UKBizDB.co.uk

FCSL (HOLDINGS) LIMITED

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

This company is commonly known as Fcsl (holdings) Limited. The company was founded 15 years ago and was given the registration number SC351160. 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 99999 - Dormant Company.

Company Information

Name:FCSL (HOLDINGS) LIMITED
Company Number:SC351160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

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

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

Secretary01 November 2010Active
Fth Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Secretary12 November 2008Active
Cairnbank, West End, Horncliffe, Berwick-Upon-Tweed, TD15 2XN

Director12 November 2008Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director08 May 2009Active
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

Director08 May 2009Active
The Falkirk Stadium, 4 Stadium Way, Falkirk, United Kingdom, FK2 9EE

Director08 May 2009Active
30-31, Queen Street, Edinburgh, EH2 1JX

Director12 November 2008Active

People with Significant Control

Falkirk Council
Notified on:30 September 2022
Status:Active
Country of residence:Scotland
Address:Municipal Buildings, West Bridge Street, Falkirk, Scotland, FK1 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Maureen Campbell
Notified on:06 April 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:06 April 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
Mr Daniel James Cairney
Notified on:06 April 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

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.

Download
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Accounts

Change account reference date company previous shortened.

Download
2022-12-23Capital

Capital statement capital company with date currency figure.

Download
2022-12-16Capital

Legacy.

Download
2022-12-16Insolvency

Legacy.

Download
2022-12-16Resolution

Resolution.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Capital

Capital name of class of shares.

Download
2022-10-04Resolution

Resolution.

Download
2022-10-04Incorporation

Memorandum articles.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.