Company information:
Westfield Stadium Limited (No: SC183962)
Address: THE FALKIRK STADIUM, WESTFIELD, FALKIRK, STIRLINGSHIRE, FK2 9DX
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-1998
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 04-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: GARY ANDREW DEANS ( DOB: Feb-1964 From: Jul-2019 )
Current Director: ALEXANDER MILLER ( DOB: Jul-1966 From: Jul-2019 )
Current Director: GORDON CAMPBELL WRIGHT ( DOB: Sep-1962 From: Jan-2022 )
Resigned Director: ROBERT MCGREGOR BATEMAN ( From: Dec-2015 To: Sep-2016 )
Resigned Director: ROBERT MCGREGOR BATEMAN ( DOB: Sep-1946 From: Dec-2021 To: Jan-2022 )
Resigned Director: BLP CREATIONS LIMITED ( From: Mar-1998 To: May-1998 )
Resigned Director: BLP FORMATIONS LIMITED ( From: Mar-1998 To: May-1998 )
Resigned Director: CAMPBELL CHRISTIE ( DOB: Aug-1937 From: May-1999 To: Oct-2011 )
Resigned Director: GARY ANDREW DEANS ( DOB: Feb-1964 From: Jul-2019 To: Dec-2021 )
Resigned Director: ANN JOYCE ( From: May-1999 To: Nov-2009 )
Resigned Director: MARGARET JANE LANG ( DOB: Apr-1961 From: Dec-2015 To: Nov-2019 )
Resigned Director: COLIN LIDDELL ( DOB: Aug-1947 From: Jun-1998 To: Nov-2003 )
Resigned Director: DOUGLAS MCINTYRE ( From: May-1998 To: Jul-2001 )
Resigned Director: COLIN MCLACHLAN ( DOB: Dec-1934 From: May-1998 To: Sep-2003 )
Resigned Director: EDWARD WILLIAM MOFFAT ( From: May-1999 To: Jul-2001 )
Resigned Director: WILLIAM MARTIN RITCHIE ( DOB: Mar-1949 From: May-1999 To: Jul-2019 )
Resigned Secretary: ROBERT MCGREGOR BATEMAN ( From: Jun-2012 To: Sep-2016 )
Resigned Secretary: BLP SECRETARIES LIMITED ( From: Mar-1998 To: Oct-2000 )
Resigned Secretary: JS ACCOUNTING SERVICES LIMITED ( From: Aug-2010 To: Apr-2012 )
Resigned Secretary: PAUL MATTHEW KELLY ( DOB: Jun-1963 From: Oct-2000 To: Sep-2003 )
Resigned Secretary: DAVID ROBERTSON WEBSTER ( DOB: Jun-1976 From: Sep-2003 To: Dec-2009 )
Resigned Secretary: DAVID WHITE ( From: Dec-2009 To: Aug-2010 )
Persons of Significant Control:
Falkirk Football And Athletic Club Ltd. (The), The Falkirk Stadium Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-18)
Mr William Martin Ritchie, The Falkirk Stadium Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-22)
Mr Alexander Miller, The Falkirk Stadium Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland: Has significant influence or control (Notified: 2019-07-22, Ceased: 2020-10-23)
Mrs Margaret Jane Lang, The Falkirk Stadium Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-25)
Mr Gary Andrew Deans, The Falkirk Stadium Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland: Has significant influence or control (Notified: 2019-07-22)