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FALKIRK COMMUNITY STADIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falkirk Community Stadium Limited. The company was founded 21 years ago and was given the registration number SC242060. The firm's registered office is in FALKIRK. You can find them at The Falkirk Stadium, 4 Stadium Way, Falkirk, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:FALKIRK COMMUNITY STADIUM LIMITED
Company Number:SC242060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE

Secretary30 May 2014Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE

Director30 May 2014Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, Scotland, FK2 9EE

Director30 November 2021Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Secretary01 May 2013Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Secretary31 March 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary09 January 2003Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director31 March 2003Active
1 Lyoncross, Dennyloanhead, Bonnybridge, FK4 1UG

Director15 April 2004Active
10 Hope Park Terrace, Edinburgh, EH8 9NA

Director21 March 2003Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director01 May 2013Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director31 March 2003Active
6 Blackford Road, Edinburgh, EH9 2DS

Director01 August 2006Active
528 Lanark Road West, Balerno, EH14 7BW

Director31 March 2003Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director31 March 2003Active
3 Aros Field East, Comrie, Crieff, PH6 2GA

Director31 March 2003Active
Keston, 4 Buckstane Park, Edinburgh, EH10 6PA

Director21 March 2003Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director09 January 2003Active

People with Significant Control

Fcsl (Holdings) Limited
Notified on:09 December 2022
Status:Active
Country of residence:Scotland
Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, Scotland, FK2 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Falkirk Council
Notified on:31 October 2022
Status:Active
Country of residence:Scotland
Address:Municipal Buildings, West Bridge Street, Falkirk, Scotland, FK1 5RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Cairney
Notified on:02 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE
Nature of control:
  • Significant influence or control
Ms Maureen Campbell
Notified on:02 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, Scotland, FK2 9EE
Nature of control:
  • Significant influence or control
Mrs Rhona Geisler
Notified on:02 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, Scotland, FK2 9EE
Nature of control:
  • Significant influence or control
Fcsl (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Falkirk Stadium, 4 Stadium Way, Falkirk, Scotland, FK2 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2023-01-19Mortgage

Mortgage satisfy charge full.

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2022-12-23Capital

Capital statement capital company with date currency figure.

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2022-12-16Capital

Legacy.

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2022-12-16Resolution

Resolution.

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2022-12-16Insolvency

Legacy.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-03Capital

Capital allotment shares.

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2022-10-04Incorporation

Memorandum articles.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-03Capital

Capital name of class of shares.

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2022-10-03Resolution

Resolution.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-02-02Officers

Appoint person director company with name date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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