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FALKIRK F.C. (EVENTS) LIMITED

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

This company is commonly known as Falkirk F.c. (events) Limited. The company was founded 19 years ago and was given the registration number SC281449. The firm's registered office is in FALKIRK. You can find them at The Falkirk Stadium, Westfield, Falkirk, Stirlingshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FALKIRK F.C. (EVENTS) LIMITED
Company Number:SC281449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director23 October 2023Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Secretary01 June 2012Active
30 Hayford Mills, Cambusbarron, Stirling, FK7 9PN

Secretary11 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 March 2005Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director14 September 2016Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director17 September 2015Active
15 Sinclair Place, Falkirk, FK2 7QR

Director28 April 2005Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director06 April 2021Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director22 July 2019Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director01 February 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director01 February 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director06 April 2021Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director18 December 2015Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director25 August 2011Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director11 July 2019Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director21 March 2022Active
2 Bloomsbury Street, London, WC1B 3ST

Director28 April 2005Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director25 August 2011Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director01 February 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director01 February 2022Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director21 November 2012Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 December 2021Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director26 November 2012Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director01 February 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 November 2022Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 March 2005Active

People with Significant Control

Falkirk Football And Athletic Club Ltd. (The)
Notified on:08 March 2021
Status:Active
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Carmichael Thomson
Notified on:09 March 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mrs Margaret Jane Lang
Notified on:09 March 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr William Martin Ritchie
Notified on:09 March 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Scotland
Address:The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX
Nature of control:
  • Significant influence or control
Mr Robert Mcgregor Bateman
Notified on:07 August 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:The Falkirk Stadium, Falkirk, FK2 9DX
Nature of control:
  • Significant influence or control

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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type small.

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2022-11-08Officers

Appoint person director company with name date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

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