Company NameFalkirk Football And Athletic Club Ltd. (The)
Company StatusActive
Company NumberSC005854
CategoryPrivate Limited Company
Incorporation Date26 April 1905 (113 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr William Martin Ritchie
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1998(93 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKeston
4 Buckstane Park
Edinburgh
EH10 6PA
Scotland
Director NameMr Alexander Miller
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(99 years, 7 months after company formation)
Appointment Duration14 years, 2 months
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address20 Centurion Way
Falkirk
Stirlingshire
FK2 7YH
Scotland
Director NameMr Andrew Carmichael Thomson
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2011(106 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMr Douglas John Henderson
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2013(108 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMrs Margaret Jane Lang
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2014(109 years, 8 months after company formation)
Appointment Duration4 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Secretary NameMrs Margaret Jane Lang
StatusCurrent
Appointed05 January 2017(111 years, 9 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressThe Falkirk Stadium Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMr Craig Campbell
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(112 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Falkirk Stadium Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMr Kieran Koszary
Date of BirthMay 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(112 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameJames Allan
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1989(84 years, 5 months after company formation)
Appointment Duration5 months (resigned 08 February 1990)
RoleMaster Butcher
Correspondence AddressHighfield House
Linlithgow
EH49 7BQ
Scotland
Director NameMalcolm McRae Allan
NationalityBritish
StatusResigned
Appointed07 September 1989(84 years, 5 months after company formation)
Appointment Duration5 months (resigned 08 February 1990)
RoleMaster Butcher
Correspondence Address41 Larbert Road
Bonnybridge
FK4 1EL
Scotland
Secretary NameWilliam Barrie Scott
NationalityBritish
StatusResigned
Appointed07 September 1989(84 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 October 1990)
RoleCompany Director
Correspondence Address10 Hillhead Drive
Falkirk
Stirlingshire
FK1 5NG
Scotland
Director NameMr George James Deans
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1990(84 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 May 1994)
RoleMeat Trade
Country of ResidenceScotland
Correspondence AddressBannerfield House
Linglie Road
Selkirk
TD7 5LS
Scotland
Secretary NameMr George James Deans
NationalityBritish
StatusResigned
Appointed16 November 1990(85 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 1992)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBannerfield House
Linglie Road
Selkirk
TD7 5LS
Scotland
Secretary NameMr Alexander Douglas Moffat
NationalityScottish
StatusResigned
Appointed12 August 1992(87 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 October 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13a Alva Street
Edinburgh
EH2 4PH
Scotland
Director NameMr George Jones Fulston
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(89 years, 1 month after company formation)
Appointment Duration4 years (resigned 20 May 1998)
RoleMechanical Handling Eng
Country of ResidenceUnited Kingdom
Correspondence AddressDunallan
336 Glasgow Road, Blantyre
Glasgow
G72 9LQ
Scotland
Director NameDavid Lambert Bayne
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(90 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 12 September 1996)
RoleCompany Director
Correspondence Address29 Stewart Drive
Clarkston
Glasgow
G76 7EY
Scotland
Secretary NameAlexander Blackwood
NationalityBritish
StatusResigned
Appointed12 October 1996(91 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 May 1998)
RoleCompany Director
Correspondence Address32 Beech Crescent
Larbert
Stirlingshire
FK5 3EY
Scotland
Director NameDr Campbell Christie
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1997(91 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 May 1998)
RoleTrade Union Secretary
Country of ResidenceScotland
Correspondence Address31 Dumyat Drive
Falkirk
Stirlingshire
FK1 5PA
Scotland
Director NameDr Campbell Christie
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1997(91 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 May 1998)
RoleTrade Union Secretary
Country of ResidenceScotland
Correspondence Address31 Dumyat Drive
Falkirk
Stirlingshire
FK1 5PA
Scotland
Director NameDavid Gordon
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(91 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 1998)
RoleMan Dir
Correspondence AddressSommerville Park
Broomhill Road
Bonnybridge
Stirlingshire
FK4 2AH
Scotland
Director NameDavid James Brown
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(93 years, 2 months after company formation)
Appointment Duration1 day (resigned 24 June 1998)
RoleCompany Director
Correspondence Address52 Majors Loan
Falkirk
Stirlingshire
FK1 5QG
Scotland
Director NameDr Campbell Christie
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(93 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 28 October 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Secretary NameMr Paul Matthew Kelly
NationalityBritish
StatusResigned
Appointed26 October 2000(95 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 September 2003)
RoleAccountant
Country of ResidenceScotland
Correspondence Address13 Ladysneuk Road
Stirling
Stirlingshire
FK9 5NE
Scotland
Director NameMr George Craig
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2002(97 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 September 2011)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address1 Lyoncross
Dennyloanhead
Bonnybridge
Stirlingshire
FK4 1UG
Scotland
Director NameMr Graham Andrew Crawford
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2002(97 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 May 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Hodge Street
Falkirk
FK1 5AH
Scotland
Secretary NameDavid Robertson Webster
NationalityBritish
StatusResigned
Appointed15 September 2003(98 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 August 2008)
RoleAccountant
Correspondence Address30 Hayford Mills
Cambusbarron
Stirling
FK7 9PN
Scotland
Director NameWilliam Anderson
Date of BirthJune 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(99 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 2006)
RoleRetired Retailer
Correspondence Address8 Forest View
Polmont
Stirlingshire
FK2 0UL
Scotland
Director NameHenry Roger Elliott Crosthwaite
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(99 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 February 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Woodhouse, Hillend Farm
Faucheldean Road
Ecclesmachan
West Lothian
EH52 6NF
Scotland
Director NameFergus Boyd Caldwell
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(99 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 June 2007)
RoleActuary
Correspondence Address26 Winton Drive
Fairmilehead
Edinburgh
Midlothian
EH10 7ES
Scotland
Secretary NameMr David Robertson White
NationalityBritish
StatusResigned
Appointed01 August 2009(104 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 2010)
RoleSecretary
Correspondence AddressThe Willows 14 Glenochil Road
Falkirk
FK1 5LT
Scotland
Secretary NameMr Robert McGregor Bateman
StatusResigned
Appointed01 April 2012(107 years after company formation)
Appointment Duration4 years, 5 months (resigned 14 September 2016)
RoleCompany Director
Correspondence AddressGlen Mar Tak-Ma-Doon Road
Kilsyth
Glasgow
G65 0RS
Scotland
Director NameMr Alastair William Brookes
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(107 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 June 2013)
RoleBusiness  Developement Manager
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMr Robert McGregor Bateman
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(108 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 September 2016)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Director NameMr Michael John Dickins
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(108 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2014)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
Secretary NameBLP Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1998(93 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 26 October 2000)
Correspondence Address130 St Vincent Street
Glasgow
Lanarkshire
G2 5SE
Scotland
Secretary NameJS Accounting Services Limited (Corporation)
StatusResigned
Appointed26 August 2010(105 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2012)
Correspondence Address6c Bruntsfield Terrace
Edinburgh
EH10 4EX
Scotland

Contact

Websitefalkirkfc.co.uk

Location

Registered AddressThe Falkirk Stadium
Westfield
Falkirk
Stirlingshire
FK2 9DX
Scotland
ConstituencyFalkirk
WardFalkirk North
Address Matches3 other UK companies use this postal address

Shareholders

223.6k at £0.5Edward Moffat
9.29%
Ordinary
204.3k at £0.5William Ritchie
8.49%
Ordinary
202.6k at £0.5Gean Developments LTD
8.42%
Ordinary
178.8k at £0.5Colin Liddell
7.43%
Ordinary
163.2k at £0.5Paul Healey
6.78%
Ordinary
123.5k at £0.5Lex Miller
5.13%
Ordinary
97.8k at £0.5M R Timber LTD
4.06%
Ordinary
89k at £0.5Bairns Trust
3.70%
Ordinary
-OTHER
18.95%
-
454.3k at £0.5Sandy Alexander
18.87%
Ordinary
37.8k at £0.5Graham Crawford
1.57%
Ordinary
35.3k at £0.5Gordon Profit
1.46%
Ordinary
20.5k at £0.5Andrew Thomson
0.85%
Ordinary
20.4k at £0.5Robert Mcgregor Bateman
0.85%
Ordinary
20k at £0.5Colin Mclean
0.83%
Ordinary
20k at £0.5Doug Henderson
0.83%
Ordinary
16.5k at £0.5Budge & Company LTD
0.69%
Ordinary
14.7k at £0.5Paul Kenny
0.61%
Ordinary
10k at £0.5David Lapsley
0.42%
Ordinary
10k at £0.5Stuart Hunter
0.42%
Ordinary
8.6k at £0.5Margaret Easton
0.36%
Ordinary

Financials

Year2014
Net Worth£1,400,449
Cash£196,010
Current Liabilities£516,621

Accounts

Latest Accounts31 May 2017 (1 year, 7 months ago)
Next Accounts Due28 February 2019 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return5 June 2018 (7 months, 2 weeks ago)
Next Return Due19 June 2019 (5 months from now)

Charges

24 May 2011Delivered on: 2 June 2011
Persons entitled: Paul Kenny

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
31 January 2002Delivered on: 18 February 2002
Satisfied on: 10 June 2011
Persons entitled: William Martin Ritchie and Others

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 May 1998Delivered on: 1 June 1998
Satisfied on: 30 June 1998
Persons entitled: Stadium City Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Brockville park and surrounding areas of ground,falkirk.
Fully Satisfied
20 May 1998Delivered on: 21 May 1998
Satisfied on: 15 June 2011
Persons entitled: Stadium City Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
2 October 1985Delivered on: 10 October 1985
Satisfied on: 12 May 2011
Persons entitled: Alloa Brewery Company LTD

Classification: Standard security
Secured details: All moneys due, or to become due by the company and another.
Particulars: Tracey's 262 graham's road falkirk.
Fully Satisfied
10 February 1982Delivered on: 22 February 1982
Satisfied on: 26 May 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Brockville football park, falkirk in stirling.
Fully Satisfied
9 February 1965Delivered on: 16 February 1965
Satisfied on: 26 May 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond for cash credit and floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

11 August 2017Appointment of Mr Kieran Koszary as a director on 1 June 2017 (2 pages)
11 August 2017Appointment of Mr Craig Campbell as a director on 25 May 2017 (2 pages)
3 July 2017Confirmation statement made on 5 June 2017 with updates (73 pages)
27 June 2017Notification of William Martin Ritchie as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Paul Healey as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Bill Jones as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Edward William Moffat as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Andrew Carmichael Thomson as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Margaret Jane Lang as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Sandy Alexander as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Colin Liddell as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Douglas Mcintyre as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Alexander Miller as a person with significant control on 6 June 2016 (2 pages)
27 June 2017Notification of Douglas John Henderson as a person with significant control on 6 June 2016 (2 pages)
6 January 2017Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017 (2 pages)
21 November 2016Accounts for a small company made up to 31 May 2016 (7 pages)
21 September 2016Termination of appointment of Robert Mcgregor Bateman as a secretary on 14 September 2016 (1 page)
21 September 2016Termination of appointment of Robert Mcgregor Bateman as a director on 14 September 2016 (1 page)
30 August 2016Termination of appointment of Colin Liddell as a director on 28 August 2016 (1 page)
20 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,203,625
(67 pages)
2 June 2016Termination of appointment of Douglas Mcintyre as a director on 27 May 2016 (1 page)
1 February 2016Accounts for a small company made up to 31 May 2015 (8 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,203,625
(71 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,203,625
(71 pages)
7 January 2015Appointment of Mrs Margaret Jane Lang as a director on 22 December 2014 (2 pages)
18 December 2014Accounts for a small company made up to 31 May 2014 (7 pages)
10 December 2014Termination of appointment of Michael John Dickins as a director on 30 November 2014 (1 page)
30 September 2014Termination of appointment of Paul Enda Kenny as a director on 25 September 2014 (1 page)
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,131,670
(70 pages)
12 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,131,670
(70 pages)
7 September 2014Appointment of Mr Colin Liddell Obe as a director on 28 August 2014 (2 pages)
5 February 2014Accounts for a small company made up to 31 May 2013 (8 pages)
4 February 2014Appointment of Mr Douglas John Henderson as a director (2 pages)
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
2 November 2013Termination of appointment of Colin Maclean as a director (1 page)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,131,670
(70 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,131,670
(70 pages)
5 July 2013Appointment of Mr Michael John Dickins as a director (2 pages)
5 July 2013Termination of appointment of Alastair Brookes as a director (1 page)
2 July 2013Appointment of Mr Robert Mcgregor Bateman as a director (2 pages)
20 December 2012Group of companies' accounts made up to 31 May 2012 (18 pages)
23 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (69 pages)
23 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (69 pages)
28 June 2012Appointment of Mr Alastair William Brookes as a director (2 pages)
28 June 2012Termination of appointment of John Monfries as a director (1 page)
27 April 2012Appointment of Mr Robert Mcgregor Bateman as a secretary (2 pages)
27 April 2012Termination of appointment of Js Accounting Services Limited as a secretary (1 page)
27 April 2012Appointment of Mr Colin Hunter James Maclean as a director (2 pages)
1 March 2012Group of companies' accounts made up to 31 May 2011 (18 pages)
20 January 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,087,154
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,087,154
(3 pages)
20 December 2011Termination of appointment of Thomas Paterson as a director (1 page)
20 December 2011Termination of appointment of Campbell Christie as a director (1 page)
15 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (68 pages)
15 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (68 pages)
25 October 2011Termination of appointment of Graham Crawford as a director (1 page)
25 October 2011Termination of appointment of George Craig as a director (1 page)
30 August 2011Appointment of Mr Andrew Carmichael Thomson as a director (2 pages)
26 August 2011Appointment of Mr John Sandy Monfries as a director (2 pages)
16 June 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages)
14 June 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (5 pages)
2 June 2011Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 May 2011Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
25 February 2011Group of companies' accounts made up to 31 May 2010 (24 pages)
13 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2010Annual return made up to 7 September 2010 with a full list of shareholders (18 pages)
8 December 2010Director's details changed for Alexander Miller on 1 January 2010 (2 pages)
8 December 2010Annual return made up to 7 September 2010 with a full list of shareholders (18 pages)
8 December 2010Director's details changed for Alexander Miller on 1 January 2010 (2 pages)
20 September 2010Appointment of Js Accounting Services Limited as a secretary (2 pages)
30 June 2010Appointment of Mr Thomas Paterson as a director (2 pages)
26 May 2010Director's details changed for Dr Campbell Christie on 25 May 2010 (2 pages)
17 May 2010Termination of appointment of David White as a secretary (1 page)
8 March 2010Appointment of Mr Douglas Mcintyre as a director (2 pages)
18 February 2010Termination of appointment of Douglas Paterson as a director (1 page)
18 February 2010Termination of appointment of Henry Crosthwaite as a director (1 page)
21 January 2010Group of companies' accounts made up to 31 May 2009 (25 pages)
8 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (23 pages)
8 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (23 pages)
14 September 2009Director's change of particulars / george craig / 14/09/2009 (1 page)
5 August 2009Secretary's change of particulars / david white / 05/08/2009 (2 pages)
5 August 2009Secretary's change of particulars / david white / 05/08/2009 (2 pages)
5 August 2009Appointment terminated director andrew mcintyre (1 page)
5 August 2009Appointment terminated director ann joyce (1 page)
5 August 2009Secretary appointed mr david robertson white (1 page)
8 May 2009Director appointed mr paul kenny (2 pages)
27 January 2009Accounts for a medium company made up to 31 May 2008 (19 pages)
7 November 2008Return made up to 07/09/08; full list of members (19 pages)
14 October 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
14 October 2008Gbp ic 891772/810170\16/09/08\gbp sr [email protected]=81602\ (2 pages)
11 September 2008Appointment terminated secretary david webster (1 page)
30 July 2008Director appointed andrew murray mcintyre (2 pages)
30 July 2008Appointment terminated director steven jackson (1 page)
29 January 2008Full accounts made up to 31 May 2007 (17 pages)
16 October 2007Return made up to 07/09/07; full list of members (22 pages)
29 August 2007Director resigned (1 page)
10 April 2007Director's particulars changed (1 page)
19 March 2007Accounts for a medium company made up to 31 May 2006 (18 pages)
13 October 2006Return made up to 07/09/06; full list of members (22 pages)
25 May 2006New director appointed (2 pages)
18 May 2006Director resigned (1 page)
24 March 2006Accounts for a medium company made up to 31 May 2005 (17 pages)
12 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(21 pages)
18 February 2005Memorandum and Articles of Association (8 pages)
18 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 January 2005New director appointed (2 pages)
13 January 2005Full accounts made up to 31 May 2004 (17 pages)
7 January 2005New director appointed (1 page)
8 November 2004Director resigned (1 page)
13 October 2004Return made up to 07/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(19 pages)
2 September 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
19 July 2004Registered office changed on 19/07/04 from: c/o biggart baillie 7 castle stret edinburgh lothian region EH2 3AP (1 page)
2 April 2004Accounts for a medium company made up to 31 May 2003 (18 pages)
24 November 2003Director resigned (1 page)
24 November 2003Director resigned (1 page)
15 October 2003Return made up to 07/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(18 pages)
7 October 2003Secretary resigned (1 page)
7 October 2003New secretary appointed (2 pages)
17 July 2003New director appointed (2 pages)
9 July 2003Registered office changed on 09/07/03 from: brockville park hope street falkirk FK1 5AX (1 page)
20 May 2003Accounts for a medium company made up to 31 May 2002 (18 pages)
5 March 2003New director appointed (2 pages)
11 October 2002Return made up to 07/09/02; full list of members (17 pages)
11 May 2002Alterations to a floating charge (8 pages)
8 May 2002Alterations to a floating charge (8 pages)
29 March 2002Accounts for a medium company made up to 31 May 2001 (13 pages)
29 March 2002New director appointed (2 pages)
18 February 2002Partic of mort/charge * (6 pages)
30 November 2001Return made up to 07/09/01; full list of members (20 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
9 March 2001Full group accounts made up to 31 May 2000 (20 pages)
5 December 2000Return made up to 07/09/00; full list of members (45 pages)
5 December 2000Ad 15/12/99-25/08/00 £ si [email protected]=186377 £ ic 503184/689561 (23 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
29 December 1999Full group accounts made up to 31 May 1999 (25 pages)
29 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 December 1999£ nc 503500/1003500 29/11/99 (1 page)
15 December 1999Return made up to 07/09/99; change of members (15 pages)
16 June 1999New director appointed (2 pages)
27 May 1999Full accounts made up to 31 May 1998 (20 pages)
18 December 1998Nc inc already adjusted 09/12/98 (1 page)
18 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 October 1998Return made up to 07/09/98; change of members
  • 363(287) ‐ Registered office changed on 06/10/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 1998Memorandum and Articles of Association (4 pages)
23 September 1998Auditor's resignation (1 page)
28 August 1998Full accounts made up to 31 May 1997 (18 pages)
16 July 1998Alterations to a floating charge (8 pages)
16 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
7 July 1998New director appointed (3 pages)
7 July 1998New director appointed (3 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Ad 23/06/98--------- £ si [email protected]=376753 £ ic 85978/462731 (2 pages)
7 July 1998£ ic 125978/85978 22/06/98 £ sr [email protected]=40000 (1 page)
7 July 1998£ nc 250000/542500 22/06/98 (1 page)
7 July 1998Memorandum and Articles of Association (10 pages)
7 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 June 1998Dec mort/charge * (4 pages)
19 June 1998Deferment of dissolution (voluntary) (1 page)
18 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
12 June 1998New secretary appointed (2 pages)
4 June 1998Secretary resigned (1 page)
1 June 1998Partic of mort/charge * (7 pages)
26 May 1998Dec mort/charge * (5 pages)
26 May 1998Dec mort/charge * (4 pages)
22 May 1998New director appointed (2 pages)
21 May 1998Partic of mort/charge * (6 pages)
25 March 1998Appointment of a provisional liquidator (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Ad 18/12/96--------- £ si [email protected] (2 pages)
7 November 1997Return made up to 07/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 May 1997Accounts for a small company made up to 31 May 1996 (5 pages)
25 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
13 December 1996Director resigned (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996New secretary appointed (2 pages)
2 October 1996Return made up to 07/09/96; full list of members (7 pages)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
2 October 1995Return made up to 07/09/95; full list of members (66 pages)
16 May 1995New director appointed (2 pages)
16 May 1995New director appointed (2 pages)
26 April 1905Certificate of incorporation (2 pages)
26 April 1905Incorporation (18 pages)