FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) - FALKIRK


Company Profile Company Filings

Overview

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) is a Private Limited Company from FALKIRK and has the status: Active.
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) was incorporated 116 years ago on 26/04/1905 and has the registered number: SC005854. The accounts status is SMALL and accounts are next due on 28/02/2022.

FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) - FALKIRK

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

THE FALKIRK STADIUM
FALKIRK
STIRLINGSHIRE
FK2 9DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2021 19/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNEST GORDON COLBORN Apr 1957 British Director 2020-07-31 CURRENT
MR GORDON CAMPBELL WRIGHT Sep 1962 British Director 2020-07-31 CURRENT
MR PHILIP NORMAN RAWLINS Feb 1959 British Director 2021-01-18 CURRENT
MRS CARRIE ANN RAWLINS Jun 1974 American Director 2021-01-18 CURRENT
MR COLIN MCFARLANE Dec 1984 British Director 2020-07-31 CURRENT
MR GARY ANDREW DEANS Feb 1964 British Director 2019-07-11 CURRENT
MR ROBERT MCGREGOR BATEMAN Secretary 2020-07-31 CURRENT
SF SECRETARIES LIMITED Corporate Secretary 1998-05-20 UNTIL 2000-10-26 RESIGNED
JS ACCOUNTING SERVICES LIMITED Corporate Secretary 2010-08-26 UNTIL 2012-04-01 RESIGNED
ALASTAIR MACKENZIE Apr 1930 British Director RESIGNED
MR CRAIG CAMPBELL Aug 1967 British Director 2017-05-25 UNTIL 2019-05-31 RESIGNED
FERGUS BOYD CALDWELL Aug 1959 British Director 2004-11-19 UNTIL 2007-06-28 RESIGNED
MR ALASTAIR WILLIAM BROOKES Aug 1966 Scottish Director 2012-06-01 UNTIL 2013-06-30 RESIGNED
MR KEVIN CAMPBELL BEATTIE May 1970 British Director 2019-07-11 UNTIL 2019-12-16 RESIGNED
DAVID LAMBERT BAYNE Jan 1936 British Director 1995-05-09 UNTIL 1996-09-12 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2013-06-20 UNTIL 2016-09-14 RESIGNED
WILLIAM ANDERSON Jun 1935 British Director 2004-05-19 UNTIL 2006-05-11 RESIGNED
MALCOLM MCRAE ALLAN Feb 1919 British Director RESIGNED
JAMES ALLAN Mar 1950 British Director RESIGNED
MR PAUL ENDA KENNY Nov 1949 Irish Director 2009-05-01 UNTIL 2014-09-25 RESIGNED
MR GEORGE CRAIG Aug 1959 British Director 2002-10-02 UNTIL 2011-09-12 RESIGNED
DAVID JAMES BROWN May 1965 British Director 1998-06-23 UNTIL 1998-06-24 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1997-01-04 UNTIL 1998-05-28 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1998-08-06 UNTIL 2011-10-28 RESIGNED
MR KIERAN KOSZARY May 1978 British Director 2017-06-01 UNTIL 2021-06-10 RESIGNED
MRS MARGARET JANE LANG Apr 1961 British Director 2014-12-22 UNTIL 2019-12-16 RESIGNED
MR COLIN LIDDELL Aug 1947 British Director 2014-08-28 UNTIL 2016-08-28 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1993-02-22 UNTIL 1994-03-24 RESIGNED
MR COLIN LIDDELL Aug 1947 British Director 1998-06-24 UNTIL 2003-11-19 RESIGNED
JAMES JOHNSTON May 1937 British Director RESIGNED
ANN JOYCE Nov 1928 British Director 1998-06-24 UNTIL 2009-06-01 RESIGNED
DAVID SCOTT HOLMES Apr 1935 British Director 1990-02-10 UNTIL 1991-08-05 RESIGNED
STEVEN JACKSON Jun 1962 British Director 2006-05-11 UNTIL 2008-06-26 RESIGNED
MR DOUGLAS JOHN HENDERSON Jun 1949 British Director 2013-12-19 UNTIL 2018-01-31 RESIGNED
DAVID GORDON Sep 1962 British Director 1997-02-01 UNTIL 1998-06-01 RESIGNED
MR GEORGE JONES FULSTON Dec 1945 British Director 1994-05-10 UNTIL 1998-05-20 RESIGNED
MR PETER DUNCAN Nov 1946 British Director 2019-07-11 UNTIL 2020-10-23 RESIGNED
MR MICHAEL JOHN DICKINS Mar 1949 British Director 2013-07-01 UNTIL 2014-11-30 RESIGNED
MR GEORGE JAMES DEANS Mar 1939 British Director 1990-02-08 UNTIL 1994-05-10 RESIGNED
HENRY ROGER ELLIOTT CROSTHWAITE Nov 1940 British Director 2004-07-13 UNTIL 2010-02-15 RESIGNED
MR GRAHAM ANDREW CRAWFORD May 1965 British Director 2002-10-02 UNTIL 2011-05-31 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2012-04-01 UNTIL 2016-09-14 RESIGNED
ALEXANDER BLACKWOOD Aug 1937 Secretary 1996-10-12 UNTIL 1998-05-20 RESIGNED
DAVID ROBERTSON WEBSTER Jun 1976 Secretary 2003-09-15 UNTIL 2008-08-29 RESIGNED
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2000-10-26 UNTIL 2003-09-15 RESIGNED
MRS MARGARET JANE LANG Secretary 2017-01-05 UNTIL 2019-06-20 RESIGNED
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Secretary 1992-08-12 UNTIL 1996-10-12 RESIGNED
WILLIAM BARRIE SCOTT Secretary RESIGNED
MR DAVID ROBERTSON WHITE Nov 1953 Secretary 2009-08-01 UNTIL 2010-05-08 RESIGNED
MR GEORGE JAMES DEANS Mar 1939 British Secretary 1990-11-16 UNTIL 1992-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steller Blue Limited 2021-01-20 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carrie Ann Rawlins 2021-01-18 6/1974 Falkirk   Stirlingshire Significant influence or control
Mr Philip Norman Rawlins 2021-01-18 2/1959 Falkirk   Stirlingshire Significant influence or control
Mr Ernest Gordon Colborn 2020-07-31 4/1957 Falkirk   Stirlingshire Significant influence or control
Mr Colin Mcfarlane 2020-07-31 12/1984 Falkirk   Stirlingshire Significant influence or control
Mr Gordon Campbell Wright 2020-07-31 9/1962 Falkirk   Stirlingshire Significant influence or control
Mr Kieran Koszary 2020-06-06 - 2021-06-10 5/1978 Falkirk   Stirlingshire Significant influence or control
Mr Gary Andrew Deans 2020-06-06 2/1964 Falkirk   Stirlingshire Significant influence or control
Mr Alexander Miller 2016-06-06 - 2021-01-20 7/1966 Falkirk   Stirlingshire Significant influence or control
Mr Colin Liddell 2016-06-06 - 2021-01-20 8/1947 Falkirk   Stirlingshire Significant influence or control
Mrs Margaret Jane Lang 2016-06-06 - 2021-01-20 4/1961 Falkirk   Stirlingshire Significant influence or control
Mr Andrew Carmichael Thomson 2016-06-06 - 2021-01-20 5/1954 Falkirk   Stirlingshire Significant influence or control
Mr Bill Jones 2016-06-06 - 2021-01-20 5/1957 Falkirk   Stirlingshire Significant influence or control
Mr Paul Dyson Healey 2016-06-06 - 2021-01-20 1/1970 Falkirk   Stirlingshire Significant influence or control
Mr Douglas John Henderson 2016-06-06 - 2018-01-31 6/1949 Falkirk   Stirlingshire Significant influence or control
Mr Douglas Mcintyre 2016-06-06 9/1946 Falkirk   Stirlingshire Significant influence or control
Mr Sandy Alexander 2016-06-06 12/1949 Falkirk   Stirlingshire Significant influence or control
Edward William Moffat 2016-06-06 8/1967 Falkirk   Stirlingshire Significant influence or control
Mr William Martin Ritchie 2016-06-06 3/1949 Falkirk   Stirlingshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) Active GROUP 93199 - Other sports activities
MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED LARBERT Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
WESTFIELD STADIUM LIMITED FALKIRK Active DORMANT 74990 - Non-trading company
BRAVEHEART BEEF (SCOTLAND) LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
BRAVEHEART LAMB LIMITED LARBERT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SIS (COMMUNITY FINANCE) LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FALKIRK F.C. (EVENTS) LIMITED FALKIRK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
COMMUNITY ENERGY SCOTLAND LIMITED INVERNESS Active GROUP 94990 - Activities of other membership organizations n.e.c.
COMMUNITY ENERGY SCOTLAND TRADING LIMITED INVERNESS Active SMALL 35110 - Production of electricity
FALKIRK FC (PROPERTY) LTD FALKIRK Active SMALL 68209 - Other letting and operating of own or leased real estate
KCB ELECTRICAL CONSULTANTS LIMITED FALKIRK Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FALKIRK FOOTBALL COMMUNITY FOUNDATION FALKIRK Active SMALL 85510 - Sports and recreation education
GRAZ ENTERPRISES LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
EKR MANAGEMENT LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVENTUS EVENTS LTD DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
WOODLANDS COMMUNITY SPORTS LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ELITE OFFICE SUPPLIES (NORTH) LTD DUNDEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EGC CONSULTING LTD PERTH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-05-2020 £620,650 Cash £1,954,002 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £135,541 Cash £1,683,946 equity
Falkirk Football and Athletic Club Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £631,032 Cash £2,348,465 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD STADIUM LIMITED FALKIRK Active DORMANT 74990 - Non-trading company
FALKIRK F.C. (EVENTS) LIMITED FALKIRK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FALKIRK FC (PROPERTY) LTD FALKIRK Active SMALL 68209 - Other letting and operating of own or leased real estate
AANDBJOINERY LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects