Falkirk
FK1 5UA
Scotland
Director Name | Mr John Thomas Gold |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Mr Bryan Ross McCarthy |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 21 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Pharmacy Manager |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Mrs Melanie Emma Brookes |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Falkirk Stadium 6 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Mr Craig Campbell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 6 Stadium Way Falkirk Stirlingshire 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 | 20 February 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Falkirk Stadium 6 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Gail McEwan |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Quality Specialist |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 6 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Mr David Stewart |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Community Manager |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 6 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Mrs Kay Morrison |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 November 2019(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 October 2020) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 6 Stadium Way Falkirk FK2 9EE Scotland |
Director Name | Mr Neil Michael Bradbrook |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 July 2023) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Director Name | Karen Louise Kerr |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 July 2023) |
Role | Programme Manager |
Country of Residence | Scotland |
Correspondence Address | The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire FK2 9EE Scotland |
Registered Address | The Falkirk Stadium 4 Stadium Way Falkirk Stirlingshire 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, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
25 February 2021 | Appointment of Karen Louise Kerr as a director on 21 October 2020 (2 pages) |
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15 December 2020 | Termination of appointment of David Stewart as a director on 21 October 2020 (1 page) |
15 December 2020 | Termination of appointment of Kay Morrison as a director on 21 October 2020 (1 page) |
15 December 2020 | Termination of appointment of Gail Mcewan as a director on 21 October 2020 (1 page) |
27 November 2020 | Appointment of Mr Bryan Ross Mccarthy as a director on 21 October 2020 (2 pages) |
27 November 2020 | Appointment of Mr Neil Michael Bradbrook as a director on 21 October 2020 (2 pages) |
27 November 2020 | Appointment of Mr John Thomas Gold as a director on 21 October 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
19 November 2019 | Appointment of Mr Charles Buchan Macdonald as a director on 18 November 2019 (2 pages) |
19 November 2019 | Appointment of Mrs Kay Morrison as a director on 18 November 2019 (2 pages) |
15 November 2019 | Termination of appointment of Craig Campbell as a director on 19 September 2019 (1 page) |
15 November 2019 | Termination of appointment of Margaret Jane Lang as a director on 19 September 2019 (1 page) |
11 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
11 March 2019 | Termination of appointment of Melanie Emma Brookes as a director on 21 October 2018 (1 page) |
8 August 2018 | Current accounting period extended from 31 May 2018 to 31 May 2019 (1 page) |
2 August 2018 | Previous accounting period shortened from 28 February 2019 to 31 May 2018 (1 page) |
20 February 2018 | Incorporation (52 pages) |