Falkirk Community Stadium Limited

Company Name	Falkirk Community Stadium Limited
Directors	Daniel James Cairney and Colin Douglas Moodie
Company Status	Active
Company Number	SC242060
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 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 Daniel James Cairney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Secretary Name	Mr Daniel James Cairney
Status	Current
Appointed	30 May 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Colin Douglas Moodie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland

Director Name	Graham Andrew Crawford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 March 2004)
Role	Surveyor
Correspondence Address	10 Hope Park Terrace Edinburgh EH8 9NA Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keston 4 Buckstane Park Edinburgh EH10 6PA Scotland

Director Name	Mr Colin Hunter James Maclean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	528 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Director Name	Mrs Rhona Geisler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 28 August 2020)
Role	Local Government Official
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Ms Maureen Campbell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 26 August 2021)
Role	Local Government Official
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Douglas McIntyre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2009)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	3 Aros Field East Comrie Crieff Perthshire PH6 2GA Scotland

Director Name	Mr Douglas McGregor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2013)
Role	Local Government Official
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Secretary Name	Douglas McGregor
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr George Craig
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lyoncross Dennyloanhead Bonnybridge Stirlingshire FK4 1UG Scotland

Director Name	Mr Mervyn David Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Blackford Road Edinburgh Midlothian EH9 2DS Scotland

Director Name	John Flannigan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Secretary Name	John Flannigan
Status	Resigned
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Correspondence Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	falkirkstadium.co.uk

Location

Registered Address	The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	4 other UK companies use this postal address

Shareholders

354.2k at £1	Fcsl (Holdings) LTD 9.50% Preference
2.7m at £1	Fcsl (Holdings) LTD 71.93% Ordinary C
75k at £1	Fcsl (Holdings) LTD 2.01% Ordinary A
592.7k at £1	Fcsl (Holdings) LTD 15.89% Ordinary D
25k at £1	Fcsl (Holdings) LTD 0.67% Ordinary B

Financials

Year	2014
Net Worth	-£1,441,642
Cash	£456,520
Current Liabilities	£758,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

27 November 2003	Delivered on: 16 December 2003 Persons entitled: Falkirk Council Classification: Standard security Secured details: All sums due, or to become due in respect of a loan stock instrument. Particulars: Tenants interst in the lease over 40.774 acres at westfield, falkirk. Outstanding
27 November 2003	Delivered on: 11 December 2003 Persons entitled: The Falkirk Football and Athletic Club Limited Classification: Standard security Secured details: All sums due in respect of the loan stock and all other sums due. Particulars: The tenant's interest in the lease granted by falkirk council in favour of falkirk community stadium limited dated 29 august and 2 september 2003 over those subjects at westfield, falkirk extending to 40.774 acres. Outstanding
31 March 2003	Delivered on: 8 April 2003 Persons entitled: Falkirk Council 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
31 March 2003	Delivered on: 8 April 2003 Persons entitled: Falkirk Football and Athletic Club 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

10 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Cessation of Fcsl (Holdings) Limited as a person with significant control on 2 November 2016 (1 page)
1 November 2017	Cessation of Fcsl (Holdings) Limited as a person with significant control on 2 November 2016 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 October 2017	Notification of Daniel James Cairney as a person with significant control on 2 November 2016 (2 pages)
11 October 2017	Notification of Rhona Geisler as a person with significant control on 2 November 2016 (2 pages)
11 October 2017	Notification of Maureen Campbell as a person with significant control on 2 November 2016 (2 pages)
11 October 2017	Notification of Rhona Geisler as a person with significant control on 2 November 2016 (2 pages)
11 October 2017	Notification of Daniel James Cairney as a person with significant control on 2 November 2016 (2 pages)
11 October 2017	Notification of Maureen Campbell as a person with significant control on 2 November 2016 (2 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (2 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (111 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (111 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,730,259 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,730,259 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,730,259 (8 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (130 pages)
24 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (130 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (6 pages)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,730,259 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,730,259 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,730,259 (6 pages)
16 November 2014	Secretary's details changed for Mr Daniel James Cairney on 1 November 2014 (1 page)
16 November 2014	Director's details changed for Mr Daniel James Cairney on 1 November 2014 (2 pages)
16 November 2014	Secretary's details changed for Mr Daniel James Cairney on 1 November 2014 (1 page)
16 November 2014	Director's details changed for Mr Daniel James Cairney on 1 November 2014 (2 pages)
16 November 2014	Director's details changed for Mr Daniel James Cairney on 1 November 2014 (2 pages)
16 November 2014	Secretary's details changed for Mr Daniel James Cairney on 1 November 2014 (1 page)
14 August 2014	Termination of appointment of John Flannigan as a secretary on 30 May 2014 (1 page)
14 August 2014	Appointment of Mr Daniel James Cairney as a secretary on 30 May 2014 (2 pages)
14 August 2014	Termination of appointment of John Flannigan as a secretary on 30 May 2014 (1 page)
14 August 2014	Appointment of Mr Daniel James Cairney as a secretary on 30 May 2014 (2 pages)
30 May 2014	Appointment of Mr Daniel James Cairney as a director (2 pages)
30 May 2014	Appointment of Mr Daniel James Cairney as a director (2 pages)
30 May 2014	Termination of appointment of John Flannigan as a director (1 page)
30 May 2014	Termination of appointment of John Flannigan as a director (1 page)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,730,259 (6 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,730,259 (6 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,730,259 (6 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
1 May 2013	Termination of appointment of Douglas Mcgregor as a secretary (1 page)
1 May 2013	Appointment of John Flannigan as a director (2 pages)
1 May 2013	Termination of appointment of Douglas Mcgregor as a director (1 page)
1 May 2013	Termination of appointment of Douglas Mcgregor as a director (1 page)
1 May 2013	Appointment of John Flannigan as a secretary (1 page)
1 May 2013	Termination of appointment of Douglas Mcgregor as a secretary (1 page)
1 May 2013	Appointment of John Flannigan as a director (2 pages)
1 May 2013	Appointment of John Flannigan as a secretary (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 March 2011	Registered office address changed from the Falkirk Stadium Westfield Falkirk FK2 9DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Falkirk Stadium Westfield Falkirk FK2 9DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Falkirk Stadium Westfield Falkirk FK2 9DX United Kingdom on 7 March 2011 (1 page)
30 November 2010	Director's details changed for Rhona Geisler on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Ms Maureen Campbell on 1 January 2010 (2 pages)
30 November 2010	Secretary's details changed for Douglas Mcgregor on 1 January 2010 (1 page)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Rhona Geisler on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Douglas Mcgregor on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Douglas Mcgregor on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Ms Maureen Campbell on 1 January 2010 (2 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Douglas Mcgregor on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Rhona Geisler on 1 January 2010 (2 pages)
30 November 2010	Secretary's details changed for Douglas Mcgregor on 1 January 2010 (1 page)
30 November 2010	Secretary's details changed for Douglas Mcgregor on 1 January 2010 (1 page)
30 November 2010	Director's details changed for Ms Maureen Campbell on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
27 September 2010	Director's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Douglas Mcgregor on 20 August 2010 (2 pages)
21 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
23 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
23 February 2010	Accounts for a small company made up to 31 May 2009 (9 pages)
21 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
21 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
21 January 2010	Director's details changed for Douglas Mcgregor on 19 January 2010 (2 pages)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Rhona Geisler on 19 January 2010 (2 pages)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Rhona Geisler on 19 January 2010 (2 pages)
21 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Douglas Mcgregor on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Rhona Geisler on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Rhona Geisler on 19 January 2010 (2 pages)
15 June 2009	Appointment terminated director george craig (1 page)
15 June 2009	Appointment terminated director william ritchie (1 page)
15 June 2009	Appointment terminated director mervyn jones (1 page)
15 June 2009	Appointment terminated director george craig (1 page)
15 June 2009	Appointment terminated director douglas mcintyre (1 page)
15 June 2009	Appointment terminated director mervyn jones (1 page)
15 June 2009	Appointment terminated director douglas mcintyre (1 page)
15 June 2009	Appointment terminated director william ritchie (1 page)
20 May 2009	Nc inc already adjusted 14/05/09 (2 pages)
20 May 2009	Ad 14/05/09\gbp si 3276066@1=3276066\gbp ic 454193/3730259\ (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 May 2009	Particulars of contract relating to shares (2 pages)
20 May 2009	Nc inc already adjusted 14/05/09 (2 pages)
20 May 2009	Ad 14/05/09\gbp si 3276066@1=3276066\gbp ic 454193/3730259\ (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 May 2009	Particulars of contract relating to shares (2 pages)
26 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
26 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
15 January 2009	Return made up to 09/01/09; full list of members (6 pages)
15 January 2009	Return made up to 09/01/09; full list of members (6 pages)
4 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
25 February 2008	Registered office changed on 25/02/2008 from municipal buildings falkirk FK1 5RS (1 page)
25 February 2008	Registered office changed on 25/02/2008 from municipal buildings falkirk FK1 5RS (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 09/01/08; full list of members (4 pages)
17 January 2008	Return made up to 09/01/08; full list of members (4 pages)
27 March 2007	Full accounts made up to 31 May 2006 (12 pages)
27 March 2007	Full accounts made up to 31 May 2006 (12 pages)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
15 March 2006	Full accounts made up to 31 May 2005 (12 pages)
15 March 2006	Full accounts made up to 31 May 2005 (12 pages)
23 February 2006	Return made up to 09/01/06; full list of members (3 pages)
23 February 2006	Return made up to 09/01/06; full list of members (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Full accounts made up to 31 May 2004 (12 pages)
10 January 2005	Full accounts made up to 31 May 2004 (12 pages)
2 August 2004	Alterations to a floating charge (8 pages)
2 August 2004	Alterations to a floating charge (8 pages)
2 August 2004	Alterations to a floating charge (8 pages)
2 August 2004	Alterations to a floating charge (8 pages)
3 May 2004	Director resigned (1 page)
3 May 2004	Director resigned (1 page)
3 May 2004	New director appointed (2 pages)
3 May 2004	New director appointed (2 pages)
23 March 2004	Alterations to a floating charge (8 pages)
23 March 2004	Alterations to a floating charge (8 pages)
23 March 2004	Alterations to a floating charge (8 pages)
23 March 2004	Alterations to a floating charge (8 pages)
11 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
16 December 2003	Partic of mort/charge * (5 pages)
16 December 2003	Partic of mort/charge * (5 pages)
11 December 2003	Partic of mort/charge * (6 pages)
11 December 2003	Partic of mort/charge * (6 pages)
10 December 2003	Ad 31/10/03--------- Â£ si 454093@1=454093 Â£ ic 100/454193 (2 pages)
10 December 2003	Ad 31/10/03--------- Â£ si 454093@1=454093 Â£ ic 100/454193 (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 7 castle street edinburgh midlothian EH2 3AP (1 page)
10 April 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 7 castle street edinburgh midlothian EH2 3AP (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Memorandum and Articles of Association (22 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Ad 31/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Nc inc already adjusted 31/03/03 (1 page)
10 April 2003	Memorandum and Articles of Association (22 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Nc inc already adjusted 31/03/03 (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Ad 31/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
8 April 2003	Alterations to a floating charge (8 pages)
8 April 2003	Partic of mort/charge * (7 pages)
8 April 2003	Partic of mort/charge * (7 pages)
8 April 2003	Alterations to a floating charge (8 pages)
8 April 2003	Alterations to a floating charge (8 pages)
8 April 2003	Partic of mort/charge * (6 pages)
8 April 2003	Partic of mort/charge * (6 pages)
8 April 2003	Alterations to a floating charge (8 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Registered office changed on 22/03/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
21 March 2003	Company name changed dalglen (no. 856) LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed dalglen (no. 856) LIMITED\certificate issued on 21/03/03 (2 pages)
9 January 2003	Incorporation (18 pages)
9 January 2003	Incorporation (18 pages)

Falkirk Community Stadium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland