Falkirk For Business

Company Name	Falkirk For Business
Company Status	Dissolved
Company Number	SC083144
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1983(41 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Falkirk Enterprise Action Trust

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig William Morrison
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(19 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 October 2016)
Role	Typesetter
Country of Residence	Scotland
Correspondence Address	13 Miller Park Polmont Falkirk FK2 0UJ Scotland

Director Name	Mr George Bruce Stevenson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2010(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	5 Hamilton Drive Falkirk FK1 5AF Scotland

Director Name	Mr Doulgas Edwards
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Office 1.07, Shearer Building Earls Road Grangemouth Stirlingshire FK3 8XG Scotland

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(30 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 11 October 2016)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Office 1.07, Shearer Building Earls Road Grangemouth Stirlingshire FK3 8XG Scotland

Director Name	John Rennie Grant
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 June 2003)
Role	Group Sales And Marketing Mana
Correspondence Address	43 Adam Crescent Stenhousemuir Larbert Stirlingshire FK5 4DG Scotland

Director Name	David Anthony Armitage
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 September 1993)
Role	Assistant Works Manager
Correspondence Address	Ellistoun 54 Fir Park Tillicoultry Clackmannanshire FK13 6PJ Scotland

Director Name	James Nicol
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1990)
Role	Bank Official
Correspondence Address	16 Hillhead Drive Falkirk Stirlingshire FK1 5NG Scotland

Director Name	Patrick Burt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 1989)
Role	Woodworking Machinist
Correspondence Address	22 Dorrator Road Camelon Falkirk Stirlingshire FK1 4BN Scotland

Director Name	Alan Craig Lindsay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Ravelston Elms 41 Murrayfield Road Edinburgh Midlothian EH12 6EU Scotland

Director Name	Mr John Peter Dugdale Bradley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 17 September 1999)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Kellyburn Park Dollar Clackmannanshire FK14 7AD Scotland

Director Name	William Anthony Feighan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1992)
Role	District Councillor
Correspondence Address	21 Thornhill Road Falkirk Stirlingshire FK2 7AA Scotland

Director Name	William Wesley Keys
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1991)
Role	Managing Director
Correspondence Address	The Pines Dollar FK14 7AE Scotland

Director Name	Edward Lawson Ferguson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 September 1993)
Role	General Manager
Correspondence Address	16 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland

Director Name	Alan Grenville Hughes
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 1990)
Role	Site Manager
Correspondence Address	10 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Sinclair Alexander Ross
Nationality	British
Status	Resigned
Appointed	22 September 1989(6 years, 4 months after company formation)
Appointment Duration	20 years (resigned 17 September 2009)
Role	Company Director
Correspondence Address	King's Court Falkirk FK1 1PQ Scotland

Director Name	Cllr James Fraser Gillan Anderson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Regional Councillor
Correspondence Address	23 California Road Maddiston Falkirk Stirlingshire FK2 0NH Scotland

Director Name	Ronald William Gow
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(8 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 October 2007)
Role	General Manager
Correspondence Address	1 Woodside Grove Larbert Stirlingshire FK5 3HG Scotland

Director Name	Joseph Kennedy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	District Councillor
Country of Residence	United Kingdom
Correspondence Address	4 Linn Place Airth Falkirk FK2 8JU Scotland

Director Name	Denis Alexander Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 April 2006)
Role	Self Employed
Correspondence Address	42 Souillac Drive Denny Stirlingshire FK6 5HE Scotland

Director Name	Howard Nelson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 May 1994)
Role	Personnel Manager
Correspondence Address	12 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	Cllr William Anderson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1996)
Role	District Councillor
Correspondence Address	109 Garry Place Grangemouth Stirlingshire FK3 0HY Scotland

Director Name	David Robert Fowler Ferguson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(12 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2004)
Role	Retired
Correspondence Address	47 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr George Nichol
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 December 2006)
Role	Commercial Manager
Correspondence Address	3 Millar Place Falkirk Stirlingshire FK2 8QB Scotland

Director Name	Neil Dallinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 May 1999)
Role	Retail Store Manager
Correspondence Address	20 James Smith Avenue Maddiston Falkirk FK2 0FP Scotland

Director Name	Alastair Leslie Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 January 2010)
Role	Town Centre Manager
Correspondence Address	50 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland

Director Name	Mr Mervyn David Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(16 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 December 2003)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Director Name	Cllr David Bryson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2007)
Role	Councillor
Correspondence Address	Wits End 47 Franchi Drive Larbert Stirlingshire FK5 4DX Scotland

Director Name	Mr Graham Ardern Oxburgh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Coney Park Stirling FK7 9LU Scotland

Director Name	Raymond McNeill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2007)
Role	Manager (Toner Resin Plant)
Correspondence Address	Kiloran 5 Waggon Road Brightons Falkirk Stirlingshire FK2 0EL Scotland

Director Name	Ms Diane Mitchell Paterson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2013)
Role	Garage Owner
Country of Residence	Scotland
Correspondence Address	33b North Street Bo`Ness EH51 0AQ Scotland

Director Name	Mr Douglas Stirling Duff
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2012)
Role	Head Of Economic Development
Country of Residence	Scotland
Correspondence Address	6 Park Way Kildrum Cumbernauld Lanarkshire G67 2BU Scotland

Director Name	Mr Joseph Lemetti
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(24 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 November 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	46 Sunnyside Street Camelon Falkirk Central Region FK1 4BH Scotland

Director Name	Mrs Margaret Jane Lang
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr David John Gardiner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 January 2012(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Contact

Website	forthvalleychamber.co.uk
Email address	[email protected]
Telephone	01324 665500
Telephone region	Falkirk

Location

Registered Address	Office 1.07, Shearer Building Earls Road Grangemouth Stirlingshire FK3 8XG Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Financials

Year	2014
Net Worth	£32,065
Cash	£74,967
Current Liabilities	£86,163

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
9 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 October 2014	Termination of appointment of Terry Quinn as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Terry Quinn as a director on 2 October 2014 (1 page)
26 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
26 September 2014	Director's details changed for Mr Doulgas Edwards on 31 March 2014 (2 pages)
26 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
26 June 2014	Registered office address changed from the Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE United Kingdom on 26 June 2014 (1 page)
30 January 2014	Termination of appointment of Victoria Walsh as a director (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (12 pages)
6 November 2013	Termination of appointment of Margaret Lang as a director (1 page)
4 November 2013	Termination of appointment of Diane Paterson as a director (1 page)
13 September 2013	Annual return made up to 1 September 2013 no member list (9 pages)
13 September 2013	Director's details changed for Mr Terry Quinn on 1 May 2013 (2 pages)
13 September 2013	Annual return made up to 1 September 2013 no member list (9 pages)
13 September 2013	Director's details changed for Mr Terry Quinn on 1 May 2013 (2 pages)
11 July 2013	Appointment of Mr Laurence Charles Barrett as a director (2 pages)
11 July 2013	Termination of appointment of David Gardiner as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
1 November 2012	Termination of appointment of Joseph Lemetti as a director (1 page)
18 September 2012	Annual return made up to 1 September 2012 no member list (9 pages)
18 September 2012	Annual return made up to 1 September 2012 no member list (9 pages)
1 August 2012	Termination of appointment of Douglas Duff as a director (1 page)
16 January 2012	Appointment of Mr David John Gardiner as a director (2 pages)
4 January 2012	Termination of appointment of Laurence Barrett as a director (1 page)
6 December 2011	Full accounts made up to 31 March 2011 (17 pages)
26 September 2011	Annual return made up to 1 September 2011 no member list (11 pages)
26 September 2011	Registered office address changed from the Falkirk Stadium Westfield Falkirk FK2 9DX Scotland on 26 September 2011 (1 page)
26 September 2011	Annual return made up to 1 September 2011 no member list (11 pages)
30 August 2011	Appointment of Mr Terry Quinn as a director (2 pages)
18 March 2011	Appointment of Ms Victoria Rachel Walsh as a director (2 pages)
11 January 2011	Termination of appointment of Michael Willis as a director (1 page)
11 January 2011	Appointment of Mr Doulgas Edwards as a director (2 pages)
11 January 2011	Registered office address changed from Nr 1-4 Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL on 11 January 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
24 September 2010	Annual return made up to 1 September 2010 no member list (9 pages)
24 September 2010	Director's details changed for Michael Dennis Willis on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Diane Mitchell Paterson on 1 September 2010 (2 pages)
24 September 2010	Annual return made up to 1 September 2010 no member list (9 pages)
24 September 2010	Director's details changed for Mr Joseph Lemetti on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Michael Dennis Willis on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Joseph Lemetti on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Diane Mitchell Paterson on 1 September 2010 (2 pages)
2 August 2010	Termination of appointment of Alastair Mitchell as a director (1 page)
16 February 2010	Appointment of Mr George Bruce Stevenson as a director (2 pages)
16 February 2010	Appointment of Mr Laurence Charles Barrett as a director (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (20 pages)
13 November 2009	Appointment of Mrs Margaret Jane Lang as a director (2 pages)
25 September 2009	Annual return made up to 01/09/09 (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from falkirk enterprise action newhouse road grangemouth stirlingshire FK3 8LL (1 page)
25 September 2009	Appointment terminated secretary sinclair ross (1 page)
21 July 2009	Memorandum and Articles of Association (18 pages)
20 July 2009	Company name changed falkirk enterprise action trust\certificate issued on 20/07/09 (2 pages)
27 March 2009	Appointment terminated director graham oxburgh (1 page)
25 February 2009	Annual return made up to 01/09/08 (10 pages)
7 January 2009	Director appointed mr douglas stirling duff (1 page)
7 January 2009	Director appointed mr joseph lemetti (1 page)
15 December 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Annual return made up to 01/09/07 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
14 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	Annual return made up to 01/09/06 363(288) ‐ Director resigned (8 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2005	Annual return made up to 01/09/04 (8 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 September 2003	Annual return made up to 01/09/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 September 2002	Annual return made up to 01/09/02 (8 pages)
6 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
6 September 2001	Annual return made up to 01/09/01 (6 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
6 September 2000	Annual return made up to 01/09/00 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 March 2000	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
14 September 1999	Annual return made up to 01/09/99 (8 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Director resigned (1 page)
1 October 1998	Annual return made up to 12/09/98 (8 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 April 1998	New director appointed (2 pages)
25 September 1997	Annual return made up to 12/09/97 363(288) ‐ Director resigned (8 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 February 1997	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
18 September 1996	Annual return made up to 12/09/96 363(288) ‐ Director resigned (8 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
2 November 1995	Annual return made up to 16/09/95 (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1983	Incorporation (29 pages)

Falkirk For Business

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland