Falkirk
FK2 9EE
Scotland
Director Name | Mr Andrew Carmichael Thomson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2017(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Mr Derek Adam Allison |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Mr Jamie Allan Swinney |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 11 March 2022(5 years after company formation) |
Appointment Duration | 2 years |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Mrs Margaret Jane Lang |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Mr Stuart Hamilton Maxwell |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2017(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Falkirk Stadium Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Ms Kay Morrison |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 April 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland |
Registered Address | The Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
27 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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2 September 2020 | Appointment of Ms Kay Morrison as a director on 11 December 2019 (2 pages) |
3 March 2020 | Termination of appointment of Stuart Hamilton Maxwell as a director on 1 March 2020 (1 page) |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
27 November 2019 | Termination of appointment of Margaret Jane Lang as a director on 25 November 2019 (1 page) |
6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
11 June 2018 | Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
24 August 2017 | Appointment of Mr Andrew Carmichael Thomson as a director on 15 April 2017 (2 pages) |
24 August 2017 | Appointment of Mr Andrew Carmichael Thomson as a director on 15 April 2017 (2 pages) |
22 August 2017 | Appointment of Mr Stuart Hamilton Maxwell as a director on 15 April 2017 (2 pages) |
22 August 2017 | Appointment of Mr Stuart Hamilton Maxwell as a director on 15 April 2017 (2 pages) |
22 August 2017 | Appointment of Mr Charles Buchan Macdonald as a director on 15 April 2017 (2 pages) |
22 August 2017 | Appointment of Mr Charles Buchan Macdonald as a director on 15 April 2017 (2 pages) |
2 March 2017 | Incorporation (19 pages) |
2 March 2017 | Incorporation (19 pages) |