Falkirk Fc (Property) Ltd

Company Name	Falkirk Fc (Property) Ltd
Director	Thomas Alistair Gemmell Angus
Company Status	Active - Proposal to Strike off
Company Number	SC353010
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Alistair Gemmell Angus
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(14 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr George Craig
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lyoncross Dennyloanhead Bonnybridge Stirlingshire FK4 1UG Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Douglas Paterson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(8 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 15 February 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Mr David Robertson White
Nationality	British
Status	Resigned
Appointed	17 September 2009(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 2010)
Role	Secretary
Correspondence Address	The Willows Glenochil Falkirk FK1 5LT Scotland

Director Name	Mr Douglas McIntyre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2015)
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	01 June 2012(3 years, 4 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	17 December 2015(6 years, 11 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	17 December 2015(6 years, 11 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

Secretary Name	Mrs Margaret Jane Lang
Status	Resigned
Appointed	05 January 2017(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2019)
Role	Company Director
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(10 years, 6 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(10 years, 6 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(12 years, 11 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	Mr Keith Adamson Gourlay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2022(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2024)
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	Resigned
Appointed	11 January 2022(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2024)
Role	Company 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2022(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Nigel Murray Serafini
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2022(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Director Name	Mr Douglas Moodie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 2022)
Role	Company Director
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 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2022(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk Stirlingshire FK2 9DX Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	JS Accounting Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2010(1 year, 7 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
Telephone	07 130713101
Telephone region	Mobile

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

100 at £1	Falkirk Football & Athletic Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

7 September 2009	Delivered on: 8 September 2009 Persons entitled: Falkirk Football and Athletic Club Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The football subjects under the lease between falkirk council and falkirk community stadium limited at football club, westfield, falkirk (title number INV18024). Outstanding
28 May 2009	Delivered on: 12 June 2009 Persons entitled: The Falkirk Football and Athletic Club Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 May 2020 (6 pages)
23 October 2020	Termination of appointment of Alexander Miller as a director on 23 October 2020 (1 page)
7 January 2020	Cessation of William Martin Ritchie as a person with significant control on 22 July 2019 (1 page)
7 January 2020	Notification of Falkirk Football and Athletic Club Ltd. (The) as a person with significant control on 22 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 May 2019 (6 pages)
27 November 2019	Termination of appointment of Margaret Jane Lang as a director on 25 November 2019 (1 page)
27 November 2019	Termination of appointment of Margaret Jane Lang as a secretary 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)
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)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 May 2018 (6 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
21 December 2017	Accounts for a small company made up to 31 May 2017 (4 pages)
23 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Director's details changed for Mr William Martin Ritchie on 5 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr William Martin Ritchie on 5 January 2017 (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 (6 pages)
21 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
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 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)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
6 January 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
29 December 2015	Appointment of Mrs Margaret Jane Lang as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mrs Margaret Jane Lang as a director on 17 December 2015 (2 pages)
26 December 2015	Secretary's details changed for Mr Robert Mcgregor Bateman on 24 December 2015 (1 page)
26 December 2015	Termination of appointment of Douglas Mcintyre as a director on 17 December 2015 (1 page)
26 December 2015	Appointment of Mr Robert Mcgregor Bateman as a director on 17 December 2015 (2 pages)
26 December 2015	Appointment of Mr Robert Mcgregor Bateman as a director on 17 December 2015 (2 pages)
26 December 2015	Termination of appointment of Douglas Mcintyre as a director on 17 December 2015 (1 page)
26 December 2015	Secretary's details changed for Mr Robert Mcgregor Bateman on 24 December 2015 (1 page)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
18 December 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
18 December 2014	Accounts for a small company made up to 31 May 2014 (5 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 May 2012 (7 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)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Termination of appointment of George Craig as a director (1 page)
25 October 2011	Termination of appointment of George Craig as a director (1 page)
26 August 2011	Appointment of Mr Douglas Mcintyre as a director (2 pages)
26 August 2011	Appointment of Mr Douglas Mcintyre as a director (2 pages)
17 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 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)
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)
18 February 2010	Director's details changed for Mr George Craig on 5 January 2010 (2 pages)
18 February 2010	Termination of appointment of Douglas Paterson as a director (1 page)
18 February 2010	Termination of appointment of Douglas Paterson as a director (1 page)
18 February 2010	Director's details changed for Mr William Martin Ritchie on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr George Craig on 5 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Dalglen Secretaries Limited on 5 January 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for Dalglen Secretaries Limited on 5 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Dalglen Secretaries Limited on 5 January 2010 (2 pages)
18 February 2010	Secretary's details changed for David Robertson White on 5 January 2010 (1 page)
18 February 2010	Director's details changed for Douglas Paterson on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr William Martin Ritchie on 5 January 2010 (2 pages)
18 February 2010	Termination of appointment of Dalglen Secretaries Limited as a secretary (1 page)
18 February 2010	Secretary's details changed for David Robertson White on 5 January 2010 (1 page)
18 February 2010	Director's details changed for Mr William Martin Ritchie on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Douglas Paterson on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Douglas Paterson on 5 January 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mr George Craig on 5 January 2010 (2 pages)
18 February 2010	Termination of appointment of Dalglen Secretaries Limited as a secretary (1 page)
18 February 2010	Secretary's details changed for David Robertson White on 5 January 2010 (1 page)
25 October 2009	Appointment of Douglas Paterson as a director (2 pages)
25 October 2009	Appointment of Douglas Paterson as a director (2 pages)
1 October 2009	Secretary appointed david robertson white (1 page)
1 October 2009	Secretary appointed david robertson white (1 page)
1 October 2009	Accounting reference date extended from 31/01/2010 to 31/05/2010 (1 page)
1 October 2009	Accounting reference date extended from 31/01/2010 to 31/05/2010 (1 page)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 August 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2009	Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2009	Statement of affairs (12 pages)
5 August 2009	Statement of affairs (12 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 January 2009	Incorporation (17 pages)
5 January 2009	Incorporation (17 pages)

Falkirk Fc (Property) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland