FALKIRK F.C. (EVENTS) LIMITED - FALKIRK


Company Profile Company Filings

Overview

FALKIRK F.C. (EVENTS) LIMITED is a Private Limited Company from FALKIRK and has the status: Active - Proposal to Strike off.
FALKIRK F.C. (EVENTS) LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281449. The accounts status is SMALL and accounts are next due on 28/02/2025.

FALKIRK F.C. (EVENTS) LIMITED - FALKIRK

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE FALKIRK STADIUM
FALKIRK
STIRLINGSHIRE
FK2 9DX

This Company Originates in : United Kingdom
Previous trading names include:
FALKIRK F.C. (RETAIL) LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALISTAIR GEMMELL ANGUS Nov 1960 British Director 2023-10-23 CURRENT
MR DOUGLAS PATERSON Jul 1945 British Director 2005-04-28 UNTIL 2010-02-15 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2016-09-14 UNTIL 2022-01-11 RESIGNED
MR ROBERT MCGREGOR BATEMAN Secretary 2012-06-01 UNTIL 2022-01-11 RESIGNED
DAVID ROBERTSON WEBSTER Jun 1976 British Secretary 2005-03-11 UNTIL 2008-08-29 RESIGNED
MR JOHN WRIGHT May 1947 British Director 2022-11-07 UNTIL 2023-07-19 RESIGNED
MR DAVID ROBERTSON WHITE Nov 1953 British Director 2012-11-26 UNTIL 2014-06-15 RESIGNED
NIGEL MURRAY SERAFINI Feb 1960 British Director 2022-02-01 UNTIL 2023-12-22 RESIGNED
MR GORDON CAMPBELL WRIGHT Sep 1962 British Director 2022-02-01 UNTIL 2023-12-27 RESIGNED
MR JAMIE ALLAN SWINNEY Sep 1986 British Director 2022-02-01 UNTIL 2023-12-27 RESIGNED
MR DOUGLAS MOODIE Aug 1968 British Director 2022-03-21 UNTIL 2022-08-01 RESIGNED
MR DAVID ROBERTSON WHITE Nov 1953 British Director 2021-12-07 UNTIL 2022-02-01 RESIGNED
MR WILLIAM MARTIN RITCHIE Mar 1946 British Director 2011-08-25 UNTIL 2019-07-22 RESIGNED
MR DOUGLAS MCINTYRE Sep 1946 British Director 2011-08-25 UNTIL 2015-12-18 RESIGNED
ALEXANDER MILLER Jul 1966 British Director 2019-07-11 UNTIL 2019-07-11 RESIGNED
MRS MARGARET JANE LANG Apr 1961 British Director 2015-12-18 UNTIL 2019-11-25 RESIGNED
MR KIERAN KOSZARY May 1978 British Director 2021-04-06 UNTIL 2021-06-10 RESIGNED
MR KEITH GOURLAY Aug 1961 British Director 2022-02-01 UNTIL 2023-12-27 RESIGNED
MR KENNETH WILLIAM JAMIESON Jan 1966 British Director 2022-02-01 UNTIL 2023-12-27 RESIGNED
MR ANDREW CARMICHAEL THOMSON May 1954 British Director 2012-11-21 UNTIL 2022-02-01 RESIGNED
MR GARY ANDREW DEANS Feb 1964 British Director 2019-07-22 UNTIL 2019-07-22 RESIGNED
MR GARY ANDREW DEANS Feb 1964 British Director 2021-04-06 UNTIL 2021-12-06 RESIGNED
MR GEORGE CRAIG Aug 1959 British Director 2005-04-28 UNTIL 2011-09-12 RESIGNED
MR ROBERT MCGREGOR BATEMAN Sep 1946 British Director 2015-09-17 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falkirk Football And Athletic Club Ltd. (The) 2021-03-08 Falkirk   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Carmichael Thomson 2017-03-09 - 2022-02-01 5/1954 Falkirk   Stirlingshire Significant influence or control
Mrs Margaret Jane Lang 2017-03-09 - 2019-11-25 4/1961 Falkirk   Stirlingshire Significant influence or control
Mr William Martin Ritchie 2017-03-09 - 2019-07-22 3/1949 Falkirk   Stirlingshire Significant influence or control
Mr Robert Mcgregor Bateman 2016-08-07 - 2022-01-11 9/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS VALUE PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
RUSSEL + AITKEN NOMINEES LIMITED FALKIRK SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FALKIRK FOR BUSINESS GRANGEMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMICABLE MARQUEES LIMITED FALKIRK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EPILEPSY ACTION SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
WESTFIELD STADIUM LIMITED FALKIRK Dissolved... DORMANT 74990 - Non-trading company
FALKIRK COMMUNITY STADIUM LIMITED 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
THE MARIE TRUST GLASGOW SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WILLIAM SIMPSONS STIRLING Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE FALKIRK FOOTBALL COMMUNITY FOUNDATION FALKIRK Active SMALL 85510 - Sports and recreation education
FALKIRK COMMUNITY TRUST LIMITED FALKIRK Dissolved... GROUP 90040 - Operation of arts facilities
BVP CONSULTING LIMITED LARBERT Active DORMANT 62020 - Information technology consultancy activities
CRANDEEN PROPERTY LTD. ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEHIND THE GOALS LIMITED FALKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
KGO CONSULTING LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RUSSEL + AITKEN LLP FALKIRK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-05-2023 £2 equity
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £-2,951 equity
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-05-2021 £-2,951 equity
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-05-2020 £-1,613 equity
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £2 equity
Falkirk F.C. (Events) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £100 Cash £28,159 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