Company Information for FALKIRK COMMUNITY STADIUM LIMITED
THE FALKIRK STADIUM, 4 STADIUM WAY, FALKIRK, FK2 9EE,
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Company Registration Number
SC242060
Private Limited Company
Active |
Company Name | |
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FALKIRK COMMUNITY STADIUM LIMITED | |
Legal Registered Office | |
THE FALKIRK STADIUM 4 STADIUM WAY FALKIRK FK2 9EE Other companies in FK2 | |
Company Number | SC242060 | |
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Company ID Number | SC242060 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945645982 |
Last Datalog update: | 2023-12-07 02:03:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES CAIRNEY |
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DANIEL JAMES CAIRNEY |
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MAUREEN CAMPBELL |
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RHONA GEISLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLANNIGAN |
Company Secretary | ||
JOHN FLANNIGAN |
Director | ||
DOUGLAS MCGREGOR |
Company Secretary | ||
DOUGLAS MCGREGOR |
Director | ||
GEORGE CRAIG |
Director | ||
MERVYN DAVID JONES |
Director | ||
DOUGLAS MCINTYRE |
Director | ||
WILLIAM MARTIN RITCHIE |
Director | ||
COLIN HUNTER JAMES MACLEAN |
Director | ||
GRAHAM ANDREW CRAWFORD |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCSL (HOLDINGS) LIMITED | Director | 2014-05-30 | CURRENT | 2008-11-12 | Active | |
FALKIRK COMMUNITY TRADING LIMITED | Director | 2011-06-23 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
COMMUNITY SCHOOLS 2008 CHARITY | Director | 2010-06-14 | CURRENT | 2007-03-27 | Active | |
FCSL (HOLDINGS) LIMITED | Director | 2009-05-08 | CURRENT | 2008-11-12 | Active | |
THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED | Director | 2009-05-07 | CURRENT | 2006-05-15 | Active | |
THE SCOTTISH AMATEUR SWIMMING ASSOCIATION LIMITED | Director | 2004-09-05 | CURRENT | 2003-03-27 | Active | |
THE HELIX TRUST | Director | 2012-01-24 | CURRENT | 2008-05-09 | Dissolved 2014-06-27 | |
FCSL (HOLDINGS) LIMITED | Director | 2009-05-08 | CURRENT | 2008-11-12 | Active | |
FALKIRK TOWNS LTD. | Director | 2001-05-31 | CURRENT | 1990-04-23 | Active |
Date | Document Type | Document Description |
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Notification of Fcsl (Holdings) Limited as a person with significant control on 2022-12-09 | ||
Change of details for Falkirk Council as a person with significant control on 2022-12-09 | ||
CESSATION OF DANIEL JAMES CAIRNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Statement of capital on GBP 2 | ||
Solvency Statement dated 09/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR COLIN DOUGLAS MOODIE | ||
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS MOODIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL | |
PSC07 | CESSATION OF MAUREEN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA GEISLER | |
PSC07 | CESSATION OF RHONA GEISLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF FCSL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA GEISLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN CAMPBELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES CAIRNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 3730259 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL JAMES CAIRNEY on 2014-11-01 | |
CH01 | Director's details changed for Mr Daniel James Cairney on 2014-11-01 | |
AP03 | Appointment of Mr Daniel James Cairney as company secretary on 2014-05-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FLANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNIGAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES CAIRNEY | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 3730259 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED JOHN FLANNIGAN | |
AP01 | DIRECTOR APPOINTED JOHN FLANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGREGOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCGREGOR | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE FALKIRK STADIUM WESTFIELD FALKIRK FK2 9DX UNITED KINGDOM | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 20/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 19/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR MERVYN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RITCHIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCINTYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CRAIG | |
123 | NC INC ALREADY ADJUSTED 14/05/09 | |
RES01 | ADOPT ARTICLES 14/05/2009 | |
RES04 | GBP NC 454193/3730259 14/05/2009 | |
88(2) | AD 14/05/09 GBP SI 3276066@1=3276066 GBP IC 454193/3730259 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM MUNICIPAL BUILDINGS FALKIRK FK1 5RS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | FALKIRK COUNCIL | |
STANDARD SECURITY | Outstanding | THE FALKIRK FOOTBALL AND ATHLETIC CLUB LIMITED | |
FLOATING CHARGE | Outstanding | FALKIRK FOOTBALL AND ATHLETIC CLUB LIMITED | |
FLOATING CHARGE | Outstanding | FALKIRK COUNCIL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALKIRK COMMUNITY STADIUM LIMITED
FALKIRK COMMUNITY STADIUM LIMITED owns 1 domain names.
falkirkstadium.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Council | |
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Derby City Council | |
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Supplies And Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |