Falkirk Football And Athletic Club Ltd. (The)

Company Name	Falkirk Football And Athletic Club Ltd. (The)
Company Status	Active
Company Number	SC005854
Category	Private Limited Company
Incorporation Date	26 April 1905(118 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Andrew Deans
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(114 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Ernest Gordon Colborn
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Colin McFarlane
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Gordon Campbell Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Strategic Consultant
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Mr Robert McGregor Bateman
Status	Current
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Philip Norman Rawlins
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(115 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mrs Carrie Ann Rawlins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	18 January 2021(115 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Nigel Murray Serafini
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(116 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Kenneth William Jamieson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(116 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Keith Adamson Gourlay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(116 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr John Wright
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(117 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	James Allan
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(84 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 February 1990)
Role	Master Butcher
Correspondence Address	Highfield House Linlithgow EH49 7BQ Scotland

Director Name	Malcolm McRae Allan
Nationality	British
Status	Resigned
Appointed	07 September 1989(84 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 February 1990)
Role	Master Butcher
Correspondence Address	41 Larbert Road Bonnybridge FK4 1EL Scotland

Secretary Name	William Barrie Scott
Nationality	British
Status	Resigned
Appointed	07 September 1989(84 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1990)
Role	Company Director
Correspondence Address	10 Hillhead Drive Falkirk Stirlingshire FK1 5NG Scotland

Director Name	Mr George James Deans
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1990(84 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 1994)
Role	Meat Trade
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Secretary Name	Mr George James Deans
Nationality	British
Status	Resigned
Appointed	16 November 1990(85 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Resigned
Appointed	12 August 1992(87 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	David Lambert Bayne
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(90 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	29 Stewart Drive Clarkston Glasgow G76 7EY Scotland

Secretary Name	Alexander Blackwood
Nationality	British
Status	Resigned
Appointed	12 October 1996(91 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	32 Beech Crescent Larbert Stirlingshire FK5 3EY Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1997(91 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1998)
Role	Trade Union Secretary
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1997(91 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1998)
Role	Trade Union Secretary
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Director Name	David James Brown
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(93 years, 2 months after company formation)
Appointment Duration	1 day (resigned 24 June 1998)
Role	Company Director
Correspondence Address	52 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(93 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Mr Paul Matthew Kelly
Nationality	British
Status	Resigned
Appointed	26 October 2000(95 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland

Director Name	Mr George Craig
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(97 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Lyoncross Dennyloanhead Bonnybridge Stirlingshire FK4 1UG Scotland

Director Name	Mr Graham Andrew Crawford
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(97 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Hodge Street Falkirk FK1 5AH Scotland

Secretary Name	David Robertson Webster
Nationality	British
Status	Resigned
Appointed	15 September 2003(98 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	30 Hayford Mills Cambusbarron Stirling FK7 9PN Scotland

Director Name	William Anderson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(99 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2006)
Role	Retired Retailer
Correspondence Address	8 Forest View Polmont Stirlingshire FK2 0UL Scotland

Director Name	Henry Roger Elliott Crosthwaite
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(99 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Woodhouse, Hillend Farm Faucheldean Road Ecclesmachan West Lothian EH52 6NF Scotland

Director Name	Fergus Boyd Caldwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(99 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2007)
Role	Actuary
Correspondence Address	26 Winton Drive Fairmilehead Edinburgh Midlothian EH10 7ES Scotland

Secretary Name	Mr David Robertson White
Nationality	British
Status	Resigned
Appointed	01 August 2009(104 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2010)
Role	Secretary
Correspondence Address	The Willows 14 Glenochil Road Falkirk FK1 5LT Scotland

Secretary Name	Mr Robert McGregor Bateman
Status	Resigned
Appointed	01 April 2012(107 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	Glen Mar Tak-Ma-Doon Road Kilsyth Glasgow G65 0RS Scotland

Director Name	Mr Alastair William Brookes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2012(107 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2013)
Role	Business Developement Manager
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Robert McGregor Bateman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(108 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2016)
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Mrs Margaret Jane Lang
Status	Resigned
Appointed	05 January 2017(111 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Craig Campbell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(112 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Kevin Campbell Beattie
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(114 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Ernest Gordon Colborn
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Mr Robert McGregor Bateman
Status	Resigned
Appointed	31 July 2020(115 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2022)
Role	Company Director
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Robert McGregor Bateman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(116 years, 8 months after company formation)
Appointment Duration	1 month (resigned 11 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(93 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2000)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Secretary Name	JS Accounting Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2010(105 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2012)
Correspondence Address	6c Bruntsfield Terrace Edinburgh EH10 4EX Scotland

Contact

Website	falkirkfc.co.uk

Location

Registered Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,400,449
Cash	£196,010
Current Liabilities	£516,621

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (3 months, 2 weeks ago)
Next Return Due	19 June 2024 (8 months, 4 weeks from now)

Charges

24 May 2011	Delivered 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 2002	Delivered 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 1998	Delivered 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 1998	Delivered 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 1985	Delivered 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 1982	Delivered 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 1965	Delivered 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

12 February 2021	Notification of Kieran Koszary as a person with significant control on 6 June 2020 (2 pages)
12 February 2021	Notification of Colin Mcfarlane as a person with significant control on 31 July 2020 (2 pages)
12 February 2021	Notification of Carrie Ann Rawlins as a person with significant control on 18 January 2021 (2 pages)
12 February 2021	Notification of Gary Andrew Deans as a person with significant control on 6 June 2020 (2 pages)
12 February 2021	Notification of Steller Blue Limited as a person with significant control on 20 January 2021 (2 pages)
12 February 2021	Notification of Philip Norman Rawlins as a person with significant control on 18 January 2021 (2 pages)
12 February 2021	Notification of Gordon Campbell Wright as a person with significant control on 31 July 2020 (2 pages)
12 February 2021	Notification of Ernest Gordon Colborn as a person with significant control on 31 July 2020 (2 pages)
11 February 2021	Cessation of Andrew Carmichael Thomson as a person with significant control on 20 January 2021 (1 page)
11 February 2021	Cessation of Alexander Miller as a person with significant control on 20 January 2021 (1 page)
11 February 2021	Cessation of Colin Liddell as a person with significant control on 20 January 2021 (1 page)
11 February 2021	Cessation of Paul Dyson Healey as a person with significant control on 20 January 2021 (1 page)
11 February 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,551,640 (3 pages)
11 February 2021	Cessation of Bill Jones as a person with significant control on 20 January 2021 (1 page)
11 February 2021	Cessation of Margaret Jane Lang as a person with significant control on 20 January 2021 (1 page)
22 January 2021	Appointment of Mr Philip Norman Rawlins as a director on 18 January 2021 (2 pages)
22 January 2021	Appointment of Mrs Carrie Ann Rawlins as a director on 18 January 2021 (2 pages)
18 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company is authorised to enter into and implement for a proposed investment of Â£340,500 and issue shares 14/01/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 November 2020	Memorandum and Articles of Association (12 pages)
26 October 2020	Accounts for a small company made up to 31 May 2020 (9 pages)
23 October 2020	Termination of appointment of Alexander Miller as a director on 23 October 2020 (1 page)
23 October 2020	Termination of appointment of Peter Duncan as a director on 23 October 2020 (1 page)
14 August 2020	Satisfaction of charge 8 in full (1 page)
4 August 2020	Appointment of Mr Gordon Campbell Wright as a director on 31 July 2020 (2 pages)
4 August 2020	Appointment of Mr Colin Mcfarlane as a director on 31 July 2020 (2 pages)
4 August 2020	Appointment of Mr Ernest Gordon Colborn as a director on 31 July 2020 (2 pages)
4 August 2020	Appointment of Mr Robert Mcgregor Bateman as a secretary on 31 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with updates (73 pages)
17 December 2019	Termination of appointment of Kevin Campbell Beattie as a director on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of Andrew Carmichael Thomson as a director on 16 December 2019 (1 page)
17 December 2019	Accounts for a small company made up to 31 May 2019 (8 pages)
17 December 2019	Termination of appointment of Margaret Jane Lang as a director on 16 December 2019 (1 page)
15 August 2019	Appointment of Mr Gary Andrew Deans as a director on 11 July 2019 (2 pages)
14 August 2019	Appointment of Mr Kevin Campbell Beattie as a director on 11 July 2019 (2 pages)
14 August 2019	Termination of appointment of William Martin Ritchie as a director on 22 July 2019 (1 page)
14 August 2019	Appointment of Mr Peter Duncan as a director on 11 July 2019 (2 pages)
20 June 2019	Termination of appointment of Margaret Jane Lang as a secretary on 20 June 2019 (1 page)
19 June 2019	Confirmation statement made on 5 June 2019 with updates (73 pages)
5 June 2019	Termination of appointment of Craig Campbell as a director on 31 May 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 May 2018 (8 pages)
20 June 2018	Confirmation statement made on 5 June 2018 with updates (74 pages)
13 February 2018	Cessation of Douglas John Henderson as a person with significant control on 31 January 2018 (1 page)
12 February 2018	Termination of appointment of Douglas John Henderson as a director on 31 January 2018 (1 page)
21 December 2017	Accounts for a small company made up to 31 May 2017 (8 pages)
11 August 2017	Appointment of Mr Kieran Koszary as a director on 1 June 2017 (2 pages)
11 August 2017	Appointment of Mr Craig Campbell as a director on 25 May 2017 (2 pages)
11 August 2017	Appointment of Mr Kieran Koszary as a director on 1 June 2017 (2 pages)
11 August 2017	Appointment of Mr Craig Campbell as a director on 25 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 5 June 2017 with updates (73 pages)
3 July 2017	Confirmation statement made on 5 June 2017 with updates (73 pages)
27 June 2017	Notification of Alexander Miller as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Edward William Moffat as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Margaret Jane Lang as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Edward William Moffat as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Paul Healey as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Andrew Carmichael Thomson as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Douglas Mcintyre as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Douglas John Henderson as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Alexander Miller as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Sandy Alexander as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of William Martin Ritchie as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Colin Liddell as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Paul Healey as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Margaret Jane Lang as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Bill Jones as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Sandy Alexander as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Andrew Carmichael Thomson as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Douglas John Henderson as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Douglas Mcintyre as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Colin Liddell as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of Bill Jones as a person with significant control on 6 June 2016 (2 pages)
27 June 2017	Notification of William Martin Ritchie as a person with significant control on 6 June 2016 (2 pages)
6 January 2017	Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Margaret Jane Lang as a secretary on 5 January 2017 (2 pages)
21 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
21 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
21 September 2016	Termination of appointment of Robert Mcgregor Bateman as a director on 14 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert Mcgregor Bateman as a secretary on 14 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert Mcgregor Bateman as a director on 14 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert Mcgregor Bateman as a secretary on 14 September 2016 (1 page)
30 August 2016	Termination of appointment of Colin Liddell as a director on 28 August 2016 (1 page)
30 August 2016	Termination of appointment of Colin Liddell as a director on 28 August 2016 (1 page)
20 June 2016	Annual 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)
20 June 2016	Annual 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 2016	Termination of appointment of Douglas Mcintyre as a director on 27 May 2016 (1 page)
2 June 2016	Termination of appointment of Douglas Mcintyre as a director on 27 May 2016 (1 page)
1 February 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
1 February 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
5 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Appointment of Mrs Margaret Jane Lang as a director on 22 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Margaret Jane Lang as a director on 22 December 2014 (2 pages)
18 December 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
18 December 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
10 December 2014	Termination of appointment of Michael John Dickins as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Michael John Dickins as a director on 30 November 2014 (1 page)
30 September 2014	Termination of appointment of Paul Enda Kenny as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Paul Enda Kenny as a director on 25 September 2014 (1 page)
12 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of Mr Colin Liddell Obe as a director on 28 August 2014 (2 pages)
7 September 2014	Appointment of Mr Colin Liddell Obe as a director on 28 August 2014 (2 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
4 February 2014	Appointment of Mr Douglas John Henderson as a director (2 pages)
4 February 2014	Appointment of Mr Douglas John Henderson as a director (2 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 November 2013	Termination of appointment of Colin Maclean as a director (1 page)
2 November 2013	Termination of appointment of Colin Maclean as a director (1 page)
4 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Alastair Brookes as a director (1 page)
5 July 2013	Appointment of Mr Michael John Dickins as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Dickins as a director (2 pages)
5 July 2013	Termination of appointment of Alastair Brookes as a director (1 page)
2 July 2013	Appointment of Mr Robert Mcgregor Bateman as a director (2 pages)
2 July 2013	Appointment of Mr Robert Mcgregor Bateman as a director (2 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (18 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (18 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (69 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (69 pages)
23 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (69 pages)
28 June 2012	Appointment of Mr Alastair William Brookes as a director (2 pages)
28 June 2012	Termination of appointment of John Monfries as a director (1 page)
28 June 2012	Appointment of Mr Alastair William Brookes as a director (2 pages)
28 June 2012	Termination of appointment of John Monfries as a director (1 page)
27 April 2012	Appointment of Mr Robert Mcgregor Bateman as a secretary (2 pages)
27 April 2012	Appointment of Mr Colin Hunter James Maclean as a director (2 pages)
27 April 2012	Termination of appointment of Js Accounting Services Limited as a secretary (1 page)
27 April 2012	Appointment of Mr Colin Hunter James Maclean as a director (2 pages)
27 April 2012	Termination of appointment of Js Accounting Services Limited as a secretary (1 page)
27 April 2012	Appointment of Mr Robert Mcgregor Bateman as a secretary (2 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (18 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (18 pages)
20 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,087,154 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,087,154 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,087,154 (3 pages)
20 December 2011	Termination of appointment of Campbell Christie as a director (1 page)
20 December 2011	Termination of appointment of Thomas Paterson as a director (1 page)
20 December 2011	Termination of appointment of Campbell Christie as a director (1 page)
20 December 2011	Termination of appointment of Thomas Paterson as a director (1 page)
15 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (68 pages)
15 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (68 pages)
15 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (68 pages)
25 October 2011	Termination of appointment of Graham Crawford as a director (1 page)
25 October 2011	Termination of appointment of George Craig as a director (1 page)
25 October 2011	Termination of appointment of Graham Crawford as a director (1 page)
25 October 2011	Termination of appointment of George Craig as a director (1 page)
30 August 2011	Appointment of Mr Andrew Carmichael Thomson as a director (2 pages)
30 August 2011	Appointment of Mr Andrew Carmichael Thomson as a director (2 pages)
26 August 2011	Appointment of Mr John Sandy Monfries as a director (2 pages)
26 August 2011	Appointment of Mr John Sandy Monfries as a director (2 pages)
16 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages)
16 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages)
14 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (5 pages)
14 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
12 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (18 pages)
8 December 2010	Director's details changed for Alexander Miller on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for Alexander Miller on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for Alexander Miller on 1 January 2010 (2 pages)
8 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (18 pages)
8 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (18 pages)
20 September 2010	Appointment of Js Accounting Services Limited as a secretary (2 pages)
20 September 2010	Appointment of Js Accounting Services Limited as a secretary (2 pages)
30 June 2010	Appointment of Mr Thomas Paterson as a director (2 pages)
30 June 2010	Appointment of Mr Thomas Paterson as a director (2 pages)
26 May 2010	Director's details changed for Dr Campbell Christie on 25 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Campbell Christie on 25 May 2010 (2 pages)
17 May 2010	Termination of appointment of David White as a secretary (1 page)
17 May 2010	Termination of appointment of David White as a secretary (1 page)
8 March 2010	Appointment of Mr Douglas Mcintyre as a director (2 pages)
8 March 2010	Appointment of Mr Douglas Mcintyre as a director (2 pages)
18 February 2010	Termination of appointment of Douglas Paterson as a director (1 page)
18 February 2010	Termination of appointment of Henry Crosthwaite as a director (1 page)
18 February 2010	Termination of appointment of Henry Crosthwaite as a director (1 page)
18 February 2010	Termination of appointment of Douglas Paterson as a director (1 page)
21 January 2010	Group of companies' accounts made up to 31 May 2009 (25 pages)
21 January 2010	Group of companies' accounts made up to 31 May 2009 (25 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (23 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (23 pages)
8 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (23 pages)
14 September 2009	Director's change of particulars / george craig / 14/09/2009 (1 page)
14 September 2009	Director's change of particulars / george craig / 14/09/2009 (1 page)
5 August 2009	Appointment terminated director ann joyce (1 page)
5 August 2009	Appointment terminated director andrew mcintyre (1 page)
5 August 2009	Secretary's change of particulars / david white / 05/08/2009 (2 pages)
5 August 2009	Appointment terminated director andrew mcintyre (1 page)
5 August 2009	Appointment terminated director ann joyce (1 page)
5 August 2009	Secretary's change of particulars / david white / 05/08/2009 (2 pages)
5 August 2009	Secretary appointed mr david robertson white (1 page)
5 August 2009	Secretary's change of particulars / david white / 05/08/2009 (2 pages)
5 August 2009	Secretary appointed mr david robertson white (1 page)
5 August 2009	Secretary's change of particulars / david white / 05/08/2009 (2 pages)
8 May 2009	Director appointed mr paul kenny (2 pages)
8 May 2009	Director appointed mr paul kenny (2 pages)
27 January 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
27 January 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
7 November 2008	Return made up to 07/09/08; full list of members (19 pages)
7 November 2008	Return made up to 07/09/08; full list of members (19 pages)
14 October 2008	Gbp ic 891772/810170\16/09/08\gbp sr [email protected]=81602\ (2 pages)
14 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2008	Gbp ic 891772/810170\16/09/08\gbp sr [email protected]=81602\ (2 pages)
11 September 2008	Appointment terminated secretary david webster (1 page)
11 September 2008	Appointment terminated secretary david webster (1 page)
30 July 2008	Director appointed andrew murray mcintyre (2 pages)
30 July 2008	Director appointed andrew murray mcintyre (2 pages)
30 July 2008	Appointment terminated director steven jackson (1 page)
30 July 2008	Appointment terminated director steven jackson (1 page)
29 January 2008	Full accounts made up to 31 May 2007 (17 pages)
29 January 2008	Full accounts made up to 31 May 2007 (17 pages)
16 October 2007	Return made up to 07/09/07; full list of members (22 pages)
16 October 2007	Return made up to 07/09/07; full list of members (22 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
13 October 2006	Return made up to 07/09/06; full list of members (22 pages)
13 October 2006	Return made up to 07/09/06; full list of members (22 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
24 March 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
24 March 2006	Accounts for a medium company made up to 31 May 2005 (17 pages)
12 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
12 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2005	Memorandum and Articles of Association (8 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2005	Memorandum and Articles of Association (8 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 31 May 2004 (17 pages)
13 January 2005	Full accounts made up to 31 May 2004 (17 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
13 October 2004	Return 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)
13 October 2004	Return 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 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: c/o biggart baillie 7 castle stret edinburgh lothian region EH2 3AP (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/o biggart baillie 7 castle stret edinburgh lothian region EH2 3AP (1 page)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
15 October 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
15 October 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: brockville park hope street falkirk FK1 5AX (1 page)
9 July 2003	Registered office changed on 09/07/03 from: brockville park hope street falkirk FK1 5AX (1 page)
20 May 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
20 May 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
11 October 2002	Return made up to 07/09/02; full list of members (17 pages)
11 October 2002	Return made up to 07/09/02; full list of members (17 pages)
11 May 2002	Alterations to a floating charge (8 pages)
11 May 2002	Alterations to a floating charge (8 pages)
8 May 2002	Alterations to a floating charge (8 pages)
8 May 2002	Alterations to a floating charge (8 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (13 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (13 pages)
29 March 2002	New director appointed (2 pages)
18 February 2002	Partic of mort/charge * (6 pages)
18 February 2002	Partic of mort/charge * (6 pages)
30 November 2001	Return made up to 07/09/01; full list of members (20 pages)
30 November 2001	Return made up to 07/09/01; full list of members (20 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
9 March 2001	Full group accounts made up to 31 May 2000 (20 pages)
9 March 2001	Full group accounts made up to 31 May 2000 (20 pages)
5 December 2000	Ad 15/12/99-25/08/00 Â£ si [email protected]=186377 Â£ ic 503184/689561 (23 pages)
5 December 2000	Return made up to 07/09/00; full list of members (45 pages)
5 December 2000	Return made up to 07/09/00; full list of members (45 pages)
5 December 2000	Ad 15/12/99-25/08/00 Â£ si [email protected]=186377 Â£ ic 503184/689561 (23 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
29 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1999	Full group accounts made up to 31 May 1999 (25 pages)
29 December 1999	Full group accounts made up to 31 May 1999 (25 pages)
29 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1999	Â£ nc 503500/1003500 29/11/99 (1 page)
20 December 1999	Â£ nc 503500/1003500 29/11/99 (1 page)
15 December 1999	Return made up to 07/09/99; change of members (15 pages)
15 December 1999	Return made up to 07/09/99; change of members (15 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
27 May 1999	Full accounts made up to 31 May 1998 (20 pages)
27 May 1999	Full accounts made up to 31 May 1998 (20 pages)
18 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1998	Nc inc already adjusted 09/12/98 (1 page)
18 December 1998	Nc inc already adjusted 09/12/98 (1 page)
6 October 1998	Return 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)
6 October 1998	Return 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 1998	Memorandum and Articles of Association (4 pages)
25 September 1998	Memorandum and Articles of Association (4 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
28 August 1998	Full accounts made up to 31 May 1997 (18 pages)
28 August 1998	Full accounts made up to 31 May 1997 (18 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Alterations to a floating charge (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Alterations to a floating charge (8 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
7 July 1998	Â£ ic 125978/85978 22/06/98 Â£ sr 40000@1=40000 (1 page)
7 July 1998	Memorandum and Articles of Association (10 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Ad 23/06/98--------- Â£ si [email protected]=376753 Â£ ic 85978/462731 (2 pages)
7 July 1998	Â£ nc 250000/542500 22/06/98 (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1998	Â£ nc 250000/542500 22/06/98 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Ad 23/06/98--------- Â£ si [email protected]=376753 Â£ ic 85978/462731 (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Memorandum and Articles of Association (10 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Â£ ic 125978/85978 22/06/98 Â£ sr 40000@1=40000 (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	New director appointed (2 pages)
30 June 1998	Dec mort/charge * (4 pages)
30 June 1998	Dec mort/charge * (4 pages)
19 June 1998	Deferment of dissolution (voluntary) (1 page)
19 June 1998	Deferment of dissolution (voluntary) (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
1 June 1998	Partic of mort/charge * (7 pages)
1 June 1998	Partic of mort/charge * (7 pages)
26 May 1998	Dec mort/charge * (5 pages)
26 May 1998	Dec mort/charge * (4 pages)
26 May 1998	Dec mort/charge * (4 pages)
26 May 1998	Dec mort/charge * (5 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
21 May 1998	Partic of mort/charge * (6 pages)
21 May 1998	Partic of mort/charge * (6 pages)
25 March 1998	Appointment of a provisional liquidator (2 pages)
25 March 1998	Appointment of a provisional liquidator (2 pages)
7 November 1997	Return made up to 07/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 07/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
7 November 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
7 November 1997	New director appointed (2 pages)
1 May 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
2 October 1996	Return made up to 07/09/96; full list of members (7 pages)
2 October 1996	Return made up to 07/09/96; full list of members (7 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
2 October 1995	Return made up to 07/09/95; full list of members (66 pages)
2 October 1995	Return made up to 07/09/95; full list of members (66 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
26 April 1905	Certificate of incorporation (2 pages)
26 April 1905	Incorporation (18 pages)
26 April 1905	Certificate of incorporation (2 pages)
26 April 1905	Incorporation (18 pages)

Falkirk Football And Athletic Club Ltd. (The)

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