FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
THE FALKIRK STADIUM, WESTFIELD, FALKIRK FK2 9DX- Active
- Private Limited Company
- Company No. SC005854
- Last Updated: 01 Mar 2024
Company Profile
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) was incorporated on Wednesday, April 26, 1905 as a Private Limited Company with registered address in FALKIRK. FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 119 years 6 months and 12 days.
| Name | FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) |
|---|---|
| Company number | SC005854 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FALKIRK STADIUM WESTFIELD FALKIRK FK2 9DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Alistair Gemmell Angus Nationality: British |
Dates: Monday, October 23, 2023 - present
significant influence or control
|
| Mr John Wright Nationality: British |
Dates: Monday, November 7, 2022 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Douglas Moodie Nationality: British |
Dates: Monday, March 21, 2022 - Monday, August 1, 2022
significant influence or control
|
| Kenneth William Jamieson Nationality: British |
Dates: Tuesday, December 7, 2021 - present
significant influence or control
|
| Mr Keith Adamson Gourlay Nationality: British |
Dates: Tuesday, December 7, 2021 - present
significant influence or control
|
| Mr Nigel Murray Serafini Nationality: British |
Dates: Tuesday, December 7, 2021 - present
significant influence or control
|
| Mr William Jones Nationality: British |
Dates: Tuesday, November 30, 2021 - present
significant influence or control
|
| Steller Blue Limited Sigma House, Lakeside, Festival Way, Festival Park, ST1 5RY |
Dates: Wednesday, January 20, 2021 - present
significant influence or control
|
| Mrs Carrie Ann Rawlins Nationality: American |
Dates: Monday, January 18, 2021 - Monday, December 6, 2021
significant influence or control
|
| Mr Philip Norman Rawlins Nationality: British |
Dates: Monday, January 18, 2021 - Monday, December 6, 2021
significant influence or control
|
| Mr Gordon Campbell Wright Nationality: British |
Dates: Friday, July 31, 2020 - present
significant influence or control
|
| Mr Ernest Gordon Colborn Nationality: British |
Dates: Friday, July 31, 2020 - Monday, December 6, 2021
significant influence or control
|
| Mr Colin Mcfarlane Nationality: British |
Dates: Friday, July 31, 2020 - Monday, December 6, 2021
significant influence or control
|
| Mr Gary Andrew Deans Nationality: British |
Dates: Saturday, June 6, 2020 - Monday, December 6, 2021
significant influence or control
|
| Mr Kieran Koszary Nationality: British |
Dates: Saturday, June 6, 2020 - Thursday, June 10, 2021
significant influence or control
|
| Mr Alexander Miller Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Paul Dyson Healey Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Douglas Mcintyre Nationality: British |
Dates: Monday, June 6, 2016 - present
significant influence or control
|
| Edward William Moffat Nationality: British |
Dates: Monday, June 6, 2016 - present
significant influence or control
|
| Mr Colin Liddell Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr William Martin Ritchie Nationality: British |
Dates: Monday, June 6, 2016 - present
significant influence or control
|
| Mrs Margaret Jane Lang Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Sandy Alexander Nationality: British |
Dates: Monday, June 6, 2016 - present
significant influence or control
|
| Mr Bill Jones Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Douglas John Henderson Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Mr Andrew Carmichael Thomson Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) | 26 Apr 1905 |