FALKIRK FC (PROPERTY) LTD - FALKIRK


Company Profile Company Filings

Overview

FALKIRK FC (PROPERTY) LTD is a Private Limited Company from FALKIRK and has the status: Active.
FALKIRK FC (PROPERTY) LTD was incorporated 15 years ago on 05/01/2009 and has the registered number: SC353010. The accounts status is SMALL and accounts are next due on 28/02/2025.

FALKIRK FC (PROPERTY) LTD - FALKIRK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
05/01/2024 19/01/2025

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 WILLIAM MARTIN RITCHIE Mar 1949 British Director 2009-01-05 UNTIL 2019-07-22 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2009-01-05 UNTIL 2010-02-15 RESIGNED
JS ACCOUNTING SERVICES LIMITED Corporate Secretary 2010-08-26 UNTIL 2012-04-01 RESIGNED
MR JOHN WRIGHT May 1947 British Director 2022-11-07 UNTIL 2023-07-19 RESIGNED
MRS MARGARET JANE LANG Secretary 2017-01-05 UNTIL 2019-11-25 RESIGNED
MR DAVID ROBERTSON WHITE Secretary 2009-09-17 UNTIL 2010-08-26 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2012-06-01 UNTIL 2016-09-14 RESIGNED
MR DOUGLAS MCINTYRE Sep 1946 British Director 2011-08-25 UNTIL 2015-12-17 RESIGNED
MR GORDON CAMPBELL WRIGHT Sep 1962 British Director 2022-01-11 UNTIL 2024-03-13 RESIGNED
NIGEL MURRAY SERAFINI Feb 1960 British Director 2022-01-11 UNTIL 2024-03-13 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2021-12-06 UNTIL 2022-01-11 RESIGNED
MR DOUGLAS PATERSON Jul 1945 British Director 2009-09-17 UNTIL 2010-02-15 RESIGNED
MR DOUGLAS MOODIE Aug 1968 British Director 2022-03-21 UNTIL 2022-08-01 RESIGNED
ALEXANDER MILLER Jul 1966 British Director 2019-07-11 UNTIL 2020-10-23 RESIGNED
MR KEITH GOURLAY Aug 1961 British Director 2022-01-11 UNTIL 2024-03-13 RESIGNED
MRS MARGARET JANE LANG Apr 1961 British Director 2015-12-17 UNTIL 2019-11-25 RESIGNED
MR KENNETH WILLIAM JAMIESON Jan 1966 British Director 2022-01-11 UNTIL 2024-03-13 RESIGNED
MR GARY ANDREW DEANS Feb 1964 British Director 2019-07-22 UNTIL 2021-12-06 RESIGNED
MR GEORGE CRAIG Aug 1959 British Director 2009-01-05 UNTIL 2011-09-12 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2015-12-17 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falkirk Football And Athletic Club Ltd. (The) 2019-07-22 Falkirk   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Margaret Jane Lang 2016-04-06 - 2019-11-25 4/1961 Falkirk   Stirlingshire Significant influence or control
Mr William Martin Ritchie 2016-04-06 - 2019-07-22 3/1949 Falkirk   Stirlingshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
THE INCORPORATED GLASGOW, STIRLINGSHIRE & SONS OF THE ROCK SOCIETY STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEACONHURST GRANGE LIMITED EDINBURGH Dissolved... FULL 85100 - Pre-primary education
RUSSEL + AITKEN NOMINEES LIMITED FALKIRK SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FALKIRK FOR BUSINESS GRANGEMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COWIE PANEL PROCESSORS LIMITED STIRLING Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
COWIE COMMUNITY ENTERPRISES LIMITED STIRLING SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
AMICABLE MARQUEES LIMITED FALKIRK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTFIELD STADIUM LIMITED FALKIRK Dissolved... DORMANT 74990 - Non-trading company
FALKIRK COMMUNITY STADIUM LIMITED FALKIRK Active SMALL 93110 - Operation of sports facilities
FALKIRK F.C. (EVENTS) LIMITED FALKIRK Active -... SMALL 93290 - Other amusement and recreation activities n.e.c.
THE FALKIRK FOOTBALL COMMUNITY FOUNDATION FALKIRK Active SMALL 85510 - Sports and recreation education
FALKIRK COMMUNITY TRUST LIMITED FALKIRK Dissolved... GROUP 90040 - Operation of arts facilities
RA (FINANCIAL PLANNING) LIMITED FALKIRK SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WOODLANDS COMMUNITY SPORTS LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CML ENERGY LIMITED STIRLING UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
KGO CONSULTING LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RUSSEL + AITKEN LLP FALKIRK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-05-2023 £100 equity
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £100 equity
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-05-2021 £100 equity
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-05-2020 £100 equity
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £100 equity
Falkirk FC (Property) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
AANDBJOINERY LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects