FCSL (HOLDINGS) LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
FCSL (HOLDINGS) LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
FCSL (HOLDINGS) LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: SC351160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FCSL (HOLDINGS) LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: SC351160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FCSL (HOLDINGS) LIMITED - FALKIRK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FALKIRK STADIUM
FALKIRK
FK2 9EE
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.508) LIMITED (until 30/12/2008)
YORK PLACE (NO.508) LIMITED (until 30/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN DOUGLAS MOODIE | May 1967 | British | Director | 2021-11-30 | CURRENT |
| MR DANIEL JAMES CAIRNEY | Jun 1966 | British | Director | 2014-05-30 | CURRENT |
| JOHN FLANNIGAN | Secretary | 2013-05-01 UNTIL 2014-05-30 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2008-11-12 UNTIL 2010-11-01 | RESIGNED | ||
| MORTON FRASER DIRECTORS LIMITED | Director | 2008-11-12 UNTIL 2009-05-08 | RESIGNED | ||
| DOUGLAS MCGREGOR | May 1956 | British | Director | 2009-05-08 UNTIL 2013-05-01 | RESIGNED |
| MRS RHONA GEISLER | Aug 1959 | British | Director | 2009-05-08 UNTIL 2020-08-28 | RESIGNED |
| JOHN FLANNIGAN | Apr 1955 | British | Director | 2013-05-01 UNTIL 2014-05-30 | RESIGNED |
| MS MAUREEN CAMPBELL | Mar 1963 | British | Director | 2009-05-08 UNTIL 2021-08-26 | RESIGNED |
| MR DOUGLAS MCGREGOR | Secretary | 2010-11-01 UNTIL 2013-05-01 | RESIGNED | ||
| MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2008-11-12 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falkirk Council | 2022-09-30 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Maureen Campbell | 2016-04-06 - 2021-08-26 | 3/1963 | Falkirk Stirlingshire | Significant influence or control |
| Mrs Rhona Geisler | 2016-04-06 - 2020-08-28 | 8/1959 | Falkirk Stirlingshire | Significant influence or control |
| Mr Daniel James Cairney | 2016-04-06 | 6/1966 | Falkirk | Significant influence or control |