FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) - FALKIRK


Company Profile Company Filings

Overview

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) is a Private Limited Company from FALKIRK and has the status: Active.
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) was incorporated 119 years ago on 26/04/1905 and has the registered number: SC005854. The accounts status is SMALL and accounts are next due on 28/02/2025.

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) - FALKIRK

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE FALKIRK STADIUM
FALKIRK
STIRLINGSHIRE
FK2 9DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALISTAIR GEMMELL ANGUS Nov 1960 British Director 2023-10-23 CURRENT
MR KEITH GOURLAY Aug 1961 British Director 2021-12-07 CURRENT
MR KENNETH WILLIAM JAMIESON Jan 1966 British Director 2021-12-07 CURRENT
NIGEL MURRAY SERAFINI Feb 1960 British Director 2021-12-07 CURRENT
MR GORDON CAMPBELL WRIGHT Sep 1962 British Director 2020-07-31 CURRENT
MR GARY ANDREW DEANS Feb 1964 British Director 2019-07-11 UNTIL 2021-12-06 RESIGNED
STEVEN JACKSON Jun 1962 British Director 2006-05-11 UNTIL 2008-06-26 RESIGNED
DAVID SCOTT HOLMES Apr 1935 British Director 1990-02-10 UNTIL 1991-08-05 RESIGNED
MR DOUGLAS JOHN HENDERSON Jun 1949 British Director 2013-12-19 UNTIL 2018-01-31 RESIGNED
MR GEORGE JONES FULSTON Dec 1945 British Director 1994-05-10 UNTIL 1998-05-20 RESIGNED
MR PETER DUNCAN Nov 1946 British Director 2019-07-11 UNTIL 2020-10-23 RESIGNED
MR MICHAEL JOHN DICKINS Mar 1949 British Director 2013-07-01 UNTIL 2014-11-30 RESIGNED
MR GEORGE JAMES DEANS Mar 1939 British Director 1990-02-08 UNTIL 1994-05-10 RESIGNED
MR GRAHAM ANDREW CRAWFORD May 1965 British Director 2002-10-02 UNTIL 2011-05-31 RESIGNED
HENRY ROGER ELLIOTT CROSTHWAITE Nov 1940 British Director 2004-07-13 UNTIL 2010-02-15 RESIGNED
MR ERNEST GORDON COLBORN Apr 1957 British Director 2020-07-31 UNTIL 2021-12-06 RESIGNED
DAVID GORDON Sep 1962 British Director 1997-02-01 UNTIL 1998-06-01 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2020-07-31 UNTIL 2022-01-11 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2012-04-01 UNTIL 2016-09-14 RESIGNED
ALEXANDER BLACKWOOD Aug 1937 Secretary 1996-10-12 UNTIL 1998-05-20 RESIGNED
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2000-10-26 UNTIL 2003-09-15 RESIGNED
MRS MARGARET JANE LANG Secretary 2017-01-05 UNTIL 2019-06-20 RESIGNED
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Secretary 1992-08-12 UNTIL 1996-10-12 RESIGNED
WILLIAM BARRIE SCOTT Secretary RESIGNED
DAVID ROBERTSON WEBSTER Jun 1976 British Secretary 2003-09-15 UNTIL 2008-08-29 RESIGNED
MR GEORGE JAMES DEANS Mar 1939 British Secretary 1990-11-16 UNTIL 1992-08-12 RESIGNED
MR DAVID ROBERTSON WHITE Nov 1953 Secretary 2009-08-01 UNTIL 2010-05-08 RESIGNED
MALCOLM MCRAE ALLAN Feb 1919 British Director RESIGNED
JS ACCOUNTING SERVICES LIMITED Corporate Secretary 2010-08-26 UNTIL 2012-04-01 RESIGNED
MR COLIN LIDDELL Aug 1947 British Director 2014-08-28 UNTIL 2016-08-28 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1998-08-06 UNTIL 2011-10-28 RESIGNED
MR CRAIG CAMPBELL Aug 1967 British Director 2017-05-25 UNTIL 2019-05-31 RESIGNED
FERGUS BOYD CALDWELL Aug 1959 British Director 2004-11-19 UNTIL 2007-06-28 RESIGNED
MR ALASTAIR WILLIAM BROOKES Aug 1966 Scottish Director 2012-06-01 UNTIL 2013-06-30 RESIGNED
MR KEVIN CAMPBELL BEATTIE May 1970 British Director 2019-07-11 UNTIL 2019-12-16 RESIGNED
DAVID LAMBERT BAYNE Jan 1936 British Director 1995-05-09 UNTIL 1996-09-12 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2013-06-20 UNTIL 2016-09-14 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2021-12-07 UNTIL 2022-01-11 RESIGNED
WILLIAM ANDERSON Jun 1935 British Director 2004-05-19 UNTIL 2006-05-11 RESIGNED
JAMES JOHNSTON May 1937 British Director RESIGNED
JAMES ALLAN Mar 1950 British Director RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1997-01-04 UNTIL 1998-05-28 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1993-02-22 UNTIL 1994-03-24 RESIGNED
DAVID JAMES BROWN May 1965 British Director 1998-06-23 UNTIL 1998-06-24 RESIGNED
MR GEORGE CRAIG Aug 1959 British Director 2002-10-02 UNTIL 2011-09-12 RESIGNED
MRS MARGARET JANE LANG Apr 1961 British Director 2014-12-22 UNTIL 2019-12-16 RESIGNED
MR KIERAN KOSZARY May 1978 British Director 2017-06-01 UNTIL 2021-06-10 RESIGNED
MR PAUL ENDA KENNY Nov 1949 Irish Director 2009-05-01 UNTIL 2014-09-25 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 1998-05-20 UNTIL 2000-10-26 RESIGNED
ANN JOYCE Nov 1928 British Director 1998-06-24 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Wright 2022-11-07 - 2023-07-19 5/1947 Falkirk   Stirlingshire Significant influence or control
Mr Douglas Moodie 2022-03-21 - 2022-08-01 8/1968 Falkirk   Stirlingshire Significant influence or control
Mr Keith Adamson Gourlay 2021-12-07 8/1961 Falkirk   Stirlingshire Significant influence or control
Kenneth William Jamieson 2021-12-07 1/1966 Falkirk   Stirlingshire Significant influence or control
Mr Nigel Murray Serafini 2021-12-07 2/1960 Falkirk   Stirlingshire Significant influence or control
Mr William Jones 2021-11-30 5/1957 Falkirk   Stirlingshire Significant influence or control
Steller Blue Limited 2021-01-20 Stoke On Trent   Staffordshire Significant influence or control
Mrs Carrie Ann Rawlins 2021-01-18 - 2021-12-06 6/1974 Falkirk   Stirlingshire Significant influence or control
Mr Philip Norman Rawlins 2021-01-18 - 2021-12-06 2/1959 Falkirk   Stirlingshire Significant influence or control
Mr Ernest Gordon Colborn 2020-07-31 - 2021-12-06 4/1957 Falkirk   Stirlingshire Significant influence or control
Mr Colin Mcfarlane 2020-07-31 - 2021-12-06 12/1984 Falkirk   Stirlingshire Significant influence or control
Mr Gordon Campbell Wright 2020-07-31 9/1962 Falkirk   Stirlingshire Significant influence or control
Mr Gary Andrew Deans 2020-06-06 - 2021-12-06 2/1964 Falkirk   Stirlingshire Significant influence or control
Mr Kieran Koszary 2020-06-06 - 2021-06-10 5/1978 Falkirk   Stirlingshire Significant influence or control
Mr Alexander Miller 2016-06-06 - 2021-01-20 7/1966 Falkirk   Stirlingshire Significant influence or control
Mr Colin Liddell 2016-06-06 - 2021-01-20 8/1947 Falkirk   Stirlingshire Significant influence or control
Mrs Margaret Jane Lang 2016-06-06 - 2021-01-20 4/1961 Falkirk   Stirlingshire Significant influence or control
Mr Andrew Carmichael Thomson 2016-06-06 - 2021-01-20 5/1954 Falkirk   Stirlingshire Significant influence or control
Mr Bill Jones 2016-06-06 - 2021-01-20 5/1957 Falkirk   Stirlingshire Significant influence or control
Mr Paul Dyson Healey 2016-06-06 - 2021-01-20 1/1970 Falkirk   Stirlingshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERWAYS PENSION TRUSTEES LIMITED ELLESMERE PORT ENGLAND Active DORMANT 99999 - Dormant Company
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
W L VENTURES GROUP LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SCOTLAND EUROPA LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
SECHABA FESTIVAL LIMITED GLASGOW Active MICRO ENTITY 90010 - Performing arts
SCOTTISH ONE FUND FOR ALL GLASGOW Dissolved... 88990 - Other social work activities without accommodation n.e.c.
SCOTTISH ENTERPRISE GLASGOW GLASGOW Active DORMANT 84110 - General public administration activities
ROGER BILLCLIFFE FINE ART LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
THE SCOTTISH COAL COMPANY LIMITED GLASGOW ... FULL 05102 - Open cast coal working
S.T.U.C. TRAINING LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 94200 - Activities of trade unions
SPRENG THOMSON LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED Active GROUP 82990 - Other business support service activities n.e.c.
WESTFIELD STADIUM LIMITED FALKIRK Dissolved... DORMANT 74990 - Non-trading company
SCOTLAND'S FUTURES FORUM LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STIRLING COMMUNITY ENTERPRISE LIMITED STIRLING SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
RAPLOCH URBAN REGENERATION COMPANY LIMITED STIRLING SCOTLAND Active GROUP 68100 - Buying and selling of own real estate
SPRENG & CO. LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
FRIARBANK MANAGEMENT SERVICES LTD GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE HALO KILMARNOCK LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-05-2023 £415,700 Cash £1,233,855 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £66,075 Cash £1,188,799 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-05-2021 £718,357 Cash £2,066,635 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-05-2020 £620,650 Cash £1,954,002 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £135,541 Cash £1,683,946 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £631,032 Cash £2,348,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKIRK FC (PROPERTY) LTD FALKIRK Active SMALL 68209 - Other letting and operating of own or leased real estate
AANDBJOINERY LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects