Westfield Stadium Limited

Company Name	Westfield Stadium Limited
Company Status	Dissolved
Company Number	SC183962
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	BLP 986 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Campbell Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2022(23 years, 10 months after company formation)
Appointment Duration	4 months (closed 17 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Colin McLachlan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 2003)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	23 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland

Director Name	Douglas McIntyre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Wester Corrie School Road Muckhart Clackmannanshire FK14 7JE Scotland

Director Name	Mr Colin Liddell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2003)
Role	Strategic Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Friarbank Linlithgow West Lothian EH49 6AP Scotland

Director Name	Ann Joyce
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	31 Dunvegan Drive Bishopbriggs Glasgow G64 3LB Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Edward William Moffat
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Kendieshill Farm Maddiston Falkirk Stirlingshire FK2 0BP Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Secretary Name	Mr Paul Matthew Kelly
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 years, 7 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

Secretary Name	David Robertson Webster
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 December 2009)
Role	Accountant
Correspondence Address	30 Hayford Mills Cambusbarron Stirling FK7 9PN Scotland

Secretary Name	Mr David White
Status	Resigned
Appointed	03 December 2009(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 2010)
Role	Company Director
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Mr Robert McGregor Bateman
Status	Resigned
Appointed	01 June 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2016)
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	18 December 2015(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mrs Margaret Jane Lang
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Alexander Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Gary Andrew Deans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	Scotland
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	06 December 2021(23 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

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	JS Accounting Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2012)
Correspondence Address	6c Bruntsfield Terrace Edinburgh EH10 4EX Scotland

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

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

11 February 2002	Delivered on: 18 February 2002 Persons entitled: William Martin Ritchie and Others Classification: Standard security Secured details: The obligations as stated in the agreement. Particulars: Brockville park, west side of watson street, falkirk. Outstanding
31 January 2002	Delivered on: 7 February 2002 Persons entitled: William Martin Ritchie Campbell Christie Colin Liddell and Others Classification: Floating charge Secured details: All sums due by virtue of a loan agreement dated 31 january 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 June 1998	Delivered on: 2 July 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 in falkirk. Outstanding
22 June 1998	Delivered on: 23 June 1998 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. Outstanding

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 February 2022	Application to strike the company off the register (3 pages)
2 February 2022	Termination of appointment of Robert Mcgregor Bateman as a director on 11 January 2022 (1 page)
2 February 2022	Appointment of Mr Gordon Campbell Wright as a director on 11 January 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 December 2021	Appointment of Mr Robert Mcgregor Bateman as a director on 6 December 2021 (2 pages)
7 December 2021	Termination of appointment of Gary Andrew Deans as a director on 6 December 2021 (1 page)
19 April 2021	Notification of Falkirk Football and Athletic Club Ltd. (The) as a person with significant control on 18 March 2021 (2 pages)
19 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
5 April 2021	Cessation of Alexander Miller as a person with significant control on 23 October 2020 (1 page)
23 October 2020	Termination of appointment of Alexander Miller as a director on 23 October 2020 (1 page)
1 October 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
26 March 2020	Cessation of William Martin Ritchie as a person with significant control on 22 July 2019 (1 page)
26 March 2020	Notification of Alexander Miller as a person with significant control on 22 July 2019 (2 pages)
26 March 2020	Notification of Gary Andrew Deans as a person with significant control on 22 July 2019 (2 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Margaret Jane Lang as a director on 25 November 2019 (1 page)
27 November 2019	Cessation of Margaret Jane Lang as a person with significant control on 25 November 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 May 2019 (3 pages)
15 August 2019	Appointment of Mr Gary Andrew Deans as a director on 22 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 Alexander Miller as a director on 11 July 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 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 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 secretary on 14 September 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 December 2015	Appointment of Mrs Margaret Jane Lang as a director on 18 December 2015 (2 pages)
29 December 2015	Appointment of Mrs Margaret Jane Lang as a director on 18 December 2015 (2 pages)
24 December 2015	Secretary's details changed for Mr Robert Mcgregor Bateman on 24 December 2015 (1 page)
24 December 2015	Appointment of Mr Robert Mcgregor Bateman as a director on 18 December 2015 (2 pages)
24 December 2015	Secretary's details changed for Mr Robert Mcgregor Bateman on 24 December 2015 (1 page)
24 December 2015	Appointment of Mr Robert Mcgregor Bateman as a director on 18 December 2015 (2 pages)
19 March 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-03-19 GBP 2 (4 pages)
16 March 2015	Director's details changed for Mr William Martin Ritchie on 20 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr William Martin Ritchie on 20 February 2015 (2 pages)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
11 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 June 2012	Appointment of Mr Robert Mcgregor Bateman as a secretary (1 page)
5 June 2012	Appointment of Mr Robert Mcgregor Bateman as a secretary (1 page)
27 April 2012	Termination of appointment of Js Accounting Services Limited as a secretary (1 page)
27 April 2012	Termination of appointment of Js Accounting Services Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Campbell Christie as a director (1 page)
2 April 2012	Termination of appointment of Campbell Christie as a director (1 page)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 September 2010	Termination of appointment of David White as a secretary (1 page)
20 September 2010	Termination of appointment of David White as a secretary (1 page)
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)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of David Webster as a secretary (1 page)
18 February 2010	Termination of appointment of David Webster as a secretary (1 page)
7 December 2009	Appointment of Mr David White as a secretary (1 page)
7 December 2009	Appointment of Mr David White as a secretary (1 page)
3 December 2009	Termination of appointment of Ann Joyce as a director (1 page)
3 December 2009	Termination of appointment of Ann Joyce as a director (1 page)
3 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 May 2007 (9 pages)
21 April 2008	Accounts for a dormant company made up to 31 May 2007 (9 pages)
10 April 2008	Return made up to 18/03/08; full list of members (7 pages)
10 April 2008	Return made up to 18/03/08; full list of members (7 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
21 March 2007	Return made up to 18/03/07; full list of members (7 pages)
21 March 2007	Return made up to 18/03/07; full list of members (7 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 31 May 2004 (10 pages)
13 January 2005	Full accounts made up to 31 May 2004 (10 pages)
19 July 2004	Registered office changed on 19/07/04 from: c/o biggart baillie 7 castle street edinburgh lothian region EH2 3AP (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/o biggart baillie 7 castle street edinburgh lothian region EH2 3AP (1 page)
5 April 2004	Full accounts made up to 31 May 2003 (12 pages)
5 April 2004	Full accounts made up to 31 May 2003 (12 pages)
2 April 2004	Return made up to 18/03/04; full list of members (7 pages)
2 April 2004	Return made up to 18/03/04; full list of members (7 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)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
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	Full accounts made up to 31 May 2002 (13 pages)
20 May 2003	Full accounts made up to 31 May 2002 (13 pages)
9 May 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (8 pages)
9 May 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (8 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)
28 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2002	Return made up to 18/03/02; full list of members (7 pages)
27 March 2002	Return made up to 18/03/02; full list of members (7 pages)
18 February 2002	Partic of mort/charge * (6 pages)
18 February 2002	Partic of mort/charge * (6 pages)
7 February 2002	Partic of mort/charge * (6 pages)
7 February 2002	Partic of mort/charge * (6 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)
31 March 2001	Return made up to 18/03/01; full list of members (8 pages)
31 March 2001	Return made up to 18/03/01; full list of members (8 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 18/03/00; full list of members (12 pages)
25 April 2000	Return made up to 18/03/00; full list of members (12 pages)
11 January 2000	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
11 January 2000	Full accounts made up to 31 May 1999 (12 pages)
11 January 2000	Full accounts made up to 31 May 1999 (12 pages)
11 January 2000	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
21 April 1999	Return made up to 18/03/99; full list of members (6 pages)
21 April 1999	Return made up to 18/03/99; full list of members (6 pages)
2 July 1998	Partic of mort/charge * (7 pages)
2 July 1998	Partic of mort/charge * (7 pages)
23 June 1998	Partic of mort/charge * (6 pages)
23 June 1998	Partic of mort/charge * (6 pages)
1 June 1998	Company name changed blp 986 LIMITED\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed blp 986 LIMITED\certificate issued on 02/06/98 (2 pages)
18 March 1998	Incorporation (20 pages)
18 March 1998	Incorporation (20 pages)

Westfield Stadium Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland