Company information:
Falkirk Fc (Property) Ltd (No: SC353010)
Address: THE FALKIRK STADIUM, WESTFIELD, FALKIRK, STIRLINGSHIRE, FK2 9DX
Status: Active - Proposal to Strike off
Incorporated: 01-May-2009
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: THOMAS ALISTAIR GEMMELL ANGUS ( DOB: Nov-1960 From: Oct-2023 )
Current Director: GARY ANDREW DEANS ( DOB: Feb-1964 From: Jul-2019 )
Current Director: ALEXANDER MILLER ( DOB: Jul-1966 From: Jul-2019 )
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: GEORGE CRAIG ( From: Jan-2009 To: Sep-2011 )
Resigned Director: GARY ANDREW DEANS ( DOB: Feb-1964 From: Jul-2019 To: Dec-2021 )
Resigned Director: KEITH ADAMSON GOURLAY ( DOB: Aug-1961 From: Jan-2022 To: Mar-2024 )
Resigned Director: KENNETH WILLIAM JAMIESON ( DOB: Jan-1966 From: Jan-2022 To: Mar-2024 )
Resigned Director: MARGARET JANE LANG ( DOB: Apr-1961 From: Dec-2015 To: Nov-2019 )
Resigned Director: DOUGLAS MCINTYRE ( DOB: Sep-1946 From: Aug-2011 To: Dec-2015 )
Resigned Director: DOUGLAS MOODIE ( DOB: Aug-1968 From: Mar-2022 To: Aug-2022 )
Resigned Director: DOUGLAS PATERSON ( From: Sep-2009 To: Feb-2010 )
Resigned Director: WILLIAM MARTIN RITCHIE ( From: Jan-2009 To: Jul-2019 )
Resigned Director: NIGEL MURRAY SERAFINI ( DOB: Feb-1960 From: Jan-2022 To: Mar-2024 )
Resigned Director: GORDON CAMPBELL WRIGHT ( DOB: Sep-1962 From: Jan-2022 To: Mar-2024 )
Resigned Director: JOHN WRIGHT ( DOB: May-1947 From: Nov-2022 To: Jul-2023 )
Resigned Secretary: ROBERT MCGREGOR BATEMAN ( From: Jun-2012 To: Sep-2016 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Jan-2009 To: Feb-2010 )
Resigned Secretary: JS ACCOUNTING SERVICES LIMITED ( From: Aug-2010 To: Apr-2012 )
Resigned Secretary: MARGARET JANE LANG ( From: Jan-2017 To: Nov-2019 )
Resigned Secretary: DAVID ROBERTSON WHITE ( From: Sep-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: 2019-07-22)
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)
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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,569,200 | 1,490,350 | 1,411,505 | 1,364,455 | 1,317,405 | 1,270,355 | 1,223,305 | 1569200.0,1490350.0,1411505.0,1364455.0,1317405.0,1270355.0,1223305.0 |
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 1,569,300 | 1,490,450 | 1,411,605 | 1,364,555 | 1,317,505 | 1,270,455 | 1,223,405 | 1569300.0,1490450.0,1411605.0,1364555.0,1317505.0,1270455.0,1223405.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |