WESTFIELD STADIUM LIMITED - FALKIRK


Company Profile Company Filings

Overview

WESTFIELD STADIUM LIMITED is a Private Limited Company from FALKIRK and has the status: Dissolved - no longer trading.
WESTFIELD STADIUM LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: SC183962. The accounts status is DORMANT.

WESTFIELD STADIUM LIMITED - FALKIRK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

THE FALKIRK STADIUM
FALKIRK
STIRLINGSHIRE
FK2 9DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2021 01/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON CAMPBELL WRIGHT Sep 1962 British Director 2022-01-11 CURRENT
MR DOUGLAS MCINTYRE Sep 1946 British Director 1998-05-20 UNTIL 2001-07-30 RESIGNED
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2000-10-26 UNTIL 2003-09-15 RESIGNED
ALEXANDER MILLER Jul 1966 British Director 2019-07-11 UNTIL 2020-10-23 RESIGNED
MR DAVID WHITE Secretary 2009-12-03 UNTIL 2010-08-26 RESIGNED
DAVID ROBERTSON WEBSTER Jun 1976 British Secretary 2003-09-15 UNTIL 2009-12-02 RESIGNED
MR COLIN LIDDELL Aug 1947 British Director 1998-06-24 UNTIL 2003-11-19 RESIGNED
MR WILLIAM MARTIN RITCHIE Mar 1949 British Director 1999-05-27 UNTIL 2019-07-22 RESIGNED
EDWARD WILLIAM MOFFAT Aug 1967 British Director 1999-05-27 UNTIL 2001-07-30 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 1998-03-18 UNTIL 1998-05-20 RESIGNED
COLIN MCLACHLAN Dec 1934 Director 1998-05-20 UNTIL 2003-09-11 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-18 UNTIL 2000-10-26 RESIGNED
MR GARY ANDREW DEANS Feb 1964 British Director 2019-07-22 UNTIL 2021-12-06 RESIGNED
MRS MARGARET JANE LANG Apr 1961 British Director 2015-12-18 UNTIL 2019-11-25 RESIGNED
ANN JOYCE Nov 1928 British Director 1999-05-27 UNTIL 2009-11-30 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1999-05-27 UNTIL 2011-10-28 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2015-12-18 UNTIL 2016-09-14 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2021-12-06 UNTIL 2022-01-11 RESIGNED
JS ACCOUNTING SERVICES LIMITED Corporate Secretary 2010-08-26 UNTIL 2012-04-01 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 1998-03-18 UNTIL 1998-05-20 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2012-06-01 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falkirk Football And Athletic Club Ltd. (The) 2021-03-18 Falkirk   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander Miller 2019-07-22 - 2020-10-23 7/1966 Falkirk   Stirlingshire Significant influence or control
Mr Gary Andrew Deans 2019-07-22 2/1964 Falkirk   Stirlingshire Significant influence or control
Mrs Margaret Jane Lang 2016-04-06 - 2019-11-25 4/1961 Falkirk   Stirlingshire Significant influence or control
Mr William Martin Ritchie 2016-04-06 - 2019-07-22 3/1949 Falkirk   Stirlingshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2021 2022-01-05 31-05-2021 £2 equity
Accounts filed on 31-05-2019 2019-08-22 31-05-2019 £2 equity
Accounts filed on 31-05-2018 2018-10-23 31-05-2018 £2 equity
Accounts filed on 31-05-2017 2017-08-02 31-05-2017 £2 equity
Accounts filed on 31-05-2016 2016-09-16 31-05-2016 £2 Cash £2 equity
Westfield Stadium Limited - Limited company - abbreviated - 11.9 2016-02-02 31-05-2015 £2 equity
Westfield Stadium Limited - Limited company - abbreviated - 11.6 2014-11-06 31-05-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
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