The Falkirk Football Community Foundation

Company Name	The Falkirk Football Community Foundation
Company Status	Active
Company Number	SC384619
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 September 2010(13 years, 7 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Charles Buchan MacDonald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2010(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	3 Abbots Moss Drive Glenburn Park Falkirk Stirlingshire FK1 5UA Scotland

Director Name	Mr Craig John Sinclair
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Ms Adele Isabel Mills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Community Investment Manager
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Bryan Ross McCarthy
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(7 years, 6 months after company formation)
Appointment Duration	6 years
Role	Pharmacy Manager
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr John Thomas Gold
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Kevin O'Connor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	25 January 2023(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	9 Raeburn Road Larbert FK5 4GU Scotland

Director Name	June Sinclair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6c Bruntsfield Terrace Edinburgh EH10 4EX Scotland

Director Name	Mr Peter Robert Bilsborough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Director Of Sport At A Scottis
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk FK2 9DX Scotland

Director Name	Mr Dennis Andrew Canavan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 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	01 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium Westfield Falkirk FK2 9DX Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Gowhill Place Larbert Stirlingshire FK5 4US Scotland

Secretary Name	June Sinclair
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	6c Bruntsfield House Bruntsfield Terrace Edinburgh EH10 4EX Scotland

Director Name	Mr Craig Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Bruce Rae Tait
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Andrew James Ferguson Bothwell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Gordon Waddell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2021)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mrs Gail Burchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 28 September 2015)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mrs Margaret Jane Lang
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Director Name	Mr Kevin Campbell Beattie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2019(8 years, 12 months after company formation)
Appointment Duration	5 months (resigned 27 January 2020)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland

Contact

Website	falkirkfcf.co.uk

Location

Registered Address	The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£465,607
Net Worth	£64,215
Cash	£81,598
Current Liabilities	£37,890

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

27 May 2019	Delivered on: 31 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 May 2019	Delivered on: 31 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

6 December 2023	Accounts for a small company made up to 31 May 2023 (26 pages)
8 September 2023	Appointment of Mr Bruce Rae Tait as a director on 6 September 2023 (2 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 January 2023	Appointment of Mr Kevin O'connor as a director on 25 January 2023 (2 pages)
4 January 2023	Accounts for a small company made up to 31 May 2022 (26 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 May 2021 (26 pages)
4 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Gordon Waddell as a director on 25 February 2021 (1 page)
13 May 2021	Accounts for a small company made up to 31 May 2020 (21 pages)
13 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Kevin Campbell Beattie as a director on 27 January 2020 (1 page)
25 September 2020	Appointment of Mr John Thomas Gold as a director on 25 June 2020 (2 pages)
11 February 2020	Accounts for a small company made up to 31 May 2019 (21 pages)
31 October 2019	Appointment of Mr Kevin Campbell Beattie as a director on 26 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of William Martin Ritchie as a director on 30 June 2019 (1 page)
30 October 2019	Termination of appointment of Margaret Jane Lang as a director on 26 August 2019 (1 page)
31 May 2019	Registration of charge SC3846190002, created on 27 May 2019 (16 pages)
31 May 2019	Registration of charge SC3846190001, created on 27 May 2019 (17 pages)
4 March 2019	Appointment of Mr William Martin Ritchie as a director on 28 November 2016 (2 pages)
17 December 2018	Accounts for a small company made up to 31 May 2018 (20 pages)
2 November 2018	Appointment of Mr Bryan Ross Mccarthy as a director on 23 March 2018 (2 pages)
4 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 January 2018	Accounts for a small company made up to 31 May 2017 (22 pages)
9 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Bruce Rae Tait as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Bruce Rae Tait as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Craig Martin as a director on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Craig Martin as a director on 9 November 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 31 May 2016 (19 pages)
5 May 2017	Total exemption full accounts made up to 31 May 2016 (19 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
7 September 2016	Appointment of Mrs Margaret Jane Lang as a director on 28 October 2015 (2 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
7 September 2016	Appointment of Mrs Margaret Jane Lang as a director on 28 October 2015 (2 pages)
5 September 2016	Termination of appointment of Gail Burchill as a director on 28 September 2015 (1 page)
5 September 2016	Termination of appointment of Dennis Andrew Canavan as a director on 9 June 2016 (1 page)
5 September 2016	Termination of appointment of Dennis Andrew Canavan as a director on 9 June 2016 (1 page)
5 September 2016	Termination of appointment of Andrew James Ferguson Bothwell as a director on 29 August 2016 (1 page)
5 September 2016	Termination of appointment of Gail Burchill as a director on 28 September 2015 (1 page)
5 September 2016	Termination of appointment of Andrew James Ferguson Bothwell as a director on 29 August 2016 (1 page)
5 September 2016	Termination of appointment of William Martin Ritchie as a director on 9 June 2016 (1 page)
5 September 2016	Termination of appointment of William Martin Ritchie as a director on 9 June 2016 (1 page)
30 December 2015	Full accounts made up to 31 May 2015 (22 pages)
30 December 2015	Full accounts made up to 31 May 2015 (22 pages)
18 September 2015	Registered office address changed from The Falkirk Stadium Westfield Falkirk FK2 9DX to The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE on 18 September 2015 (1 page)
18 September 2015	Annual return made up to 1 September 2015 no member list (9 pages)
18 September 2015	Appointment of Ms Gail Burchill as a director on 29 June 2015 (2 pages)
18 September 2015	Appointment of Mr William Martin Ritchie as a director on 29 September 2014 (2 pages)
18 September 2015	Registered office address changed from The Falkirk Stadium Westfield Falkirk FK2 9DX to The Falkirk Stadium 6 Stadium Way Falkirk FK2 9EE on 18 September 2015 (1 page)
18 September 2015	Appointment of Ms Gail Burchill as a director on 29 June 2015 (2 pages)
18 September 2015	Annual return made up to 1 September 2015 no member list (9 pages)
18 September 2015	Appointment of Mr William Martin Ritchie as a director on 29 September 2014 (2 pages)
21 August 2015	Termination of appointment of Peter Robert Bilsborough as a director on 15 January 2015 (1 page)
21 August 2015	Termination of appointment of Peter Robert Bilsborough as a director on 15 January 2015 (1 page)
9 October 2014	Full accounts made up to 31 May 2014 (21 pages)
9 October 2014	Full accounts made up to 31 May 2014 (21 pages)
12 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
12 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
25 November 2013	Full accounts made up to 31 May 2013 (16 pages)
25 November 2013	Full accounts made up to 31 May 2013 (16 pages)
20 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
20 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
20 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
19 September 2013	Appointment of Mr Andrew James Ferguson Bothwell as a director (2 pages)
19 September 2013	Appointment of Mr Andrew James Ferguson Bothwell as a director (2 pages)
18 September 2013	Appointment of Mr Gordon Waddell as a director (2 pages)
18 September 2013	Appointment of Mr Gordon Waddell as a director (2 pages)
7 June 2013	Termination of appointment of George Craig as a director (1 page)
7 June 2013	Termination of appointment of George Craig as a director (1 page)
26 November 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
26 November 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
11 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
11 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
11 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
6 September 2012	Appointment of Mr Craig Martin as a director (2 pages)
6 September 2012	Appointment of Mr Craig Martin as a director (2 pages)
4 September 2012	Termination of appointment of Campbell Christie as a director (1 page)
4 September 2012	Termination of appointment of Campbell Christie as a director (1 page)
15 May 2012	Appointment of Ms Adele Isabel Mills as a director (2 pages)
15 May 2012	Appointment of Mr Bruce Rae Tait as a director (2 pages)
15 May 2012	Appointment of Ms Adele Isabel Mills as a director (2 pages)
15 May 2012	Appointment of Mr Craig John Sinclair as a director (2 pages)
15 May 2012	Appointment of Mr Craig John Sinclair as a director (2 pages)
15 May 2012	Appointment of Mr Bruce Rae Tait as a director (2 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
12 October 2011	Termination of appointment of June Sinclair as a director (1 page)
12 October 2011	Termination of appointment of June Sinclair as a director (1 page)
12 October 2011	Termination of appointment of June Sinclair as a secretary (1 page)
12 October 2011	Termination of appointment of June Sinclair as a secretary (1 page)
6 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
6 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
6 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
24 August 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
24 August 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
1 September 2010	Incorporation (35 pages)
1 September 2010	Incorporation (35 pages)

The Falkirk Football Community Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland