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FALKIRK FC (PROPERTY) LTD

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

This company is commonly known as Falkirk Fc (property) Ltd. The company was founded 15 years ago and was given the registration number SC353010. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALKIRK FC (PROPERTY) LTD
Company Number:SC353010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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, Scotland, FK2 9DX

Secretary01 June 2012Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Secretary05 January 2017Active
The Willows, Glenochil, Falkirk, FK1 5LT

Secretary17 September 2009Active
Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR

Corporate Nominee Secretary05 January 2009Active
6c, Bruntsfield Terrace, Edinburgh, Scotland, EH10 4EX

Corporate Secretary26 August 2010Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

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

Director17 December 2015Active
1 Lyoncross, Dennyloanhead, Bonnybridge, FK4 1UG

Director05 January 2009Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

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

Director11 January 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director11 January 2022Active
The Falkirk Stadium, Westfield, Falkirk, FK2 9DX

Director17 December 2015Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, 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

Director17 September 2009Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director05 January 2009Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director11 January 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director11 January 2022Active
The Falkirk Stadium, Westfield, Falkirk, Scotland, FK2 9DX

Director07 November 2022Active

People with Significant Control

Falkirk Football And Athletic Club Ltd. (The)
Notified on:22 July 2019
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
Mrs Margaret Jane Lang
Notified on:06 April 2016
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:06 April 2016
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

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 notice voluntary.

Download
2024-03-26Dissolution

Dissolution application strike off company.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type small.

Download
2023-07-24Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type small.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-12-07Officers

Appoint person director company with name date.

Download

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