Wright as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Wright as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Douglas Moodie as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Douglas Moodie as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gordon Campbell Wright as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Murray Serafini as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kenneth William Jamieson as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith Adamson Gourlay 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 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||
Who are the officers of FALKIRK FC (PROPERTY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Thomas Alistair Gemmell | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 134255510001 | |||||||||
| BATEMAN, Robert Mcgregor | Secretary | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | 169638350001 | |||||||||||
| LANG, Margaret Jane | Secretary | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | 221901750001 | |||||||||||
| WHITE, David Robertson | Secretary | Glenochil FK1 5LT Falkirk The Willows | British | 141150390001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland |
| 900015270001 | ||||||||||
| JS ACCOUNTING SERVICES LIMITED | Secretary | Bruntsfield Terrace EH10 4EX Edinburgh 6c Scotland |
| 154251280001 | ||||||||||
| BATEMAN, Robert Mcgregor | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 226629970001 | |||||||||
| BATEMAN, Robert Mcgregor | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire | Scotland | British | 203786320001 | |||||||||
| CRAIG, George | Director | 1 Lyoncross Dennyloanhead FK4 1UG Bonnybridge Stirlingshire | Scotland | British | 87886100002 | |||||||||
| DEANS, Gary Andrew | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 261482680001 | |||||||||
| GOURLAY, Keith Adamson | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 261405810002 | |||||||||
| JAMIESON, Kenneth William | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 220852650001 | |||||||||
| LANG, Margaret Jane | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire | United Kingdom | British | 141797650001 | |||||||||
| MCINTYRE, Douglas | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 603750006 | |||||||||
| MILLER, Alexander | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 102548820001 | |||||||||
| MOODIE, Douglas | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 293936190001 | |||||||||
| PATERSON, Douglas | Director | Bloomsbury Street WC1B 3ST London 2 | Scotland | British | 1277580003 | |||||||||
| RITCHIE, William Martin | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 135456420001 | |||||||||
| SERAFINI, Nigel Murray | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 86698950001 | |||||||||
| WRIGHT, Gordon Campbell | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 272731560001 | |||||||||
| WRIGHT, John | Director | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | Scotland | British | 302023850001 |
Who are the persons with significant control of FALKIRK FC (PROPERTY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falkirk Football And Athletic Club Ltd. (The) | Jul 22, 2019 | Westfield FK2 9DX Falkirk The Falkirk Stadium Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
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 FALKIRK FC (PROPERTY) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 07, 2009 Delivered On Sep 08, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The football subjects under the lease between falkirk council and falkirk community stadium limited at football club, westfield, falkirk (title number INV18024). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 28, 2009 Delivered On Jun 12, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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